Elmtop Limited

Active04426670 Private limited company
Incorporated
29 April 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Greater London
Address
3rd Floor
180 New Bond Street
London
W1S 4RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 March 2007
British
Director · Appointed 8 August 2002
British
Born November 1961
Officer history (8 former)
6 March 2007
Resigned Simonds, Rebecca Kate as Secretary
6 March 2007
Appointed Pond, Wayne Donald as Secretary
17 February 2004
Appointed Simonds, Rebecca Kate as Secretary
17 February 2004
Resigned Wootton, Geoffrey as Secretary
17 February 2004
Resigned Fawcett, Robert Mark as Director
8 August 2002
Resigned Way, David John as Director
8 August 2002
Appointed Morris, Jeremy Lee as Director
8 August 2002
Appointed Wootton, Geoffrey as Secretary
8 August 2002
Appointed Fawcett, Robert Mark as Director
8 August 2002
Resigned Boodle Hatfield Secretarial Limited as Corporate Secretary
8 May 2002
Appointed Boodle Hatfield Secretarial Limited as Corporate Secretary
8 May 2002
Appointed Way, David John as Director
8 May 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
8 May 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
8 May 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
29 April 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
29 April 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
29 April 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02630165
Former controllers (1)
27 June 2022
Ceased Jeremy Lee Morris — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

David Morris (Middle East) Limited Owns 75–100% of shares
Elmtop Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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