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Companies House/Portsmouth/Company profile

ELMDENE LIMITED

Active
05521178·incorporated 2005-07-28

ELMDENE LIMITED is an active UK private limited company, incorporated on 28 July 2005 at Companies House (number 05521178; OpenRegistry canonical ID GB-05521178-elmdene-limited). Sophymarine's OpenRegistry classifies it under SIC 27900 (Manufacture of other electrical equipment), one of 2,486 active UK entities in that code and one of 10,191 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
2005-07-28
Registered Address
3 KEEL CLOSE, INTERCHANGE PARK, PORTSMOUTH, HAMPSHIRE, PO3 5QD
SIC
27900 — Manufacture of other electrical equipment
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Persons with significant control

ELMDENE LIMITED has 2 persons with significant control on file:

  • Elmdene Investments Ltd (Uk reg. 02266901). Notified 2016-04-06.
    • Owns 75% or more of shares
  • Mr David John Adkins born 1961 resident in England, British national. Notified 2020-12-10.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Mr Michael Sean Heskett born 1972 resident in United States, American national. Notified 2016-04-06. Ceased 2019-11-12.
    • Significant Influence Or Control As Firm
  • 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
  • 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 Mark Fenton born 1963 resident in United Arab Emirates, British national. Notified 2019-11-12. Ceased 2020-04-30.
    • 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

Similar UK companies

Other companies registered under SIC 27900 (Manufacture of other electrical equipment):

Other companies registered in Portsmouth: