Elster Metering Holdings Limited
Company Profile
live
UnknownElster Metering Holdings Limited
00096223•Private Limited With Share Capital
Honeywell House, Skimped Hill Lane, Bracknell, RG121EB
Get Full Access
Incorporated
24/12/1907
Company Age
118 years
Directors
0
Employees
—
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Elster Metering Holdings Limited (00096223) is a private limited with share capital incorporated on 24/12/1907 (118 years old) and registered in bracknell, RG121EB. The company operates under SIC code 70100 - activities of head offices.
Elster products work together to create intelligent solutions. we are strategizing and collaborating to change utility norms. elster offers one of the broadest product lines for water metering in the world.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 24/12/1907
RG121EB
Financial Overview
Total Assets
£35.12M
Liabilities
£99.63M
Net Assets
£-64.51M
Cash
£0
Key Metrics
1
Shareholders
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Capital Allotment Shares
Category:Capital
Date:03-08-2015
Capital Allotment Shares
Category:Capital
Date:22-07-2015
Capital Allotment Shares
Category:Capital
Date:22-07-2015
Capital Allotment Shares
Category:Capital
Date:13-07-2015
Capital Allotment Shares
Category:Capital
Date:13-07-2015
Capital Allotment Shares
Category:Capital
Date:24-06-2015
Memorandum Articles
Category:Incorporation
Date:09-06-2015
Resolution
Category:Resolution
Date:26-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:22-04-2014
Termination Secretary Company With Name
Category:Officers
Date:22-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Miscellaneous
Category:Miscellaneous
Date:18-12-2012
Termination Director Company With Name
Category:Officers
Date:12-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-12-2012
Termination Director Company With Name
Category:Officers
Date:12-12-2012
Termination Secretary Company With Name
Category:Officers
Date:12-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2011
Legacy
Category:Mortgage
Date:04-05-2011
Legacy
Category:Mortgage
Date:03-05-2011
Legacy
Category:Mortgage
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-01-2010
Termination Secretary Company With Name
Category:Officers
Date:06-01-2010
Termination Director Company With Name
Category:Officers
Date:06-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:03-09-2009
Legacy
Category:Officers
Date:03-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:11-08-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Officers
Date:05-05-2008
Legacy
Category:Address
Date:28-03-2008
Resolution
Category:Resolution
Date:07-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Mortgage
Date:22-08-2007
Legacy
Category:Mortgage
Date:22-08-2007
Legacy
Category:Mortgage
Date:22-08-2007
Legacy
Category:Annual Return
Date:14-08-2007
Auditors Resignation Company
Category:Auditors
Date:04-01-2007
Legacy
Category:Mortgage
Date:22-12-2006
Legacy
Category:Mortgage
Date:11-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:05-09-2006
Legacy
Category:Officers
Date:05-09-2006
Legacy
Category:Address
Date:05-09-2006
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
130 Camford Way Sundon Park, Luton, Bedfordshire, LU33AN
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG121EBRegistered
Contact
elstermetering.com
Honeywell House, Skimped Hill Lane, Bracknell, RG121EB