Elemica International Limited
Company Profile
live
SmallElemica International Limited
04452522•Private Limited With Share Capital
Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL
Get Full Access
Incorporated
31/05/2002
Company Age
23 years
Directors
3
Employees
67
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Elemica International Limited (04452522) is a private limited with share capital incorporated on 31/05/2002 (23 years old) and registered in london, SW1H0BL. The company operates under SIC code 62090 - other information technology service activities.
Omprompt’s fully managed order management platform makes it easy for companies around the world to trade with each other. the cloud platform connects manufacturers and retailers via edi to their customers, suppliers and third-party providers and automates the processing of the other manual documen...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 31/05/2002
SW1H0BL
67 employees
Financial Overview
Total Assets
£2.31M
Liabilities
£827.8K
Net Assets
£1.48M
Turnover
£5.25M
Cash
£44.7K
Key Metrics
67
Employees
3
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2021
Legacy
Category:Capital
Date:30-09-2021
Legacy
Category:Insolvency
Date:30-09-2021
Resolution
Category:Resolution
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Resolution
Category:Resolution
Date:29-03-2021
Memorandum Articles
Category:Incorporation
Date:24-03-2021
Resolution
Category:Resolution
Date:24-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2020
Resolution
Category:Resolution
Date:25-10-2019
Capital Allotment Shares
Category:Capital
Date:15-10-2019
Memorandum Articles
Category:Incorporation
Date:26-07-2019
Resolution
Category:Resolution
Date:17-06-2019
Resolution
Category:Resolution
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Capital Allotment Shares
Category:Capital
Date:13-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Capital Allotment Shares
Category:Capital
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Capital Allotment Shares
Category:Capital
Date:24-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2015
Auditors Resignation Company
Category:Auditors
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2014
Termination Director Company With Name
Category:Officers
Date:13-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2009
Legacy
Category:Annual Return
Date:03-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2009
Legacy
Category:Officers
Date:26-01-2009
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
50 Broadway, London, SW1H0BLRegistered
67 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX144RQ