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Elementum (Ukraine) I Limited

Elementum (Ukraine) I Limited is an active company incorporated on 29 August 2019 with the registered office located in London, Greater London. Elementum (Ukraine) I Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12178970
Private limited company
Age
6 years
Incorporated 29 August 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (2 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor 9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on 25 May 2022 (3 years ago)
Previous address was Devonshire House 60 Goswell Road London EC1M 7AD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Financial Manager • South African • Lives in UK • Born in Nov 1979
Elementum Energy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elementum Energy Limited
Mr Emile Du Toit and Mr Emile Du Toit are mutual people.
Active
Ovid Wind (UK) Limited
Mr Emile Du Toit and Mr Emile Du Toit are mutual people.
Active
VR Capital (UK) Ltd
Mr Emile Du Toit is a mutual person.
Active
Elementum (Ukraine) Ii Limited
Mr Emile Du Toit is a mutual person.
Active
Elementum (Georgia) I Limited
Mr Emile Du Toit is a mutual person.
Active
Elementum Ukraine Limited
Mr Emile Du Toit is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£32.51M
Decreased by £2.2M (-6%)
Turnover
£49.25M
Decreased by £921K (-2%)
Employees
3
Increased by 1 (+50%)
Total Assets
£213.32M
Increased by £3.12M (+1%)
Total Liabilities
-£219.03M
Increased by £917K (0%)
Net Assets
-£5.71M
Increased by £2.2M (-28%)
Debt Ratio (%)
103%
Decreased by 1.09% (-1%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 28 Jul 2025
Confirmation Submitted
2 Months Ago on 25 Jul 2025
Charge Satisfied
2 Months Ago on 21 Jul 2025
Group Accounts Submitted
1 Year Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Aug 2024
Mr. Emile Du Toit Details Changed
1 Year 6 Months Ago on 20 Mar 2024
Group Accounts Submitted
1 Year 9 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Aug 2023
Sophie Aemilia English Resigned
2 Years 5 Months Ago on 12 Apr 2023
Anouska Chelliah Appointed
2 Years 5 Months Ago on 12 Apr 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 25 Jul 2025
Satisfaction of charge 121789700001 in full
Submitted on 21 Jul 2025
Director's details changed for Mr. Emile Du Toit on 20 March 2024
Submitted on 10 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 30 Aug 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 3 Jan 2024
Confirmation statement made on 28 August 2023 with no updates
Submitted on 30 Aug 2023
Appointment of Anouska Chelliah as a secretary on 12 April 2023
Submitted on 14 Apr 2023
Termination of appointment of Sophie Aemilia English as a secretary on 12 April 2023
Submitted on 14 Apr 2023
Repayment History
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