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Elektromotive Limited

Elektromotive Limited is a liquidation company incorporated on 24 February 2003 with the registered office located in Liverpool, Merseyside. Elektromotive Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
04676138
Private limited company
Age
22 years
Incorporated 24 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 19 Sep 2025 (1 month ago)
Previous address was Breckland Linford Wood Milton Keynes MK14 6GY United Kingdom
Telephone
01273947947
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1978
Director • Italian • Lives in Spain • Born in Jul 1972
Director • Oil Company Executive • British • Lives in UK • Born in Sep 1974
Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sunbury Secretaries Limited is a mutual person.
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Sunbury Secretaries Limited is a mutual person.
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BP Shipping Limited
Sunbury Secretaries Limited is a mutual person.
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Castrol Limited
Sunbury Secretaries Limited is a mutual person.
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BP Greece Limited
Sunbury Secretaries Limited is a mutual person.
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Cadman DBP Limited
Sunbury Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.98K
Increased by £3.72K (+33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£670.11K
Increased by £10.09K (+2%)
Total Liabilities
-£721.82K
Same as previous period
Net Assets
-£51.71K
Increased by £10.09K (-16%)
Debt Ratio (%)
108%
Decreased by 1.65% (-2%)
Latest Activity
Registered Address Changed
1 Month Ago on 19 Sep 2025
Declaration of Solvency
1 Month Ago on 19 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 19 Sep 2025
Valerio Ferro Resigned
2 Months Ago on 20 Aug 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Leslie-Anne Allen Resigned
1 Year 1 Month Ago on 30 Sep 2024
Nathan Akira Kirton Resigned
1 Year 1 Month Ago on 30 Sep 2024
Valerio Ferro Appointed
1 Year 2 Months Ago on 1 Sep 2024
Christopher John Coulson Appointed
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Declaration of solvency
Submitted on 19 Sep 2025
Registered office address changed from Breckland Linford Wood Milton Keynes MK14 6GY United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 19 September 2025
Submitted on 19 Sep 2025
Resolutions
Submitted on 19 Sep 2025
Appointment of a voluntary liquidator
Submitted on 19 Sep 2025
Termination of appointment of Valerio Ferro as a director on 20 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 30 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Termination of appointment of Leslie-Anne Allen as a director on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Nathan Akira Kirton as a director on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Valerio Ferro as a director on 1 September 2024
Submitted on 2 Sep 2024
Repayment History
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