ERICSSON LIMITED

Overview

Company Name	ERICSSON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00942215
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1968

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ERICSSON LIMITED?

Wireless telecommunications activities (61200) / Information and communication

Where is ERICSSON LIMITED located?

Registered Office Address	14th Floor, Thames Tower Station Road RG1 1LX Reading Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of ERICSSON LIMITED?

Previous Company Names
Company Name	From	Until
THORN ERICSSON TELECOMMUNICATIONS LIMITED	Dec 31, 1981	Dec 31, 1981
THORN ERICSSON TELECOMMUNICATIONS LIMITED	Nov 12, 1968	Nov 12, 1968

What are the latest accounts for ERICSSON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ERICSSON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2026
Next Confirmation Statement Due	Dec 25, 2026
Next Confirmation Statement Made Up To	Dec 11, 2025
Overdue	No

What are the latest filings for ERICSSON LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Termination of appointment of Roger James Peacock as a director on Dec 31, 2025	1 pages	TM01

Dec 12, 2025	Confirmation statement made on Dec 11, 2025 with no updates	3 pages	CS01

Nov 24, 2025	Appointment of Mr Mark Seguna as a director on Nov 19, 2025	2 pages	AP01

Nov 24, 2025	Appointment of Mrs Nadine Louise Allen as a director on Nov 19, 2025	2 pages	AP01

Nov 18, 2025	Director's details changed for Mr John Griffin on Nov 18, 2025	2 pages	CH01

Nov 18, 2025	Director's details changed for Mr Liam Kieran O'brien on Feb 07, 2022	2 pages	CH01

Oct 10, 2025	Notification of Luca Orsini as a person with significant control on Jul 01, 2025	2 pages	PSC01

Oct 06, 2025	Termination of appointment of Katherine Esther Ainley as a director on Oct 01, 2025	1 pages	TM01

Jul 31, 2025	Termination of appointment of Sally Anne Croft as a director on Jul 31, 2025	1 pages	TM01

Jun 13, 2025	Full accounts made up to Dec 31, 2024	38 pages	AA

Dec 19, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Jul 08, 2024	Full accounts made up to Dec 31, 2023	38 pages	AA

Dec 13, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Oct 03, 2023	Appointment of Mrs Sally Anne Croft as a director on Oct 02, 2023	2 pages	AP01

Aug 11, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Jan 30, 2023	Director's details changed for Mr Liam Kieran O'brien on Jan 30, 2023	2 pages	CH01

Dec 12, 2022	Confirmation statement made on Dec 11, 2022 with updates	4 pages	CS01

Jul 13, 2022	Full accounts made up to Dec 31, 2021	39 pages	AA

Jul 06, 2022	Change of details for Ericsson (Holdings) Limited as a person with significant control on Jul 01, 2022	2 pages	PSC05

Dec 29, 2021	Change of details for Ericsson (Holdings) Limited as a person with significant control on Dec 29, 2021	2 pages	PSC05

Dec 23, 2021	Change of details for Ericsson (Holdings) Limited as a person with significant control on Dec 12, 2021	2 pages	PSC05

Dec 22, 2021	Change of details for Ericsson (Holdings) Limited as a person with significant control on Dec 12, 2021	2 pages	PSC05

Dec 13, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Aug 14, 2021	Full accounts made up to Dec 31, 2020	39 pages	AA

