Introduction
Watch Company
E
ELMYA ENERGY UK LIMITED
ELMYA ENERGY UK LIMITED is an active company incorporated on 20 December 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ELMYA ENERGY UK LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13809258
LTD Company
Age
4 Years
Incorporated 20 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
6th Floor 9 Appold Street London, EC2A 2AP,
Previous Addresses
, Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom
From: 20 December 2021To: 25 May 2022
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PINAR CELESTINO, Carlos
Active9 Appold Street, LondonEC2A 2AP
Secretary
Appointed 15 May 2023
PINAR CELESTINO, Carlos
9 Appold Street, LondonEC2A 2AP
Secretary
15 May 2023
Active
PINAR CELESTINO, Carlos
Active2c, Sevilla 41006
Born March 1982
Director
Appointed 20 Dec 2021
PINAR CELESTINO, Carlos
2c, Sevilla 41006
Born March 1982
Director
20 Dec 2021
Active
PINAR CELESTINO, Jose Maria
Active9 Appold Street, LondonEC2A 2AP
Born March 1978
Director
Appointed 11 Jul 2023
PINAR CELESTINO, Jose Maria
9 Appold Street, LondonEC2A 2AP
Born March 1978
Director
11 Jul 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jose Maria Pinar Celestino
ActiveBloque 5, Sevilla
Born March 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2021
Jose Maria Pinar Celestino
Bloque 5, Sevilla
Born March 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2021
Active
Filing History
13
Description
Type
Date Filed
Document
20 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 December 2023
25 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2022