Heathrow Elements B.V

Heathrow Elements B.V is an active company incorporated on 1 April 2004 with the registered office located in . Heathrow Elements B.V was registered 21 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

SF000934

Overseas company

Age

21 years

Incorporated 1 April 2004

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Exempt

SF companies are not required to submit this

Accounts

Not Submitted

Awaiting first accounts

For period ending 31 December 2023

Learn more about Heathrow Elements B.V

Contact Update Details

Address

Orlyplein 85
5th Floor
1043 Ds Amsterdam
The Netherlands

Same address since incorporation

Companies in

Telephone

Unreported

Email

Unreported

Website

Unreported

See All Contacts

People

Officers

3

Shareholders

-

Controllers (PSC)

-

Matt John Waugh

Director • Secretary • British • Lives in UK • Born in Apr 1970

Alan Stewart Laidlaw

Director • British • Lives in Monaco • Born in Dec 1942

See Key People

Shareholders, PSCs & Group Structure

See who truly controls a company with full PSC, Shareholder, and Group Structure exploration

See All Shareholders, PSCs & Group Structure

Mutual Companies

No mutual companies found

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2009–2021)

Period Ended

31 Dec 2021

For period 31 Dec ⟶ 31 Dec 2021

Traded for 12 months

Cash in Bank

£788K

Increased by £182K (+30%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Decreased by 1 (-100%)

Total Assets

£13.06M

Decreased by £232K (-2%)

Total Liabilities

-£1.85M

Decreased by £88K (-5%)

Net Assets

£11.21M

Decreased by £144K (-1%)

Debt Ratio (%)

14%

Decreased by 0.41% (-3%)

See 10 Year Full Financials

Latest Activity

UK Establishment Changed

19 Days Ago on 3 Dec 2025

Matt John Waugh Appointed

9 Months Ago on 14 Mar 2025

Graham Alexander Robertson Resigned

9 Months Ago on 14 Mar 2025

Full Accounts Submitted

2 Years 2 Months Ago on 18 Oct 2023

Full Accounts Submitted

3 Years Ago on 25 Nov 2022

Full Accounts Submitted

4 Years Ago on 11 Oct 2021

Full Accounts Submitted

5 Years Ago on 18 Dec 2020

Mr Graham Alexander Robertson Details Changed

5 Years Ago on 14 Dec 2020

Full Accounts Submitted

6 Years Ago on 18 Sep 2019

Lord Alan Stewart Laidlaw Appointed

8 Years Ago on 1 Jan 2017

Get Alerts

Get Credit Report

Discover Heathrow Elements B.V's Credit Score, how much credit you can offer them, and how likely they are to repay you

See All Credit Score & Limits

Documents

Details changed for a UK establishment - BR007596 Name Change Iir exhibitions holdings B.V.,Name Change

Submitted on 3 Dec 2025

Termination of appointment of Graham Alexander Robertson as secretary on 15 March 2025

Submitted on 24 Nov 2025

Appointment of Lord Alan Stewart Laidlaw as a director on 1 January 2017

Submitted on 24 Nov 2025

Change of registered name of an overseas company on Heathrow elements no. 1 LTD from Heathrow elements no. 1 LTD

Submitted on 18 Nov 2025

Appointment of Matt John Waugh as a director on 14 March 2025

Submitted on 17 Apr 2025

Termination of appointment of Graham Alexander Robertson as a director on 14 March 2025

Submitted on 27 Mar 2025

Appointment of Matt John Waugh as a secretary on 14 March 2025

Submitted on 14 Mar 2025

Full accounts made up to 31 December 2022

Submitted on 18 Oct 2023

Total exemption full accounts made up to 31 December 2021

Submitted on 25 Nov 2022

Full accounts made up to 31 December 2020

Submitted on 11 Oct 2021

Explore All Documents

Repayment History

Understand how businesses repay their debts and see how they're performing year‐on‐year

See All Charges & CCJs