Elumatec United Kingdom Limited

Active02661167 Private limited company
Incorporated
7 November 1991 (35 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Nebojsa Wosel
Accounts type
Small
Region
South East
Address
Unit 1 Integra Thornton Chase
Linford Wood
Milton Keynes
MK14 6FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Wosel, Nebojsa
Director · Appointed 5 March 2024
German
Born October 1963 (63)
Director · Appointed 12 December 2018
British
Born July 1974 (52)
Neasham, Stephen Laurence
Secretary · Appointed 1 March 2018
Officer history (15 former)
5 March 2024
Resigned Bianchi, Paolo, Mr. as Director
5 March 2024
Appointed Wosel, Nebojsa as Director
14 July 2022
Appointed Bianchi, Paolo, Mr. as Director
14 July 2022
Resigned Nicholls, Christopher John as Director
26 February 2021
Appointed Nicholls, Christopher John as Director
26 February 2021
Resigned Wolstein, Roman, Mr. as Director
28 January 2020
Appointed Wolstein, Roman, Mr. as Director
28 January 2020
Resigned Heavey, Philip Charles as Director
12 December 2018
Appointed Parton, Neil James as Director
1 March 2018
Resigned Heavey, Philip Charles as Secretary
1 March 2018
Appointed Neasham, Stephen Laurence as Secretary
27 January 2014
Resigned Renz, Bernd as Director
12 April 2013
Resigned Donath, Ronald as Director
12 April 2013
Appointed Renz, Bernd as Director
4 December 2009
Appointed Donath, Ronald as Director
4 December 2009
Resigned Lutz, Eugen as Director
29 October 2004
Resigned Jarvis, Paul Douglas as Director
27 October 2004
Appointed Heavey, Philip Charles as Secretary
27 October 2004
Resigned Jarvis, Paul Douglas as Secretary
30 November 1998
Resigned Sturtz, Karl Heinz as Director
30 September 1998
Resigned Scott, Robert Stephen as Director
1 April 1997
Appointed Scott, Robert Stephen as Director
7 November 1995
Appointed Sturtz, Karl Heinz as Director
1 January 1995
Appointed Lutz, Eugen as Director
1 January 1995
Resigned Parsons, Derek Robert as Director
1 October 1992
Appointed Heavey, Philip Charles as Director
17 December 1991
Appointed Parsons, Derek Robert as Director
17 December 1991
Appointed Jarvis, Paul Douglas as Secretary
17 December 1991
Appointed Jarvis, Paul Douglas as Director
17 December 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 December 1991
Resigned Instant Companies Limited as Corporate Nominee Director
7 November 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 November 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,240,190
Cash
£204,081
Employees
19
Debt Ratio
52%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2024 2025 £1,396,059 £1,137,902 £1,273,162 £1,240,190
Balance sheet detail
20252024202320212020
Fixed Assets£37,251£50,671£97,421£101,799
Current Assets£2,539,826£2,610,574£3,147,892£3,135,795
Debtors£1,887,884£1,742,750£2,483,759£2,451,208
Cash£204,081£192,915£224,038£203,008
Creditors (< 1 year)£1,331,457£1,379,107£2,092,990£1,826,423
Net Current Assets£1,208,369£1,231,467£1,054,902£1,309,372
Net Assets£1,240,190£1,273,162£1,137,902£1,396,059
Shareholder Funds£1,240,190£1,273,162£1,137,902£1,396,059

Filings 133

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates3 November 2026
9 February 2026Accounts for a small company31 December 2025
17 November 2025Register inspection address has been changed
17 November 2025Register(s) moved to registered inspection location
17 November 2025Confirmation statement with updates3 November 2025
Show all 133 filings

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