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Eleclink Limited

Eleclink Limited is an active company incorporated on 7 April 2011 with the registered office located in London, Greater London. Eleclink Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07595420
Private limited company
Age
14 years
Incorporated 7 April 2011
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4 Kingdom Street
London
W2 6BD
England
Same address for the past 4 years
Telephone
02038712563
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in England • Born in Mar 1945
Director • Director Of Public Affairs • British • Lives in France • Born in Oct 1960
Director • Getlink Chief Executive Officer • French • Lives in France • Born in Jun 1973
Director • Chief Financial Officer • French • Lives in France • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
General Securities Register,Limited
Timothy Stephen Kenneth Yeo is a mutual person.
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Rivermill Partners Limited
Timothy Stephen Kenneth Yeo is a mutual person.
Active
Anacol Holdings Limited
Timothy Stephen Kenneth Yeo is a mutual person.
Active
Eurotunnel Finance Limited
Géraldine PÉrichon is a mutual person.
Active
New Silk Road Energy Ltd
Timothy Stephen Kenneth Yeo is a mutual person.
Active
Climate Strategy Partners Limited
Timothy Stephen Kenneth Yeo is a mutual person.
Active
Onshore Wind Energy Solutions Limited
Timothy Stephen Kenneth Yeo is a mutual person.
Dissolved
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
£188.38M
Decreased by £22.67M (-11%)
Turnover
£231.31M
Decreased by £252.94M (-52%)
Employees
33
Increased by 3 (+10%)
Total Assets
£887.98M
Decreased by £94.12M (-10%)
Total Liabilities
-£675.63M
Decreased by £53.28M (-7%)
Net Assets
£212.35M
Decreased by £40.84M (-16%)
Debt Ratio (%)
76%
Increased by 1.87% (+3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Mr Yann Michel Leriche Appointed
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Clare Tighe Resigned
1 Year 11 Months Ago on 29 Nov 2023
Mrs Michelle Baker Appointed
1 Year 11 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Jul 2023
Michelle Baker Resigned
3 Years Ago on 7 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 2 Jul 2025
Appointment of Mr Yann Michel Leriche as a director on 18 February 2025
Submitted on 19 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 2 July 2024 with updates
Submitted on 2 Jul 2024
Statement of capital following an allotment of shares on 11 December 2023
Submitted on 19 Dec 2023
Appointment of Mrs Michelle Baker as a secretary on 29 November 2023
Submitted on 5 Dec 2023
Termination of appointment of Clare Tighe as a secretary on 29 November 2023
Submitted on 5 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 2 July 2023 with no updates
Submitted on 11 Jul 2023
Repayment History
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