May 21, 2021	Auditor's resignation	3 pages	AUD

View All Filings

Who are the officers of ERICSSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YOUNG, Craig Alexander Station Road RG1 1LX Reading 14th Floor, Thames Tower Berkshire England	Sep 20, 2018		Secretary	Station Road RG1 1LX Reading 14th Floor, Thames Tower Berkshire England				250600480001
ALLEN, Nadine Louise Station Road RG1 1LX Reading 14th Floor, Thames Tower Berkshire England	Nov 19, 2025		Director	Station Road RG1 1LX Reading 14th Floor, Thames Tower Berkshire England	England	British	1974-5	336886000001
GRIFFIN, John Station Road RG1 1LX Reading 14th Floor, Thames Tower Berkshire England	Oct 01, 2020		Director	Station Road RG1 1LX Reading 14th Floor, Thames Tower Berkshire England	Ireland	Irish	1965-6	274867050002
O'BRIEN, Liam Kieran Station Road RG1 1LX Reading 14th Floor, Thames Tower Berkshire England	Jun 17, 2014		Director	Station Road RG1 1LX Reading 14th Floor, Thames Tower Berkshire England	Ireland	Irish	1973-3	188619860003
SEGUNA, Mark Station Road RG1 1LX Reading 14th Floor, Thames Tower Berkshire England	Nov 19, 2025		Director	Station Road RG1 1LX Reading 14th Floor, Thames Tower Berkshire England	United Kingdom	British	1979-8	342863450001
COCKSEDGE, Lisa Jayne 4 The Croft Lodsworth GU28 9BW Petworth West Sussex	Jan 01, 2002	Jun 12, 2002	Secretary	4 The Croft Lodsworth GU28 9BW Petworth West Sussex		British		79743740001
ELKERTON, Michael Rhodes Lochiel Horsham Road GU6 8DY Cranleigh Surrey		Jan 01, 2002	Secretary	Lochiel Horsham Road GU6 8DY Cranleigh Surrey		British		7778170002
HEAVEY, Thomas Joseph 83 Carysfort Park Carysfort Avenue Blackrock Co. Dublin Ireland	Jun 12, 2002	Nov 30, 2010	Secretary	83 Carysfort Park Carysfort Avenue Blackrock Co. Dublin Ireland		Irish		127238910002
JOHNSON, William Edwin Unit 4 Midleton Gate Guildford Business Park GU2 8SG Guildford Surrey	Sep 27, 2017	Sep 20, 2018	Secretary	Unit 4 Midleton Gate Guildford Business Park GU2 8SG Guildford Surrey				238389930001
JOHNSON, William Edwin Unit 4 Midleton Gate Guildford Business Park GU2 8SG Guildford Surrey	Dec 13, 2010	Sep 01, 2014	Secretary	Unit 4 Midleton Gate Guildford Business Park GU2 8SG Guildford Surrey				156384150001
YOUNG, Craig Alexander Unit 4 Midleton Gate Guildford Business Park GU2 8SG Guildford Surrey	Sep 01, 2014	Sep 27, 2017	Secretary	Unit 4 Midleton Gate Guildford Business Park GU2 8SG Guildford Surrey				192362750001
AINLEY, Katherine Esther Station Road RG1 1LX Reading 14th Floor, Thames Tower Berkshire England	Feb 03, 2021	Oct 01, 2025	Director	Station Road RG1 1LX Reading 14th Floor, Thames Tower Berkshire England	England	British	1976-8	193945240001
ALSMAR, Karl-Anne Ingemar Appelvagen 16 S1460 Huddinge Sweden	Sep 28, 1994	Sep 27, 1995	Director	Appelvagen 16 S1460 Huddinge Sweden		Swedish	1949-3	40529610001
BACK, Ragnar Karl 12 The Manor 10 Davies Street W1Y 1LJ London	Jun 14, 2000	Sep 26, 2001	Director	12 The Manor 10 Davies Street W1Y 1LJ London		Swedish	1944-5	70562640001
BARLOW, William, Sir 4 Parkside RG9 1TX Henley On Thames Oxfordshire		Jun 30, 1994	Director	4 Parkside RG9 1TX Henley On Thames Oxfordshire		British	1924-6	75743260001
BERG, Lars Akervagen 7 S-182 33 Banderyd Sweden	Dec 02, 1992	May 01, 1994	Director	Akervagen 7 S-182 33 Banderyd Sweden		Swedish	1947-4	32102840001
BERGSTROM, Bo Slvogsliden 6a Taby 18741 Sweden	Jun 14, 2000	Dec 03, 2001	Director	Slvogsliden 6a Taby 18741 Sweden		Swedish	1943-6	70563140001
BOOTH, Anthony John 63 Hillsborough Park GU15 1HG Camberley Surrey	Jul 01, 1994	Dec 03, 2001	Director	63 Hillsborough Park GU15 1HG Camberley Surrey	United Kingdom	British	1939-3	39868090001
BUCKLEY, Rory 11 Highdown Way RH12 5JJ Horsham West Sussex	Oct 01, 2001	May 04, 2004	Director	11 Highdown Way RH12 5JJ Horsham West Sussex	United Kingdom	Irish	1956-10	49322550001
CROFT, Sally Anne Station Road RG1 1LX Reading 14th Floor, Thames Tower Berkshire England	Oct 02, 2023	Jul 31, 2025	Director	Station Road RG1 1LX Reading 14th Floor, Thames Tower Berkshire England	England	British	1976-10	314229240001
