Website & contact details
- Website
Elmdene International Limited
- Incorporated
- 4 March 1963 (63 years)
- Previously known as
- Elmdene Investments Limited (until 8 November 1988)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Sharon Ramsay
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 3 Keel CloseInterchange ParkPortsmouthPO3 5QD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Adkins, David
Secretary · Appointed 31 December 2024
Director · Appointed 10 December 2020
British
Born July 1961 (65)
Ramsay, Sharon
Director · Appointed 1 February 2015
British
Born May 1970 (56)
Officer history (20 former)
31 December 2024
Resigned Connolly, Gerald Francis as Secretary
31 December 2024
Appointed Adkins, David as Secretary
31 December 2024
10 December 2020
30 April 2020
12 November 2019
12 November 2019
Appointed Connolly, Gerald Francis as Secretary
12 November 2019
12 November 2019
12 November 2019
12 November 2019
1 February 2015
Appointed Ramsay, Sharon as Director
31 January 2015
9 February 2012
Resigned Millar, John Henry Paul as Director
14 May 2010
Appointed Millar, John Henry Paul as Director
1 April 2010
14 August 2008
28 March 2008
Resigned Millar, John Henry Paul as Director
28 March 2008
28 March 2008
28 March 2008
28 March 2008
28 March 2008
28 March 2008
28 March 2008
28 March 2008
28 March 2008
28 March 2008
18 April 2005
24 March 2005
Resigned Wheldon, Guy as Director
14 December 2004
Appointed Wheldon, Guy as Director
4 February 2001
Resigned Hall, David Patrick, Dr as Director
9 November 2000
Appointed Millar, John Henry Paul as Director
9 November 1999
Appointed Hall, David Patrick, Dr as Director
31 July 1999
1 July 1996
29 February 1996
1 September 1995
28 April 1992
23 December 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1961 (65)
Limited Company
Reg. no. 02266901
Former controllers (5)
31 December 2024
1 August 2021
Ceased Sharon Ramsay — Has significant influence or control
30 April 2020
12 November 2019
12 November 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Elmdene Investments Limited Owns 75–100% of shares
Elmdene International Limited This company Owns 75–100% of shares
Elmdene Limited Owns 75–100% of shares
What Elmdene International say about themselves
“Elmdene International Limited is a manufacturer of high quality, innovative electronic products for the security, access control, CCTV and fire industries.”
Filings 176
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Full accounts | 31 December 2025 | ||
| 5 March 2026 | Satisfaction of a charge in full | |||
| 5 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 2 June 2025 | Full accounts | 31 December 2024 | ||
| 9 January 2025 | Cessation of a person with significant control |
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