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Elasticstage Ltd

Elasticstage Ltd is an active company incorporated on 26 May 2016 with the registered office located in London, City of London. Elasticstage Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10201820
Private limited company
Age
9 years
Incorporated 26 May 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Elasticstage Ltd
Contact
Address
Third Floor
1 New Fetter Lane
London
EC4A 1AN
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
97
Controllers (PSC)
1
Mr Hendric Groth
Director • German • Lives in Germany • Born in Nov 1959
Mr Werner Freistaetter
Director • Electronics Engineer • Austrian • Lives in England • Born in Aug 1970
Victoria Van Lennep
Director • Dutch,belgian • Lives in UK • Born in Apr 1989
Mr Steve Rhodes
Director • British • Lives in England • Born in Sep 1966
Stefan Glaenzer
Director • German • Lives in UK • Born in May 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Passion Capital (FP) LLP
Stefan Glaenzer is a mutual person.
Active
Passion Capital FS (FP) LLP
Stefan Glaenzer is a mutual person.
Active
Passion Capital Ii (FP) LLP
Stefan Glaenzer is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£766.83K
Increased by £502.38K (+190%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 9 (+225%)
Total Assets
£4.65M
Increased by £2.71M (+140%)
Total Liabilities
-£433.24K
Increased by £134.75K (+45%)
Net Assets
£4.22M
Increased by £2.58M (+157%)
Debt Ratio (%)
9%
Decreased by 6.08% (-40%)
See 10 Year Full Financials
Latest Activity
Stefan Glaenzer Resigned
1 Month Ago on 28 Jul 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Ms Victoria Van Lennep Appointed
5 Months Ago on 4 Apr 2025
Mr Stefan Glaenzer Appointed
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Mr Steve Rhodes Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Mr Hendric Groth Appointed
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Charles Henry Robertson Grimsdale Resigned
2 Years 1 Month Ago on 31 Jul 2023
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 18 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Stefan Glaenzer as a director on 28 July 2025
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 7 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 26 Jun 2025
Resolutions
Submitted on 11 Apr 2025
Memorandum and Articles of Association
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 4 Apr 2025
Appointment of Mr Stefan Glaenzer as a director on 4 April 2025
Submitted on 4 Apr 2025
Appointment of Ms Victoria Van Lennep as a director on 4 April 2025
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
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Repayment History
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