DAHLIN, Mats Costaf Jorgen Norevagen 18b Djursholm S18261 Sweden	Sep 26, 2001	May 04, 2004	Director	Norevagen 18b Djursholm S18261 Sweden		Swedish	1954-9	78517990001
DAMGARD, Joacim Sten Unit 4 Midleton Gate Guildford Business Park GU2 8SG Guildford Surrey	Aug 01, 2013	Mar 14, 2016	Director	Unit 4 Midleton Gate Guildford Business Park GU2 8SG Guildford Surrey	United Kingdom	Swedish	1969-4	180886310001
DAVINO, Valter Unit 4 Midleton Gate Guildford Business Park GU2 8SG Guildford Surrey	Aug 01, 2013	Oct 14, 2013	Director	Unit 4 Midleton Gate Guildford Business Park GU2 8SG Guildford Surrey	England	Italian	1961-2	180885950002
DEARING, Ronald Ernest, Lord Cumbrae Upper Brighton Road Surbiton KT6 6JY Kingston On Thames Surrey		Sep 29, 1993	Director	Cumbrae Upper Brighton Road Surbiton KT6 6JY Kingston On Thames Surrey		British	1930-7	112760290001
DIMERT, Bo Ivar Vikvagen 3 13335 Salpsjobaden 13335 Sweden	Sep 27, 1995	Jun 14, 2000	Director	Vikvagen 3 13335 Salpsjobaden 13335 Sweden		British	1943-11	45028650001
FORNELL, Sten Arne Hedasvagen 6 FOREIGN Taby Stockholm 18736 Sweden	Jan 14, 2002	Oct 31, 2003	Director	Hedasvagen 6 FOREIGN Taby Stockholm 18736 Sweden		Swedish	1948-5	79895760001
FOWLIE, Ivan Spencer Unit 4 Midleton Gate Guildford Business Park GU2 8SG Guildford Surrey	Nov 15, 2010	Nov 22, 2013	Director	Unit 4 Midleton Gate Guildford Business Park GU2 8SG Guildford Surrey	United Kingdom	British	1964-7	156054090003
GRANRYD, Mats 57 Leigh Hill Road KT11 2HY Cobham Maplewood Surrey United Kingdom	Oct 01, 2008	Apr 01, 2010	Director	57 Leigh Hill Road KT11 2HY Cobham Maplewood Surrey United Kingdom	England	Swedish	1962-1	133914570002
GRIMSMO, Nils 31 Britannia Court The Strand, Brighton Marina Village BN2 5SE Brighton East Sussex	Feb 01, 1994	Oct 01, 2001	Director	31 Britannia Court The Strand, Brighton Marina Village BN2 5SE Brighton East Sussex		Norwegian	1942-12	60917850002
HEAVEY, Thomas Joseph 83 Carysfort Park Carysfort Avenue Blackrock Co. Dublin Ireland	May 04, 2004	Mar 30, 2006	Director	83 Carysfort Park Carysfort Avenue Blackrock Co. Dublin Ireland	Ireland	Irish	1962-3	127238910002
HELLSTROM, Kurt Odalslingan 23 S-175 43 Jarfalla Sweden		Oct 30, 1998	Director	Odalslingan 23 S-175 43 Jarfalla Sweden		Swedish	1943-12	11779270001
HEY, Jacqueline Cherie Heret House Pewley Point GU1 3SP Guildford Surrey	May 04, 2004	Sep 30, 2008	Director	Heret House Pewley Point GU1 3SP Guildford Surrey		Australian	1966-4	98441710002
HOUGHTON, Christopher John, Mr. Unit 4 Midleton Gate Guildford Business Park GU2 8SG Guildford Surrey	Aug 27, 2010	Jun 03, 2013	Director	Unit 4 Midleton Gate Guildford Business Park GU2 8SG Guildford Surrey	England	British	1966-10	153753640001
HOW, Eng Keat Unit 4 Midleton Gate Guildford Business Park GU2 8SG Guildford Surrey	Nov 22, 2013	Jul 01, 2014	Director	Unit 4 Midleton Gate Guildford Business Park GU2 8SG Guildford Surrey	England	British	1974-11	183102330001
IGEL, Anders 77 Dyke Road Avenue BN3 6DA Hove East Sussex		Dec 02, 1998	Director	77 Dyke Road Avenue BN3 6DA Hove East Sussex		Swedish	1951-3	7778190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ERICSSON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Luca Orsini

Jul 01, 2025

Torshamnsgatan

Kista

164 83 Stockholm

Sweden

Nationality: Italian

Country of Residence: Sweden

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Valter D'Avino

Apr 06, 2016

Unit 4 Midleton Gate

Guildford Business Park

GU2 8SG Guildford

Surrey

Yes

Nationality: Italian

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Telefonaktiebolaget Lm Ericsson (Publ)

Apr 06, 2016

Torshamnsgatan 23

Stockholm 164 83

Torshamnsgatan 23 Stockholm, 164 83 Sweden

Sweden

Legal Form	Public Company Limited By Shares
Country Registered	Sweden
Legal Authority	Swedish
Place Registered	The Swedish Companies Registration Office
Registration Number	556016-0680

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0