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Elmya Epc UK Limited

Elmya Epc UK Limited is an active company incorporated on 18 April 2023 with the registered office located in London, City of London. Elmya Epc UK Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14812343
Private limited company
Age
2 years 6 months
Incorporated 18 April 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 12 Sep 2023 (2 years 1 month ago)
Previous address was , C/O Tmf Group, 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Spanish • Lives in Spain • Born in Mar 1978
Director • Spanish • Lives in Spain • Born in Mar 1982
Jose Maria Pinar Celestino
PSC • Spanish • Lives in Spain • Born in Mar 1978
Carlos Pinar Celestino
PSC • Spanish • Lives in Spain • Born in Mar 1982
Shareholders, PSCs & Group Structure
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TMF Corporate Administration Services Limited is a mutual person.
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TMF Corporate Administration Services Limited is a mutual person.
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Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
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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
£2.64M
Increased by £2.51M (+2027%)
Turnover
£7.67M
Increased by £7.57M (+8045%)
Employees
2
Increased by 2 (%)
Total Assets
£4.81M
Increased by £4.4M (+1079%)
Total Liabilities
-£4.33M
Increased by £3.87M (+834%)
Net Assets
£475.65K
Increased by £531.64K (-950%)
Debt Ratio (%)
90%
Decreased by 23.64% (-21%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Small Accounts Submitted
6 Months Ago on 30 Apr 2025
Carlos Pinar Celestino (PSC) Appointed
10 Months Ago on 1 Jan 2025
Jose Maria Pinar Celestino (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Carlos Pinar Celestino Details Changed
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Small Accounts Submitted
1 Year 6 Months Ago on 21 Apr 2024
Jose Maria Pinar Celestino Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 12 Sep 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Change of details for Jose Maria Pinar Celestino as a person with significant control on 1 January 2025
Submitted on 14 May 2025
Notification of Carlos Pinar Celestino as a person with significant control on 1 January 2025
Submitted on 14 May 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 14 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Apr 2025
Director's details changed for Carlos Pinar Celestino on 5 June 2024
Submitted on 30 Apr 2025
Director's details changed for Jose Maria Pinar Celestino on 1 December 2023
Submitted on 30 Apr 2025
Confirmation statement made on 17 April 2024 with updates
Submitted on 23 Apr 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Apr 2024
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 12 Sep 2023
Registered office address changed from , C/O Tmf Group, 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 12 September 2023
Submitted on 12 Sep 2023
Repayment History
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