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Ela Europe Ltd

Ela Europe Ltd is an active company incorporated on 9 October 2019 with the registered office located in London, Greater London. Ela Europe Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12252635
Private limited company
Age
6 years
Incorporated 9 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (11 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2026
Due by 31 July 2027 (1 year 5 months remaining)
Contact
Address
London Office 167-169 Great Portland Street
5th Floor
London
W1W 5PF
United Kingdom
Address changed on 1 Mar 2024 (1 year 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Greek • Lives in England • Born in Feb 1973 • Sales Consultant Manager
Director • Sales Consultant And Recruiter • English • Lives in England • Born in Feb 1976
Mrs Hadie Jane Perkas
PSC • English • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
The Gift Club Global (TGC) Ltd
Hadie Jane Perkas and Konstantinos Perkas are mutual people.
Active
The Gift & Loyalty Club Ltd
Hadie Jane Perkas is a mutual person.
Active
European Loyalty Association (Ela) Limited
Hadie Jane Perkas is a mutual person.
Active
Ela (European Loyalty Association) Ltd
Hadie Jane Perkas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Oct 2025
For period 31 Oct31 Oct 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£178.81K
Increased by £26.32K (+17%)
Total Liabilities
-£153.48K
Increased by £121.74K (+383%)
Net Assets
£25.33K
Decreased by £95.42K (-79%)
Debt Ratio (%)
86%
Increased by 65.02% (+312%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 28 Nov 2025
Confirmation Submitted
11 Months Ago on 27 Feb 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Mar 2024
Mr Robert Denis Webber Details Changed
1 Year 11 Months Ago on 1 Mar 2024
Inspection Address Changed
1 Year 11 Months Ago on 1 Mar 2024
Registers Moved To Inspection Address
1 Year 11 Months Ago on 1 Mar 2024
Registered Address Changed
2 Years Ago on 5 Feb 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 28 Nov 2023
Konstantinos Perkas (PSC) Appointed
2 Years 5 Months Ago on 1 Sep 2023
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Documents
Certificate of change of name
Submitted on 4 Dec 2025
Change of name notice
Submitted on 4 Dec 2025
Micro company accounts made up to 31 October 2025
Submitted on 28 Nov 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 27 Feb 2025
Micro company accounts made up to 31 October 2024
Submitted on 3 Dec 2024
Register(s) moved to registered inspection location Hillcrest House, Dunmow Road Great Bardfield Braintree Essex CM7 4SF
Submitted on 1 Mar 2024
Register inspection address has been changed to Hillcrest House, Dunmow Road Great Bardfield Braintree Essex CM7 4SF
Submitted on 1 Mar 2024
Secretary's details changed for Mr Robert Denis Webber on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 1 Mar 2024
Registered office address changed from 11 Canterbury Way Chelmsford Essex CM1 2XN England to London Office 167-169 Great Portland Street 5th Floor London W1W 5PF on 5 February 2024
Submitted on 5 Feb 2024
Repayment History
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