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Elverson Investment Limited

Elverson Investment Limited is an active company incorporated on 28 October 2010 with the registered office located in London, City of London. Elverson Investment Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07422342
Private limited company
Age
14 years
Incorporated 28 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (22 days remaining)
Contact
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Company Administrator • Italian • Lives in UK • Born in Apr 1981
Mr Marc Kurt Ostheimer
PSC • German • Lives in United Arab Emirates • Born in Jul 1969
Shareholders, PSCs & Group Structure
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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
£301.66K
Decreased by £8.37K (-3%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£7.68M
Decreased by £2.28M (-23%)
Total Liabilities
-£7.48M
Decreased by £129.55K (-2%)
Net Assets
£207.16K
Decreased by £2.15M (-91%)
Debt Ratio (%)
97%
Increased by 20.98% (+27%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Accounting Period Shortened
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Accounting Period Shortened
1 Year 11 Months Ago on 29 Sep 2023
Ms Chiara Mensi Appointed
2 Years 6 Months Ago on 13 Feb 2023
Patricia Ann Bissett Resigned
2 Years 6 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 28 Oct 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Nov 2023
Confirmation statement made on 28 October 2023 with no updates
Submitted on 30 Oct 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 29 Sep 2023
Appointment of Ms Chiara Mensi as a director on 13 February 2023
Submitted on 14 Feb 2023
Termination of appointment of Patricia Ann Bissett as a director on 13 February 2023
Submitted on 13 Feb 2023
Confirmation statement made on 28 October 2022 with no updates
Submitted on 9 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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