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Elka Shipping London Limited

Elka Shipping London Limited is an active company incorporated on 19 September 1979 with the registered office located in London, Greater London. Elka Shipping London Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01449463
Private limited company
Age
46 years
Incorporated 19 September 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (2 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Stanhope House
Stanhope Place
London
W2 2HH
England
Address changed on 3 Mar 2025 (6 months ago)
Previous address was 25 North Row London W1K 6DJ England
Telephone
02072583537
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
PSC • Director • Greek • Lives in Greece • Born in Feb 1992
Director • Shipping Executive • Greek • Lives in UK • Born in Feb 1941
Director • Shipping Executive • Greek • Lives in Greece • Born in Apr 1939
Secretary • Shipbroker • Greek • Lives in UK • Born in Aug 1959
Ms Eleftheria Karnessis
PSC • Greek • Lives in Greece • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
123 Ladbroke Grove Management Limited
Mr Sotirios Milissis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.81M
Increased by £61.16K (+3%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.64M
Increased by £835.91K (+46%)
Total Liabilities
-£440.24K
Increased by £153.19K (+53%)
Net Assets
£2.19M
Increased by £682.72K (+45%)
Debt Ratio (%)
17%
Increased by 0.75% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
2 Months Ago on 15 Jul 2025
Registered Address Changed
6 Months Ago on 3 Mar 2025
Theodoros Lembessis Resigned
7 Months Ago on 22 Jan 2025
Mr Nicholas Karnessis Appointed
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 14 Jun 2024
Nicholas Karnessis (PSC) Appointed
1 Year 4 Months Ago on 22 Apr 2024
Eleftheria Karnessis (PSC) Appointed
1 Year 4 Months Ago on 22 Apr 2024
Spyridon Karnesis (PSC) Resigned
1 Year 4 Months Ago on 22 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 15 Jul 2025
Registered office address changed from 25 North Row London W1K 6DJ England to Stanhope House Stanhope Place London W2 2HH on 3 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Theodoros Lembessis as a director on 22 January 2025
Submitted on 22 Jan 2025
Appointment of Mr Nicholas Karnessis as a director on 19 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 13 July 2024 with updates
Submitted on 15 Jul 2024
Resolutions
Submitted on 26 Jun 2024
Memorandum and Articles of Association
Submitted on 25 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Jun 2024
Notification of Angelique Karnessis as a person with significant control on 22 April 2024
Submitted on 26 Apr 2024
Repayment History
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