BELCAN ADVANCED SOLUTIONS LIMITED

06733445
Active London

Other engineering activities

43 employees website.com
Other engineering activities
B

BELCAN ADVANCED SOLUTIONS LIMITED

06733445

Other engineering activities

Founded 27 Oct 2008 Active London, England 43 employees website.com
Other engineering activities

Previous Company Names

LAGONI ENGINEERING LIMITED 27 Oct 2008 — 15 Jun 2021
Accounts Submitted 16 Dec 2025 Next due 26 Sept 2026 3 months remaining
Confirmation Submitted 27 Oct 2025 Next due 10 Nov 2026 5 months remaining
Net assets £5M £1M 2023 year on year
Total assets £9M £3M 2023 year on year
Total Liabilities £4M £2M 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

280 Bishopsgate London EC2M 4AG England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BELCAN ADVANCED SOLUTIONS LIMITED (06733445), an active company based in London, England. Incorporated 27 Oct 2008. Other engineering activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type audit-exemption-subsidiary
Next accounts 26 Dec 2025
Due by 26 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

£921.74k

Increased by £806.48k (+700%)

Net Assets

£5.31M

Increased by £1.08M (+25%)

Total Liabilities

£3.90M

Increased by £2.27M (+139%)

Turnover

£8.65M

Employees

43

Increased by 17 (+65%)

Debt Ratio

42%

Increased by 14 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
25 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3,056 Shares £53k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Sept 20193,056£53k£17.23

Officers

Officers

2 active 1 resigned
Status
Ian Patrick David McbrinnDirectorBritishEngland6019 Sept 2024Active
Zahra ShahabDirectorBritishUnited Kingdom3919 Sept 2024Active

Shareholders

Shareholders (1)

Belcan International Limited
99.8%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 7 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Thomas Lagoni Olsen

Ceased 7 Sept 2019

Ceased

Group Structure

Group Structure

BELCAN ADVANCED SOLUTIONS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026OfficersChange Corporate Secretary Company With Change Date
20 Jan 2026OfficersTermination of Ian Patrick David Mcbrinn as director on 31 Dec 2025
16 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 29/12/24
16 Dec 2025AccountsAnnual accounts filed
16 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 29/12/24
12 Mar 2026 Officers

Change Corporate Secretary Company With Change Date

20 Jan 2026 Officers

Termination of Ian Patrick David Mcbrinn as director on 31 Dec 2025

16 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 29/12/24

16 Dec 2025 Accounts

Annual accounts filed

16 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 29/12/24

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

3 months ago on 12 Mar 2026

Termination of Ian Patrick David Mcbrinn as director on 31 Dec 2025

4 months ago on 20 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 29/12/24

5 months ago on 16 Dec 2025

Annual accounts filed

5 months ago on 16 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 29/12/24

5 months ago on 16 Dec 2025