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Elma Research Limited

Elma Research Limited is an active company incorporated on 30 September 2013 with the registered office located in London, Greater London. Elma Research Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08711641
Private limited company
Age
12 years
Incorporated 30 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (8 months remaining)
Last change occurred 6 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
3 Waterhouse Square
138-142 Holborn
London
EC1N 2SW
United Kingdom
Address changed on 12 Sep 2022 (3 years ago)
Previous address was 2-7 Clerkenwell Green London EC1R 0DE
Telephone
02030929710
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • Italian • Lives in Italy • Born in Aug 1975
Director • British • Lives in UK • Born in Aug 1978
Director • British • Lives in UK • Born in Apr 1984
Director • British • Lives in UK • Born in Apr 1973
Ms Elena Ripamonti
PSC • Italian • Lives in Italy • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Falcon Industrial Services Limited
Simona Catargiu is a mutual person.
Active
Ecliptic Limited
Nicholas Richard Hogan is a mutual person.
Active
Tofana Limited
Nicholas Richard Hogan is a mutual person.
Active
Sifi Ventures Ltd
Nicholas Richard Hogan is a mutual person.
Active
Thessalon Limited
Nicholas Richard Hogan is a mutual person.
Active
Pearce Investments Limited
Nicholas Richard Hogan is a mutual person.
Active
I.O. Trading Ltd
Nicholas Richard Hogan is a mutual person.
Active
Hampton Holdings Limited
Nicholas Richard Hogan 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
£352.26K
Increased by £99.3K (+39%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 5 (+50%)
Total Assets
£1.38M
Decreased by £46.12K (-3%)
Total Liabilities
-£1.07M
Increased by £149.1K (+16%)
Net Assets
£315.37K
Decreased by £195.22K (-38%)
Debt Ratio (%)
77%
Increased by 12.94% (+20%)
Latest Activity
Small Accounts Submitted
29 Days Ago on 22 Sep 2025
Ms Simona Catargiu Appointed
3 Months Ago on 8 Jul 2025
Gregg Stanley Quy Resigned
3 Months Ago on 8 Jul 2025
Nicholas Richard Hogan Resigned
3 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Mr Nicholas Richard Hogan Details Changed
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Gregg Stanley Quy Appointed
1 Year 9 Months Ago on 1 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 6 Sep 2023
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Appointment of Ms Simona Catargiu as a director on 8 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Nicholas Richard Hogan as a director on 8 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Gregg Stanley Quy as a director on 8 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 17 Jun 2025
Director's details changed for Mr Nicholas Richard Hogan on 17 June 2024
Submitted on 19 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 12 Jun 2024
Appointment of Gregg Stanley Quy as a director on 1 January 2024
Submitted on 15 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Sep 2023
Repayment History
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