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Elm Cove Limited

Elm Cove Limited is an active company incorporated on 18 August 2023 with the registered office located in London, Greater London. Elm Cove Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15081713
Private limited company
Age
2 years 2 months
Incorporated 18 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 18 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Fourth Floor
1 Cork Street Mews
London
W1S 3BL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of Institutional Services • British • Lives in UK • Born in Aug 1975
Director • Manager - Financial Services • British • Lives in England • Born in Apr 1992
Ms Slavica Malic
PSC • Croatian • Lives in Monaco • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Artemisia Global Capital Limited
Daniel Marc Richard Jaffe, Highvern Corporate Services UK Limited, and 1 more are mutual people.
Active
Mindspace London Limited
Daniel Marc Richard Jaffe and Stefan Raoul Le Marquand are mutual people.
Active
MVSI Limited
Daniel Marc Richard Jaffe and Stefan Raoul Le Marquand are mutual people.
Active
Mindspace Appold Limited
Daniel Marc Richard Jaffe and Stefan Raoul Le Marquand are mutual people.
Active
Highvern Corporate Services UK Limited
Daniel Marc Richard Jaffe and Stefan Raoul Le Marquand are mutual people.
Active
Mindspace Churchill House Limited
Daniel Marc Richard Jaffe and Stefan Raoul Le Marquand are mutual people.
Active
TT Investments & Trading Ltd
Highvern Corporate Services UK Limited and Stefan Raoul Le Marquand are mutual people.
Active
Highvern UK Limited
Stefan Raoul Le Marquand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£356.51K
Turnover
Unreported
Employees
4
Total Assets
£715.55K
Total Liabilities
-£582.6K
Net Assets
£132.95K
Debt Ratio (%)
81%
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Full Accounts Submitted
5 Months Ago on 16 May 2025
Daniel Marc Richard Jaffe Resigned
5 Months Ago on 14 May 2025
Highvern Corporate Services Uk Limited Appointed
5 Months Ago on 14 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Aug 2024
Mr Daniel Marc Richard Jaffe Appointed
1 Year 2 Months Ago on 12 Aug 2024
Accounting Period Extended
2 Years 2 Months Ago on 21 Aug 2023
Incorporated
2 Years 2 Months Ago on 18 Aug 2023
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Documents
Confirmation statement made on 17 August 2025 with updates
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 May 2025
Appointment of Highvern Corporate Services Uk Limited as a director on 14 May 2025
Submitted on 14 May 2025
Termination of appointment of Daniel Marc Richard Jaffe as a director on 14 May 2025
Submitted on 14 May 2025
Confirmation statement made on 17 August 2024 with updates
Submitted on 28 Aug 2024
Appointment of Mr Daniel Marc Richard Jaffe as a director on 12 August 2024
Submitted on 12 Aug 2024
Certificate of change of name
Submitted on 9 Oct 2023
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 21 Aug 2023
Incorporation
Submitted on 18 Aug 2023
Repayment History
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