Introduction
Watch Company
E
ELM MOBILITY LIMITED
ELM MOBILITY LIMITED is an active company incorporated on 29 August 2023 with the registered office located in Oxfordshire. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (30990). ELM MOBILITY LIMITED was registered 2 years ago.(SIC: 30990)
Status
active
Active since 2 years ago
Company No
15102297
LTD Company
Age
2 Years
Incorporated 29 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Period: 29 August 2023 - 31 December 2024(17 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (8 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
Prodrive Headquarters Chalker Way Banbury Oxfordshire, OX16 4XD,
10 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Share Issue
Nov 24
Capital Alter Shares Subdivision
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
5
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
ASTHEIMER, Carsten
ActiveSt Georges Business Park, WarwickCV34 5DR
Born January 1968
Director
Appointed 29 Aug 2023
ASTHEIMER, Carsten
St Georges Business Park, WarwickCV34 5DR
Born January 1968
Director
29 Aug 2023
Active
COLCHESTER, Timothy Mark
ActiveChalker Way, BanburyOX16 4XD
Born May 1971
Director
Appointed 29 Aug 2023
COLCHESTER, Timothy Mark
Chalker Way, BanburyOX16 4XD
Born May 1971
Director
29 Aug 2023
Active
GILLOTT, Russell
ActiveSt Georges Business Park, WarwickCV34 5DR
Born October 1980
Director
Appointed 29 Aug 2023
GILLOTT, Russell
St Georges Business Park, WarwickCV34 5DR
Born October 1980
Director
29 Aug 2023
Active
HANSELL, Edward Lewis
ActiveProtecta Drive, Elkhart46516
Born September 1953
Director
Appointed 31 Oct 2023
HANSELL, Edward Lewis
Protecta Drive, Elkhart46516
Born September 1953
Director
31 Oct 2023
Active
POULTER, Steven Matthew
ActiveChurchill Place, LondonE14 5HP
Born April 1973
Director
Appointed 30 Oct 2024
POULTER, Steven Matthew
Churchill Place, LondonE14 5HP
Born April 1973
Director
30 Oct 2024
Active
STRINGER, Mark Christopher
ActiveChalker Way, OxfordshireOX16 4XD
Born October 1976
Director
Appointed 02 Jan 2026
STRINGER, Mark Christopher
Chalker Way, OxfordshireOX16 4XD
Born October 1976
Director
02 Jan 2026
Active
ROCHE, Iain Thomas, Dr
ResignedChalker Way, BanburyOX16 4XD
Born October 1979
Director
Appointed 29 Aug 2023
Resigned 31 Dec 2025
ROCHE, Iain Thomas, Dr
Chalker Way, BanburyOX16 4XD
Born October 1979
Director
29 Aug 2023
Resigned 31 Dec 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Churchill Place, LondonE14 5HP
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Mar 2026
Sustainable Impact Capital Limited
Churchill Place, LondonE14 5HP
Ownership of shares 25 to 50 percent
06 Mar 2026
Active
Evolv Mobility Limited
ActiveCentral Boulevard, Blythe Valley Park, West MidlandsB90 8AJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Aug 2023
Evolv Mobility Limited
Central Boulevard, Blythe Valley Park, West MidlandsB90 8AJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Aug 2023
Active
Chalker Way, BanburyOX16 4XD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Aug 2023
Prodrive Ventures Limited
Chalker Way, BanburyOX16 4XD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Aug 2023
Active
Filing History
24
Description
Type
Date Filed
Document
25 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 November 2024
13 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 November 2023