Earsure Limited in Edinburgh, EH5 2AB

Description

Data updated on: 01-11-2023

Earsure came into being in 2010 as a company enlisted under no SC390504, located at EH5 2AB Edinburgh at 7 Wardie Avenue. The company has been in business for fourteen years and its current status is active. This firm's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. Earsure Ltd filed its latest accounts for the financial year up to 2022-12-31. The business most recent confirmation statement was filed on 2022-12-17.

According to the latest data, the following firm is led by a single managing director: Stephen F., who was appointed in December 2010. In addition, the director's assignments are backed by a secretary - Andrea F., who was appointed by the following firm fourteen years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-277	452	-300

Balance Sheet
Cash Bank In Hand	2 995	461	59 759
Current Assets	2 995	1 109	59 759	237	91
Debtors		648		200
Cash Bank On Hand				37	91	91
Other Debtors				200

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-278	451	-301
Shareholder Funds	-277	452	-300

Other Financial Data
Amount Specific Advance Or Credit Directors				200	250	250
Amount Specific Advance Or Credit Made In Period Directors				200
Amount Specific Advance Or Credit Repaid In Period Directors					450
Creditors Due Within One Year	3 272	657	60 059
Net Current Assets Liabilities	-277	452	-300	-683	-1 093	-1 808
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1
Total Assets Less Current Liabilities	-277	452	-300	-313	-723	-1 438
Amounts Owed To Group Undertakings				250	250	965
Average Number Employees During Period				1	2	2
Creditors				920	1 184	1 899
Intangible Assets				370	370	370
Intangible Assets Gross Cost				370	370
Other Creditors				670	550	550
Total Additions Including From Business Combinations Intangible Assets				370
Trade Creditors Trade Payables					384	384

Company staff

Stephen F.

Role: Director

Appointed: 17 December 2010

Latest update: 20 March 2024

Andrea F.

Role: Secretary

Appointed: 17 December 2010

Latest update: 20 March 2024

People with significant control

Executives who control the firm include: Stephen F. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Olemda Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Edinburgh, EH5 2AB and was registered as a PSC under the registration number Sc607989.

Stephen F.

Notified on 6 January 2021

Nature of control:

substantial control or influence

right to manage directors

3/4 to full of voting rights

over 3/4 of shares

Olemda Ltd

Legal authority Scottish

Legal form Limited Company

Country registered Scotland

Place registered Scotland

Registration number Sc607989

Notified on 6 January 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Stephen F.

Notified on 6 April 2016

Ceased on 6 January 2021

Nature of control:

3/4 to full of voting rights

over 3/4 of shares

House Of Hearing Ltd

Address: 2 Stafford Street, Edinburgh, EH3 7AU, Scotland

Legal authority Companies Act

Legal form Limited Company

Country registered Uk

Place registered Scotland

Registration number Sc048184

Notified on 6 April 2016

Ceased on 1 January 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	31 December 2023
Confirmation statement last made up date	17 December 2022

Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Annual Accounts 9 June 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	9 June 2015
Annual Accounts 16 June 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	16 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 14 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	14 September 2013
Annual Accounts 3 July 2014
Date Approval Accounts	3 July 2014

Earsure Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen F.

Andrea F.

People with significant control

Stephen F.

Olemda Ltd

Stephen F.

House Of Hearing Ltd

Accounts Documents

Company filings

Filing category

Additional Information

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2012

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2013

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2014

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2015

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Earsure Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen F.

Andrea F.

People with significant control

Stephen F.

Olemda Ltd

Stephen F.

House Of Hearing Ltd

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

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Services (by SIC Code)

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HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015