Elemech Systems Limited

Elemech Systems Limited is an active company incorporated on 26 November 2014 with the registered office located in Liverpool, Merseyside. Elemech Systems Limited was registered 10 years ago.

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Status

Active

Active since incorporation

Company No

09328399

Private limited company

Age

10 years

Incorporated 26 November 2014

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 26 November 2024 (11 months ago)

Next confirmation dated 26 November 2025

Due by 10 December 2025 (1 month remaining)

Last change occurred 6 years ago

Accounts

Submitted

For period 1 Dec ⟶ 30 Nov 2023 (12 months)

Accounts type is Total Exemption Full

Next accounts for period 31 March 2025

Due by 31 December 2025 (1 month remaining)

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Contact Update Details

Address

Castle Chambers
Castle Street
Liverpool
L2 9TL
United Kingdom

Address changed on 22 Nov 2024 (11 months ago)

Previous address was 7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom

Companies in L2 9TL

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

1

Shareholders

1

Controllers (PSC)

1

Mr Stephen Hamilton

PSC • Director • British • Lives in England • Born in Oct 1980

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Shareholders, PSCs & Group Structure

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Mutual Companies

Air Tech Innovations Limited

Stephen John Hamilton is a mutual person.

Active

Air Tech Innovations Group Limited

Stephen John Hamilton is a mutual person.

Active

Air Tech Support Limited

Stephen John Hamilton is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2015–2023)

Period Ended

30 Nov 2023

For period 30 Nov ⟶ 30 Nov 2023

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

1

Same as previous period

Total Assets

£48.89K

Same as previous period

Total Liabilities

-£31.92K

Same as previous period

Net Assets

£16.98K

Same as previous period

Debt Ratio (%)

65%

Same as previous period

See 10 Year Full Financials

Latest Activity

Accounting Period Extended

6 Months Ago on 16 Apr 2025

Confirmation Submitted

10 Months Ago on 13 Dec 2024

Registered Address Changed

11 Months Ago on 22 Nov 2024

Full Accounts Submitted

1 Year Ago on 21 Oct 2024

Confirmation Submitted

1 Year 8 Months Ago on 9 Feb 2024

Full Accounts Submitted

1 Year 11 Months Ago on 30 Nov 2023

Confirmation Submitted

2 Years 10 Months Ago on 22 Dec 2022

Full Accounts Submitted

2 Years 11 Months Ago on 30 Nov 2022

Mr Stephen Hamilton Details Changed

4 Years Ago on 23 Nov 2020

Mr Stephen Hamilton (PSC) Details Changed

4 Years Ago on 23 Nov 2020

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Documents

Previous accounting period extended from 30 November 2024 to 31 March 2025

Submitted on 16 Apr 2025

Confirmation statement made on 26 November 2024 with no updates

Submitted on 13 Dec 2024

Registered office address changed from 7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom to Castle Chambers Castle Street Liverpool L2 9TL on 22 November 2024

Submitted on 22 Nov 2024

Total exemption full accounts made up to 30 November 2023

Submitted on 21 Oct 2024

Confirmation statement made on 26 November 2023 with no updates

Submitted on 9 Feb 2024

Total exemption full accounts made up to 30 November 2022

Submitted on 30 Nov 2023

Confirmation statement made on 26 November 2022 with no updates

Submitted on 22 Dec 2022

Total exemption full accounts made up to 30 November 2021

Submitted on 30 Nov 2022

Confirmation statement made on 26 November 2021 with no updates