ELECT CONCIERGE LTD
Company number 03281959 · Active · London N3 1DP
ELECT CONCIERGE LTD is an active private limited company (company number 03281959) incorporated on 21 November 1996, registered in London. Its registered activity is other reservation service activities n.e.c. (SIC 79909). Latest micro accounts cover the period ending 31 December 2024, showing net assets of −£1.56m, with 2 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 3853% on the prior period (−£39k).
By net assets it sits in the bottom quarter of 450 comparable companies in London (median £1,436, upper quartile £36k).
Key dates
- Incorporated
- 21 November 1996
- Next accounts due
- 30 September 2026 — 20 days overdue
- Confirmation statement due
- 5 December 2026 — in 46 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 79909
- Other reservation service activities n.e.c.
- SIC 82990
- Other business support service activities n.e.c.
- Accounts type
- Micro Entity
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 31 December 2024
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | −£1.56m | — | — | — | — | — | 2 |
| 31 December 2023 | −£39k | — | — | — | — | — | 2 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Firmoscan score: 25/100 (grade E)
- -15 Negative net assets — Net assets £-1,555,967 at 2024-12-31
- -8 Net assets falling — -3853.1% vs prior period
- +8 Established — Incorporated 1996-11-21 (30 years)
- -10 Accounts overdue — Due 2026-09-30
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Michael Arnold — owns 75–100% of shares · since 23 August 2024
- Mr Wahid Mekhaiel — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors; has significant influence or control · since 1 November 2016 · ceased 7 November 2022
- Mr Ming Hua Shi — owns 25–50% of shares · since 7 November 2022 · ceased 29 October 2025
- Mr Michael Arnold — owns 50–75% of shares; can appoint or remove directors · since 7 November 2022 · ceased 23 August 2024
- Mr Waqas Ahmad — has significant influence or control · since 23 August 2024 · ceased 29 October 2025
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in London
Same activity (other reservation service activities n.e.c.), closest in incorporation date.
- COSMOS YACHTING LIMITED — London, inc. Sept 1996
- EVENTS BY APPOINTMENT LIMITED — London, inc. Jun 1996
- HYDE PARK CARS LIMITED — London, inc. Jul 1997
- SKIWORLD TRAVEL LIMITED — London, inc. Jan 1996
- TRACOIN SERVICES LIMITED — London, inc. Dec 1995
- LOTUS LEISURE LTD — London, inc. Nov 1995
Reminders for ELECT CONCIERGE LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.