E.A.V. Elektrotechnik Ltd

Active08378503 Private limited company
Incorporated
28 January 2013 (13 years)
Industry
Non-trading company (74990)
Directors
Johann Vogt
Accounts type
Micro entity
Region
Greater London
Address
7 Bell Yard
London
WC2A 2JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Vogt, Johann
Director · Appointed 5 June 2014
Austrian
Born December 1960 (65)
Officer history (2 former)
31 May 2023
Resigned Bcs Business Consulting & Solutions Ltd as Corporate Secretary
5 June 2014
Appointed Vogt, Johann as Director
5 June 2014
Resigned Mavambu Biba, Daniel as Director
28 January 2013
Appointed Mavambu Biba, Daniel as Director
28 January 2013
Appointed Bcs Business Consulting & Solutions Ltd as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Ltd
Reg. no. 08018238

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Activeclearsense Ltd Owns 75–100% of shares
E.A.V. Elektrotechnik Ltd This company Owns 75–100% of shares
Proregal Factory Shop Ltd Owns 75–100% of shares

Financials

Net Assets
(£16,399)
Debt Ratio
117%
Current Ratio
1.0x

Trend

Net Assets
(£50k) £0 £50k 2022 2023 2024 £9,341 £36,951 (£16,399)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,790£3,456£740£754£1,900£1,996
Current Assets£95,362£121,707£105,609£85,946£69,713£51,007
Creditors (< 1 year)£96,294£68,926£78,434£107,982£81,814£58,766
Creditors (> 1 year)£17,336£19,362
Net Current Assets(£853)£52,857£27,256(£21,922)(£12,101)(£7,759)
Net Assets(£16,399)£36,951£9,341
Shareholder Funds(£16,399)£36,951£9,341

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025
3 February 2026Confirmation statement with no updates28 January 2026
28 January 2026Change of details for a person with significant control
29 September 2025Micro company accounts31 December 2024
5 March 2025Confirmation statement with no updates28 January 2025
Show all recent filings

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