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Elma Investments Ltd

Elma Investments Ltd is an active company incorporated on 11 January 2023 with the registered office located in . Elma Investments Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14585494
Private limited company
Age
2 years 9 months
Incorporated 11 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Number 1 The Verda
4 Roebuck Close
Reigate
Surrey
RH2 7ER
United Kingdom
Address changed on 15 Aug 2025 (2 months ago)
Previous address was 18 Fawns Manor Close Feltham TW14 8EN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1984
Director • Bulgarian • Lives in England • Born in Oct 1982
Mr Miroslav Toshkov Naydenov
PSC • Bulgarian • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Elma FM Group Ltd
Miroslav Toshkov Naydenov and Elena Ivanova Naydenova are mutual people.
Active
Saber Security Limited
Miroslav Toshkov Naydenov is a mutual person.
Active
Elma Group Ltd
Miroslav Toshkov Naydenov is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£40.63K
Increased by £34.3K (+542%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£343.22K
Increased by £61.3K (+22%)
Total Liabilities
-£353.01K
Increased by £69.84K (+25%)
Net Assets
-£9.78K
Decreased by £8.54K (+688%)
Debt Ratio (%)
103%
Increased by 2.41% (+2%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 17 Oct 2025
Registered Address Changed
2 Months Ago on 15 Aug 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Elena Ivanova Naydenova (PSC) Resigned
8 Months Ago on 1 Mar 2025
Elena Ivanova Naydenova Resigned
8 Months Ago on 1 Mar 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
New Charge Registered
2 Years 4 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 17 Oct 2025
Registered office address changed from 18 Fawns Manor Close Feltham TW14 8EN England to Number 1 the Verda 4 Roebuck Close Reigate Surrey RH2 7ER on 15 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Elena Ivanova Naydenova as a director on 1 March 2025
Submitted on 12 Aug 2025
Cessation of Elena Ivanova Naydenova as a person with significant control on 1 March 2025
Submitted on 12 Aug 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 12 Aug 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 7 Oct 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 27 Feb 2024
Registration of charge 145854940001, created on 2 June 2023
Submitted on 2 Jun 2023
Confirmation statement made on 27 February 2023 with updates
Submitted on 27 Feb 2023
Repayment History
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