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Elamos Ltd

Elamos Ltd is a dormant company incorporated on 28 October 2016 with the registered office located in London, Greater London. Elamos Ltd was registered 8 years ago.
Status
Dormant
Dormant since 1 year 9 months ago
Company No
10450419
Private limited company
Age
8 years
Incorporated 28 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
International House
45-55 Commercial Street
London
E1 6BD
United Kingdom
Address changed on 19 Dec 2024 (8 months ago)
Previous address was International House 776-778 Barking Road London E13 9PJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Polish • Lives in Poland • Born in Sep 1986
Director • British • Lives in England • Born in Dec 1982
Director • Polish • Lives in England • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Highway Capital Plc
Maciej Szytko is a mutual person.
Active
Marlowe Commerce Limited
Maciej Szytko is a mutual person.
Active
Revolux Capital Ltd
Maciej Szytko is a mutual person.
Active
Oak & Berry Ltd
Wojciech Bronislaw Dabek is a mutual person.
Active
Aforti Plc
Maciej Szytko is a mutual person.
Active
W&D Transport Ltd
Wojciech Bronislaw Dabek is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£2.37K
Same as previous period
Total Liabilities
-£62
Same as previous period
Net Assets
£2.31K
Same as previous period
Debt Ratio (%)
3%
Same as previous period
Latest Activity
Mr Maciej Szytko Appointed
8 Months Ago on 10 Jan 2025
Registered Address Changed
8 Months Ago on 19 Dec 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Mr Piotr Zagozdzon Appointed
10 Months Ago on 14 Nov 2024
Piotr Zagozdzon (PSC) Appointed
10 Months Ago on 14 Nov 2024
Wojciech Bronislaw Dabek Resigned
10 Months Ago on 14 Nov 2024
Wojciech Bronislaw Dabek (PSC) Resigned
10 Months Ago on 14 Nov 2024
Dormant Accounts Submitted
10 Months Ago on 12 Nov 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Wojciech Bronislaw Dabek (PSC) Appointed
1 Year 10 Months Ago on 15 Nov 2023
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Documents
Appointment of Mr Maciej Szytko as a director on 10 January 2025
Submitted on 24 Jan 2025
Registered office address changed from International House 776-778 Barking Road London E13 9PJ to International House 45-55 Commercial Street London E1 6BD on 19 December 2024
Submitted on 19 Dec 2024
Certificate of change of name
Submitted on 26 Nov 2024
Confirmation statement made on 25 November 2024 with updates
Submitted on 25 Nov 2024
Notification of Piotr Zagozdzon as a person with significant control on 14 November 2024
Submitted on 25 Nov 2024
Appointment of Mr Piotr Zagozdzon as a director on 14 November 2024
Submitted on 25 Nov 2024
Cessation of Wojciech Bronislaw Dabek as a person with significant control on 14 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Wojciech Bronislaw Dabek as a director on 14 November 2024
Submitted on 25 Nov 2024
Accounts for a dormant company made up to 31 October 2024
Submitted on 12 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 11 Dec 2023
Repayment History
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