Ascom (UK) Ltd

Active00599145 Private limited company
Incorporated
19 February 1958 (68 years)
Industry
Wireless telecommunications activities (61200)
Directors
Christophe Scheidegger
Job Jesse Kamphuis
Kalina Alexieva Scott
Owned by
Ascom Holding AG
Accounts type
Full
Region
West Midlands
Address
Building 3
Wall Island
Birmingham Road
Lichfield
WS14 0QP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Scheidegger, Christophe
Director · Appointed 24 June 2025
Swiss
Born August 1984 (42)
Kamphuis, Job Jesse
Director · Appointed 9 April 2025
Dutch
Born August 1979 (47)
Scott, Kalina Alexieva
Director · Appointed 24 June 2024
Swiss
Born June 1974 (52)
Officer history (30 former)
28 May 2026
Resigned Petrou, George Michael as Secretary
30 June 2025
Resigned Lack, Daniel as Director
24 June 2025
Appointed Scheidegger, Christophe as Director
9 April 2025
Appointed Kamphuis, Job Jesse as Director
21 March 2025
Resigned Mccann, Paul as Director
24 June 2024
Appointed Petrou, George Michael as Secretary
24 June 2024
Appointed Scott, Kalina Alexieva as Director
1 May 2024
Resigned Williams, Adrian Livingston as Director
30 November 2022
Resigned Ferguson, Tony as Secretary
14 October 2022
Appointed Mccann, Paul as Director
1 July 2022
Resigned Lawrence, Paul Stanley as Director
18 March 2020
Appointed Williams, Adrian Livingston as Director
18 March 2020
Resigned Odman, Claes Sture Bertil as Director
6 March 2020
Resigned Merico, Dino as Director
27 October 2017
Resigned Bischof, Judith Rahel, Dr as Director
27 October 2017
Appointed Lack, Daniel as Director
23 May 2017
Resigned Thomsen, Peter as Director
23 May 2017
Appointed Merico, Dino as Director
9 November 2015
Resigned Wood, Robert John as Director
9 November 2015
Appointed Lawrence, Paul Stanley as Director
3 October 2011
Resigned Mumenthaler, Fritz as Director
3 October 2011
Appointed Odman, Claes Sture Bertil as Director
3 October 2011
Appointed Bischof, Judith Rahel, Dr as Director
3 October 2011
Resigned Grawehr, Patrick Arthur as Director
30 November 2010
Appointed Grawehr, Patrick Arthur as Director
30 November 2010
Resigned Zimmermann, Markus Jurg as Director
8 January 2010
Appointed Thomsen, Peter as Director
8 January 2010
Resigned Rea, Stephen James as Director
1 October 2009
Resigned Wood, Robert as Director
8 June 2009
Appointed Wood, Robert John as Director
8 June 2009
Appointed Wood, Robert as Director
31 October 2008
Resigned Burns, John as Director
22 September 2008
Appointed Ferguson, Tony as Secretary
22 September 2008
Resigned Rea, Stephen James as Secretary
31 March 2006
Resigned Lowback, Lars Tommy as Director
20 March 2006
Appointed Zimmermann, Markus Jurg as Director
1 September 2005
Appointed Rea, Stephen James as Director
21 August 2005
Resigned Lester, Paul as Director
10 June 2005
Resigned Roth, Daniel as Director
10 June 2005
Appointed Mumenthaler, Fritz as Director
14 March 2003
Resigned Karlsson, Bengt Lennart as Director
14 March 2003
Appointed Lowback, Lars Tommy as Director
3 March 2003
Appointed Burns, John as Director
1 January 2003
Resigned Viscardi, Remo as Director
1 January 2003
Appointed Roth, Daniel as Director
22 February 2002
Appointed Karlsson, Bengt Lennart as Director
22 February 2002
Appointed Viscardi, Remo as Director
4 February 2002
Resigned Fridlund, Mats Birger as Director
4 February 2002
Resigned Lester, Brian as Director
27 March 1996
Appointed Fridlund, Mats Birger as Director
27 March 1996
Resigned Hafner, Emanuel Rudolf as Director
31 December 1994
Resigned Arni, Emanuel as Director
1 October 1993
Resigned Wagli, Heinz as Director
1 October 1993
Appointed Hafner, Emanuel Rudolf as Director
24 February 1993
Appointed Wagli, Heinz as Director
10 December 1992
Resigned Jaskulke, Gerhard, Executive Vice President as Director
2 June 1992
Appointed Arni, Emanuel as Director
24 February 1992
Appointed Jaskulke, Gerhard, Executive Vice President as Director
24 February 1992
Resigned Annajohn, Walter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ascom Holding AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Che-102.333.654
Former controllers (1)
30 November 2016
Ceased Ascom Solutions AG — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£3,055,000
Cash
£942,000
Turnover
£12,240,000
Profit Before Tax
(£818,000)
Employees
79
Debt Ratio
63%
Current Ratio
1.2x
Profit Margin
-7%
Return on Equity
-34%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2024 2025 £12,896,000 £12,240,000
Balance sheet detail
20252024
Fixed Assets£155,000£267,000
Current Assets£8,009,000£7,894,000
Cash£942,000£1,324,000
Creditors (< 1 year)£6,579,000£7,249,000
Net Current Assets£1,430,000£645,000
Net Assets£3,055,000£2,418,000
Shareholder Funds£3,055,000£2,418,000

Turnover£12,240,000£12,896,000
Cost of Sales£8,868,000£9,977,000
Gross Profit£3,372,000£2,919,000
Admin Expenses£910,000£940,000
Staff Costs£5,755,000£6,233,000
Operating Profit(£947,000)(£2,423,000)
Profit Before Tax(£818,000)(£2,318,000)
Tax£224,000£267,000
Profit for Period(£1,042,000)(£2,585,000)

Filings 202

Show all 202 filings

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