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Elasta Limited

Elasta Limited is an active company incorporated on 16 July 2007 with the registered office located in London, Greater London. Elasta Limited was registered 18 years ago.
Status
Active
Active since 12 years ago
Company No
06314494
Private limited company
Age
18 years
Incorporated 16 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Oct 1978
Director • Swedish • Lives in Sweden • Born in Apr 1980
Director • British • Lives in UK • Born in Aug 1967
Director • British • Lives in England • Born in Apr 1968
Director • M&A Director • Swedish • Lives in Sweden • Born in Jan 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
G.A.H. (Refrigeration) Limited
John Edward Hubbard Reader, Anders Bjorn Johannes Mattson, and 3 more are mutual people.
Active
G.A.H. (Refrigeration Products) Limited
John Edward Hubbard Reader, Anders Bjorn Johannes Mattson, and 3 more are mutual people.
Active
Auger Site Investigations Limited
Anders Bjorn Johannes Mattson and Steven Earl Walter Gilsdorf are mutual people.
Active
Ingleby (2030) Limited
Anders Bjorn Johannes Mattson and Steven Earl Walter Gilsdorf are mutual people.
Active
Dinemark Heating Limited
John Edward Hubbard Reader is a mutual person.
Active
Optyma Security Systems Limited
Anders Bjorn Johannes Mattson is a mutual person.
Active
Alerter Group Limited
Anders Bjorn Johannes Mattson is a mutual person.
Active
Redspeed International Limited
Anders Bjorn Johannes Mattson 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
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.13K
Same as previous period
Total Liabilities
-£1.13K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Small Accounts Submitted
5 Months Ago on 16 May 2025
Michael Barry Kane Appointed
8 Months Ago on 6 Feb 2025
Eric Joakim Vistrom Appointed
10 Months Ago on 2 Jan 2025
Steven Earl Walter Gilsdorf Resigned
10 Months Ago on 2 Jan 2025
Small Accounts Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Small Accounts Submitted
2 Years 5 Months Ago on 1 Jun 2023
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Get Credit Report
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 16 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 May 2025
Appointment of Michael Barry Kane as a director on 6 February 2025
Submitted on 12 Feb 2025
Appointment of Eric Joakim Vistrom as a director on 2 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Steven Earl Walter Gilsdorf as a director on 2 January 2025
Submitted on 2 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 17 Jul 2024
Confirmation statement made on 16 July 2023 with no updates
Submitted on 20 Jul 2023
Accounts for a small company made up to 31 December 2022
Submitted on 1 Jun 2023
Confirmation statement made on 16 July 2022 with updates
Submitted on 20 Jul 2022
Repayment History
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