Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Elemica International Limited
- Incorporated
- 31 May 2002 (24 years)
- Previously known as
- Omprompt Limited (until 29 March 2021)Sparhurst Limited (until 9 June 2003)
- Industry
- Other information technology service activities (62090)
- Directors
- Bradley Delizia
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 17th Floor 50 BroadwayLondonSW1H 0BL
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 16 March 2022
Delizia, Bradley
Director · Appointed 2 March 2021
American
Born February 1970 (56)
Officer history (27 former)
6 July 2026
Resigned Carreiro, Paul, Mr. as Director
6 May 2024
Appointed Carreiro, Paul, Mr. as Director
6 May 2024
Resigned Stine, Eric, Mr. as Director
8 January 2024
Appointed Stine, Eric, Mr. as Director
8 January 2024
Resigned Muse, Jr., Robert David as Director
11 April 2022
Resigned Palladino, Anthony as Director
11 April 2022
Resigned Delizia, Bradley as Secretary
16 March 2022
2 March 2021
Appointed Muse, Jr., Robert David as Director
2 March 2021
Appointed Palladino, Anthony as Director
2 March 2021
2 March 2021
Appointed Delizia, Bradley as Secretary
2 March 2021
Appointed Delizia, Bradley as Director
2 March 2021
Resigned Luscombe, Stephen Douglas as Director
2 March 2021
Resigned Thomas, William James Curtis as Director
2 March 2021
2 March 2021
2 March 2021
2 March 2021
31 August 2018
Resigned Wakeman, John James as Director
2 July 2018
Appointed Luscombe, Stephen Douglas as Director
6 April 2017
Appointed Thomas, William James Curtis as Director
30 March 2015
25 July 2014
13 May 2014
31 August 2013
22 December 2008
22 December 2008
22 December 2008
29 July 2008
21 April 2008
Appointed Wakeman, John James as Director
14 March 2008
30 December 2007
30 December 2007
14 May 2007
4 September 2006
30 August 2006
Resigned Sheehan, Patrick as Director
28 July 2006
16 November 2004
Resigned Brown, Laurie as Director
16 November 2004
16 November 2004
Appointed Sheehan, Patrick as Director
16 November 2004
16 November 2004
Resigned Waldron, Deena as Secretary
16 November 2004
16 November 2004
16 November 2004
24 June 2004
24 June 2004
Appointed Brown, Laurie as Director
15 October 2003
15 October 2003
16 May 2003
Appointed Waldron, Deena as Secretary
16 May 2003
31 January 2003
30 January 2003
31 May 2002
31 May 2002
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.
Former controllers (1)
5 July 2023
Ceased Omprompt Holdings Limited — Owns 75–100% of shares
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Replacement filing of Confirmation Statement | 31 May 2023 | ||
| 7 August 2026 | Full accounts | 31 December 2025 | ||
| 15 July 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 28 May 2026 | Director's details changed |
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