HARMONIC LIMITED
Information technology consultancy activities
HARMONIC LIMITED
Information technology consultancy activities
Previous Company Names
Contact & Details
Contact
Full company profile for HARMONIC LIMITED (04740221), an active professional services company based in United Kingdom. Incorporated 22 Apr 2003. Information technology consultancy activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£591.65k
Net Assets
-£74.94k
Total Liabilities
£666.60k
Turnover
N/A
Employees
N/A
Debt Ratio
113%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2022 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jennifer Ann Medina Cloke | Secretary | Unknown | Unknown | 9 Mar 2023 | Active |
| Kavanaugh, Mark, Mr. | Director | American | United States | 30 Jul 2024 | Active |
See all 29 officers
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Persons with Significant Control
Persons with Significant Control (5)
Frazer-nash Consultancy Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Kellogg Brown & Root Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Kellogg Brown & Root Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Thomas Graham Samuel
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Stephen Edward Mead
British
- Voting Rights 25 To 50 Percent
Kellogg Brown & Root Limited
Ceased 28 May 2026
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Jun 2026 | Persons With Significant Control | Cessation of Kellogg Brown & Root Limited as a person with significant control on 28 May 2026 | |
| 2 Jun 2026 | Persons With Significant Control | Frazer-Nash Consultancy Limited notified as a person with significant control | |
| 23 Apr 2026 | Confirmation Statement | Confirmation statement made on 22 Apr 2026 with no updates | |
| 8 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 8 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 |
Cessation of Kellogg Brown & Root Limited as a person with significant control on 28 May 2026
Frazer-Nash Consultancy Limited notified as a person with significant control
Confirmation statement made on 22 Apr 2026 with no updates
Annual accounts made up to 31 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Recent Activity
Latest Activity
Cessation of Kellogg Brown & Root Limited as a person with significant control on 28 May 2026
3 days ago on 4 Jun 2026
Frazer-Nash Consultancy Limited notified as a person with significant control
5 days ago on 2 Jun 2026
Confirmation statement made on 22 Apr 2026 with no updates
1 months ago on 23 Apr 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
8 months ago on 8 Oct 2025