EI

ELEMICA INTERNATIONAL LIMITED

Active

Company number 04452522

London, United Kingdom · Incorporated 31 May 2002

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom

Last updated on 24 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2019

Company history

Previous company names

SPARHURST LIMITED · 31 May 2002 – 9 June 2003

OMPROMPT LIMITED · 9 June 2003 – 29 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 May 2025
Next due
14 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

4 funding rounds
30 September 2019
Shares allotted · 0 shares allotted
—
31 March 2019
Shares allotted · 0 shares allotted
—
31 March 2018
Shares allotted · 0 shares allotted
—
31 March 2017
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Change Corporate Secretary Company With Change Date
Officers
28 April 2026 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2023 View
Accounts With Accounts Type Full
Accounts
2 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2023 View
Gazette Filings Brought Up To Date
Gazette
14 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
24 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2021 View
Resolution
Resolution
30 September 2021 View
Legacy
Insolvency
30 September 2021 View
Legacy
Capital
30 September 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Resolution
Resolution
29 March 2021 View
Resolution
Resolution
24 March 2021 View
Memorandum Articles
Incorporation
24 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
15 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 March 2021 View
Appoint Person Director Company With Name Date
Officers
11 March 2021 View
Appoint Person Director Company With Name Date
Officers
11 March 2021 View
Termination Director Company With Name Termination Date
Officers
11 March 2021 View
Termination Director Company With Name Termination Date
Officers
11 March 2021 View
Termination Director Company With Name Termination Date
Officers
11 March 2021 View
Termination Director Company With Name Termination Date
Officers
11 March 2021 View
Termination Director Company With Name Termination Date
Officers
11 March 2021 View
Termination Director Company With Name Termination Date
Officers
11 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
11 March 2021 View
Accounts With Accounts Type Full
Accounts
4 February 2021 View
Change Person Director Company With Change Date
Officers
2 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2020 View
Accounts With Accounts Type Small
Accounts
7 April 2020 View
Gazette Filings Brought Up To Date
Gazette
4 March 2020 View
Gazette Notice Compulsory
Gazette
3 March 2020 View
Resolution
Resolution
25 October 2019 View
Capital Allotment Shares
Capital
15 October 2019 View
Memorandum Articles
Incorporation
26 July 2019 View
Resolution
Resolution
17 June 2019 View
Resolution
Resolution
17 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Capital Allotment Shares
Capital
13 May 2019 View
Accounts With Accounts Type Small
Accounts
7 February 2019 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Capital Allotment Shares
Capital
14 June 2018 View
Accounts With Accounts Type Small
Accounts
5 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2017 View
Change Account Reference Date Company Previous Extended
Accounts
21 September 2017 View
Capital Allotment Shares
Capital
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2017 View
Appoint Person Director Company With Name Date
Officers
30 May 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Full
Accounts
13 November 2015 View
Auditors Resignation Company
Auditors
23 July 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Change Person Director Company With Change Date
Officers
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Termination Director Company With Name
Officers
13 September 2013 View
Accounts With Accounts Type Full
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 January 2013 View
Accounts With Accounts Type Full
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2012 View
Accounts With Accounts Type Full
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Accounts With Accounts Type Full
Accounts
1 December 2009 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Mortgage
3 January 2009 View
Legacy
Officers
11 August 2008 View
Legacy
Address
7 August 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Annual Return
12 June 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Accounts With Accounts Type Full
Accounts
2 October 2007 View
Legacy
Annual Return
6 September 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Address
10 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2007 View
Accounts With Accounts Type Full
Accounts
13 December 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Annual Return
22 June 2006 View
Legacy
Mortgage
16 March 2006 View
Legacy
Accounts
7 November 2005 View
Legacy
Capital
23 August 2005 View
Legacy
Capital
23 August 2005 View
Legacy
Capital
23 August 2005 View
Legacy
Capital
23 August 2005 View
Legacy
Capital
23 August 2005 View
Legacy
Annual Return
27 June 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
2 December 2004 View
Resolution
Resolution
29 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Annual Return
15 June 2004 View
Legacy
Accounts
8 June 2004 View
Legacy
Capital
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
31 October 2003 View
Accounts With Accounts Type Dormant
Accounts
7 September 2003 View
Resolution
Resolution
27 August 2003 View
Legacy
Annual Return
14 August 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Address
16 June 2003 View
Legacy
Officers
16 June 2003 View
Certificate Change Of Name Company
Change Of Name
9 June 2003 View
Legacy
Address
16 May 2003 View
Legacy
Address
24 February 2003 View
Legacy
Address
3 February 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Officers
31 January 2003 View
Incorporation Company
Incorporation
31 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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