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Elementum Ukraine Limited

Elementum Ukraine Limited is an active company incorporated on 5 August 2022 with the registered office located in London, Greater London. Elementum Ukraine Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14278389
Private limited company
Age
3 years
Incorporated 5 August 2022
Size
Micro
Turnover is under £1M
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 Audit Exemption Subsidiary
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
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Financial Manager • South African • Lives in England • Born in Nov 1979
Elementum Energy Limited
PSC
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Mutual Companies
VR Capital (UK) Ltd
Mr Emile Du Toit is a mutual person.
Active
Elementum Energy Limited
Mr Emile Du Toit is a mutual person.
Active
Elementum (Ukraine) I Limited
Mr Emile Du Toit is a mutual person.
Active
Ovid Wind (UK) Limited
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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.7M
Increased by £10.7M (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£138.27M
Increased by £20.85M (+18%)
Total Liabilities
-£164.44M
Increased by £11.82M (+8%)
Net Assets
-£26.17M
Increased by £9.02M (-26%)
Debt Ratio (%)
119%
Decreased by 11.04% (-8%)
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 26 Sep 2025
Confirmation Submitted
2 Months Ago on 25 Jul 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 18 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Aug 2024
Emile Du Toit Details Changed
1 Year 6 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 10 Aug 2023
Sophie English Resigned
2 Years 5 Months Ago on 12 Apr 2023
Anouska Chelliah Appointed
2 Years 5 Months Ago on 12 Apr 2023
Accounting Period Extended
2 Years 9 Months Ago on 13 Dec 2022
Incorporated
3 Years Ago on 5 Aug 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Sep 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 25 Jul 2025
Director's details changed for Emile Du Toit on 20 March 2024
Submitted on 11 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Aug 2024
Repayment History
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