Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Electrosonic Group Limited
- Incorporated
- 14 June 2016 (10 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Michael AminoffJan Olof Osvald Holmberg
- Accounts type
- Group
- Region
- Greater London
- Address
- OneBartholomew CloseLondonEC1A 7BL
Officers 6 active
Officer details are public data from the Companies House register.
Ahlstrom, Nico
Secretary · Appointed 15 December 2025
Aminoff, Michael
Director · Appointed 28 August 2023
Finnish
Born November 1991
Holmberg, Jan Olof Osvald
Director · Appointed 1 February 2022
Finnish
Born July 1956 (70)
American
Born January 1979 (47)
Jourlait, Marc
Director · Appointed 1 February 2021
French,American
Born December 1967 (58)
Director · Appointed 14 June 2016
Finnish
Born October 1962 (64)
Officer history (17 former)
15 December 2025
Appointed Ahlstrom, Nico as Secretary
15 December 2025
Resigned Mckay, Howard Miles as Secretary
26 June 2024
Resigned Ahlstrom, Nico as Director
5 February 2024
26 January 2024
Appointed Ahlstrom, Nico as Director
28 August 2023
Appointed Aminoff, Michael as Director
28 August 2023
Resigned Aminoff, Arthur as Director
16 May 2023
31 May 2022
6 April 2022
1 February 2022
Appointed Holmberg, Jan Olof Osvald as Director
1 January 2022
1 September 2021
Resigned Åhlström, Nico as Secretary
1 September 2021
Appointed Mckay, Howard Miles as Secretary
6 August 2021
30 June 2021
15 February 2021
Resigned Leyland, Stephen as Director
1 February 2021
Appointed Jourlait, Marc as Director
11 March 2020
31 January 2020
31 December 2019
1 January 2019
1 November 2018
8 October 2018
14 June 2018
14 June 2018
Resigned Åhlund, Lars Johan Anders as Director
1 April 2018
Resigned Luoma, Pekka as Director
8 June 2017
Appointed Aminoff, Arthur as Director
8 June 2017
Resigned Aminoff, Sofia as Director
15 August 2016
Appointed Åhlström, Nico as Secretary
1 July 2016
Appointed Luoma, Pekka as Director
1 July 2016
Appointed Åhlund, Lars Johan Anders as Director
1 July 2016
Appointed Leyland, Stephen as Director
1 July 2016
Appointed Aminoff, Sofia as Director
1 July 2016
1 July 2016
Resigned Ahlstrom, Nico as Director
1 July 2016
Resigned Oker-Blom, Moritz as Director
14 June 2016
14 June 2016
Appointed Ahlstrom, Nico as Director
14 June 2016
Appointed Oker-Blom, Moritz as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 August 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Confirmation statement with no updates | 13 November 2025 | ||
| 12 January 2026 | Termination of appointment of a secretary | |||
| 12 January 2026 | Appointment of a secretary | |||
| 22 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 14 November 2024 | Confirmation statement with no updates | 13 November 2024 |
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