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Companies House/Portsmouth/Company profile

ELMDENE INVESTMENTS LIMITED

Active
02266901·incorporated 1988-06-13

ELMDENE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 13 June 1988 at Companies House (number 02266901; OpenRegistry canonical ID GB-02266901-elmdene-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 10,171 active companies registered in Portsmouth, Hampshire (postcode PO3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-06-13
Registered Address
3 KEEL CLOSE, INTERCHANGE PARK, PORTSMOUTH, HAMPSHIRE, PO3 5QD
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-26. Next confirmation statement due 2027-01-09.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

ELMDENE INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr David John Adkins born 1961 resident in England, British national. Notified 2020-12-10.
    • Has significant influence or control
  • Potter Uk Holdings Limited (England reg. 06529216). Notified 2016-04-06.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr Gerald Francis Connolly born 1963 resident in United States, American national. Notified 2019-11-12. Ceased 2024-12-31.
    • Has significant influence or control
  • Mr Michael Sean Heskett born 1972 resident in United States, American national. Notified 2016-04-06. Ceased 2019-11-12.
    • Has significant influence or control
  • Mr Bernard Joseph Lears born 1954 resident in United States, American national. Notified 2016-04-06. Ceased 2019-11-12.
    • Has significant influence or control
  • Ms Sharon Ramsay born 1970 resident in England, British national. Notified 2019-11-12. Ceased 2021-08-01.
    • Has significant influence or control
  • Mr Mark Fenton born 1963 resident in United Arab Emirates, British national. Notified 2019-11-12. Ceased 2020-04-30.
    • Has significant influence or control

Similar UK companies

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