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Eluminas Limited

Eluminas Limited is an active company incorporated on 5 December 2005 with the registered office located in London, Greater London. Eluminas Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05644214
Private limited company
Age
19 years
Incorporated 5 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 4 years 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
The Coach House
Ealing Green
London
W5 5ER
Same address for the past 12 years
Telephone
02031784455
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Irish • Lives in England • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Management Associates Ltd
Mr Brendan Geoffrey O'Connor is a mutual person.
Active
Birchfield Technology Ltd
Mr Brendan Geoffrey O'Connor is a mutual person.
Dissolved
Brands
Eluminas
Eluminas provides coaching and leadership development solutions.
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
£86.81K
Decreased by £31.69K (-27%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£103.76K
Decreased by £31.22K (-23%)
Total Liabilities
-£16.15K
Decreased by £18.36K (-53%)
Net Assets
£87.61K
Decreased by £12.86K (-13%)
Debt Ratio (%)
16%
Decreased by 10% (-39%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Full Accounts Submitted
3 Years Ago on 21 Sep 2021
Susan Jane Margaret Powell Resigned
4 Years Ago on 28 Dec 2020
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 17 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 3 March 2022 with no updates
Submitted on 14 Mar 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 21 Sep 2021
Notification of Brendan Geoffrey O'connor as a person with significant control on 28 December 2020
Submitted on 3 Mar 2021
Repayment History
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