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Elastic Path Software (UK) Limited

Elastic Path Software (UK) Limited is an active company incorporated on 3 April 2013 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Elastic Path Software (UK) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08471855
Private limited company
Age
12 years
Incorporated 3 April 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 February 2025 (9 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
18-24 Grey Street
Office 2, 3rd Floor
Newcastle Upon Tyne
NE1 6AE
England
Address changed on 15 May 2025 (7 months ago)
Previous address was 18-24 Grey Street 18-24 Grey Street Office 2, 3rd Floor Newcastle upon Tyne NE1 6AE England
Telephone
01916456658
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Chief Financial Officer • Canadian • Lives in Canada • Born in Feb 1983
Director • Chief Executive • American • Lives in United States • Born in Aug 1969
PSC
Elastic Path Software INC
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£85.02K
Decreased by £35.92K (-30%)
Turnover
Unreported
Same as previous period
Employees
35
Decreased by 7 (-17%)
Total Assets
£808.85K
Increased by £148.25K (+22%)
Total Liabilities
-£184.9K
Decreased by £274.87K (-60%)
Net Assets
£623.95K
Increased by £423.12K (+211%)
Debt Ratio (%)
23%
Decreased by 46.74% (-67%)
Latest Activity
Richard Ormiston Appointed
1 Month Ago on 4 Nov 2025
Bryan House Appointed
1 Month Ago on 4 Nov 2025
Harry Ling Chemko Resigned
1 Month Ago on 4 Nov 2025
Brenton Brown Resigned
1 Month Ago on 4 Nov 2025
Small Accounts Submitted
6 Months Ago on 23 Jun 2025
Registered Address Changed
7 Months Ago on 15 May 2025
Registered Address Changed
7 Months Ago on 13 May 2025
Confirmation Submitted
9 Months Ago on 5 Mar 2025
Mr Harry Ling Chemko Details Changed
9 Months Ago on 5 Mar 2025
Brenton Brown Details Changed
9 Months Ago on 5 Mar 2025
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Documents
Termination of appointment of Brenton Brown as a director on 4 November 2025
Submitted on 6 Nov 2025
Termination of appointment of Harry Ling Chemko as a director on 4 November 2025
Submitted on 6 Nov 2025
Appointment of Bryan House as a director on 4 November 2025
Submitted on 6 Nov 2025
Appointment of Richard Ormiston as a director on 4 November 2025
Submitted on 6 Nov 2025
Accounts for a small company made up to 30 September 2024
Submitted on 23 Jun 2025
Registered office address changed from 18-24 Grey Street 18-24 Grey Street Office 2, 3rd Floor Newcastle upon Tyne NE1 6AE England to 18-24 Grey Street Office 2, 3rd Floor Newcastle upon Tyne NE1 6AE on 15 May 2025
Submitted on 15 May 2025
Registered office address changed from 15 Carliol Square Newcastle upon Tyne NE1 6UF England to 18-24 Grey Street 18-24 Grey Street Office 2, 3rd Floor Newcastle upon Tyne NE1 6AE on 13 May 2025
Submitted on 13 May 2025
Director's details changed for Brenton Brown on 5 March 2025
Submitted on 5 Mar 2025
Director's details changed for Mr Harry Ling Chemko on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 5 Mar 2025
Repayment History
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