ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Elmtronics Group Limited

Elmtronics Group Limited is an active company incorporated on 28 February 2019 with the registered office located in Consett, County Durham. Elmtronics Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11852236
Private limited company
Age
6 years
Incorporated 28 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (12 months ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (14 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Unit 54 Consett Business Park
Villa Real
Consett
DH8 6BN
United Kingdom
Address changed on 7 Jan 2025 (8 months ago)
Previous address was 19th Floor, 22 Bishopsgate London EC2N 4BQ England
Telephone
0191 4173719
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1976
Director • Chief Financial Officer • Norwegian • Lives in Norway • Born in Jan 1983
Director • Corporate Executive • Norwegian • Lives in Norway • Born in Dec 1976
Mer UK Holding Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mer Fleet Services Limited
Mr. Kristoffer Thoner, Mr. Ole Ronny Thorsnes, and 1 more are mutual people.
Active
Hubsta Limited
Mr. Kristoffer Thoner, Mr. Ole Ronny Thorsnes, and 1 more are mutual people.
Active
Mer Charging UK Limited
Mr. Kristoffer Thoner, Mr. Ole Ronny Thorsnes, and 1 more are mutual people.
Active
Mer UK Holding Limited
Mr. Kristoffer Thoner, Mr. Ole Ronny Thorsnes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£17.32M
Increased by £2.25M (+15%)
Total Liabilities
-£421K
Increased by £10K (+2%)
Net Assets
£16.9M
Increased by £2.24M (+15%)
Debt Ratio (%)
2%
Decreased by 0.3% (-11%)
Latest Activity
Registered Address Changed
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Folasade Kafidiya-Oke Resigned
1 Year 7 Months Ago on 12 Jan 2024
Shares Consolidated
1 Year 8 Months Ago on 18 Dec 2023
Shares Consolidated
1 Year 9 Months Ago on 8 Dec 2023
Karl Royden Anders Resigned
1 Year 10 Months Ago on 24 Oct 2023
Get Credit Report
Discover Elmtronics Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 18 February 2025
Submitted on 26 Feb 2025
Second filing of a statement of capital following an allotment of shares on 22 October 2024
Submitted on 18 Feb 2025
Registered office address changed from 19th Floor, 22 Bishopsgate London EC2N 4BQ England to Unit 54 Consett Business Park Villa Real Consett DH8 6BN on 7 January 2025
Submitted on 7 Jan 2025
Memorandum and Articles of Association
Submitted on 25 Oct 2024
Statement of capital following an allotment of shares on 22 October 2024
Submitted on 25 Oct 2024
Resolutions
Submitted on 25 Oct 2024
Memorandum and Articles of Association
Submitted on 8 Oct 2024
Resolutions
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year