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Elemica International Limited
Elemica International Limited is an active company incorporated on 31 May 2002 with the registered office located in London, Greater London. Elemica International Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
22 years ago
Company No
04452522
Private limited company
Age
23 years
Incorporated
31 May 2002
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
31 May 2025
(5 months ago)
Next confirmation dated
31 May 2026
Due by
14 June 2026
(6 months remaining)
Last change occurred
2 years 5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Elemica International Limited
Contact
Update Details
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on
21 Jun 2023
(2 years 5 months ago)
Previous address was
Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England
Companies in SW1H 0BL
Telephone
01235436000
Email
Available in Endole App
Website
Omprompt.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Eric Stine
Director • Ceo • American • Lives in United States • Born in Sep 1972
Bradley Delizia
Director • American • Lives in United States • Born in Feb 1970
Mr Paul Carreiro
Director • American • Lives in United States • Born in Oct 1960
Vistra Cosec Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£44.71K
Increased by £27.28K (+156%)
Turnover
£5.25M
Increased by £25.17K (0%)
Employees
67
Decreased by 1 (-1%)
Total Assets
£2.31M
Increased by £782.74K (+51%)
Total Liabilities
-£827.85K
Increased by £120.94K (+17%)
Net Assets
£1.48M
Increased by £661.8K (+81%)
Debt Ratio (%)
36%
Decreased by 10.46% (-23%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Oct 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Mr. Paul Carreiro Appointed
1 Year 6 Months Ago on 6 May 2024
Eric Stine Resigned
1 Year 6 Months Ago on 6 May 2024
Notification of PSC Statement
1 Year 7 Months Ago on 3 Apr 2024
Mr. Eric Stine Appointed
1 Year 10 Months Ago on 8 Jan 2024
Robert David Muse, Jr. Resigned
1 Year 10 Months Ago on 8 Jan 2024
Omprompt Holdings Limited (PSC) Resigned
2 Years 4 Months Ago on 5 Jul 2023
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Get Credit Report
Discover Elemica International Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 3 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 6 Jun 2024
Termination of appointment of Eric Stine as a director on 6 May 2024
Submitted on 6 Jun 2024
Appointment of Mr. Paul Carreiro as a director on 6 May 2024
Submitted on 6 Jun 2024
Cessation of Omprompt Holdings Limited as a person with significant control on 5 July 2023
Submitted on 3 Apr 2024
Notification of a person with significant control statement
Submitted on 3 Apr 2024
Termination of appointment of Robert David Muse, Jr. as a director on 8 January 2024
Submitted on 7 Feb 2024
Appointment of Mr. Eric Stine as a director on 8 January 2024
Submitted on 7 Feb 2024
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Repayment History
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