Pink Elephant Emea Limited

Active04974611 Private limited company
Incorporated
24 November 2003 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Directors
Gijsbert Jan Huisman
Matthijs Johan Havinga
Owned by
Gijsbert Jan Huisman
Matthijs Johan Havinga
Accounts type
Total exemption full
Region
South East
Address
Reading Bridge House 6th Floor
George Street
Reading
RG1 8LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Huisman, Gijsbert Jan
Director · Appointed 13 May 2019
Dutch
Born May 1985 (41)
Clavan, Chantalle Johanna Roberta Henriette
Secretary · Appointed 25 March 2019
Havinga, Matthijs Johan
Director · Appointed 17 June 2014
Dutch
Born November 1965
Officer history (7 former)
11 December 2023
Resigned Clamp, Malcolm Peter as Director
16 November 2022
Appointed Clamp, Malcolm Peter as Director
13 May 2019
Appointed Huisman, Gijsbert Jan as Director
25 March 2019
Appointed Clavan, Chantalle Johanna Roberta Henriette as Secretary
25 March 2019
Resigned Adhikari, Kalpana as Secretary
17 June 2014
Appointed Havinga, Matthijs Johan as Director
17 June 2014
Appointed Adhikari, Kalpana as Secretary
17 May 2014
Resigned Mccarthy, Alan as Director
31 December 2012
Resigned Harris, Marcus David, Mr. as Director
29 January 2010
Resigned Lovejoy, Anne Christine as Secretary
5 January 2010
Appointed Harris, Marcus David, Mr. as Director
31 August 2006
Resigned Wilson, Kenneth Robert as Director
6 April 2004
Appointed Wilson, Kenneth Robert as Director
24 November 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 November 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 November 2003
Appointed Lovejoy, Anne Christine as Secretary
24 November 2003
Appointed Mccarthy, Alan as Director

Ownership 2 active

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

Gijsbert Jan Huisman
Individual · Notified 5 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born May 1985 (41)
Matthijs Johan Havinga
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Dutch
Born November 1965
Former controllers (1)
6 April 2016
Ceased Windveer Holding BV — Owns 50–75% of shares

Financials

Net Assets
£735,549
Cash
£408,788
Employees
15
Debt Ratio
36%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £102,102 £339,413 £613,352 £683,723 £735,549
Balance sheet detail
20242023202120202019
Fixed Assets£6,890£11,191£16,314£15,948£16,236
Current Assets£1,142,049£1,398,373£1,104,178£872,095£568,735
Debtors£908,016£662,050£486,717
Cash£408,788£211,070£196,162£210,045£82,018
Creditors (< 1 year)£393,390£715,841£472,973£504,630£422,869
Creditors (> 1 year)£34,167£44,000£60,000
Net Current Assets£748,659£682,532£631,205£367,465£145,866
Net Assets£735,549£683,723£613,352£339,413£102,102
Shareholder Funds£735,549£683,723£613,352£339,413£102,102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Confirmation statement with no updates5 December 2025
29 September 2025Total exemption full accounts31 December 2024
5 December 2024Confirmation statement with no updates5 December 2024
20 November 2024Registered office address changed
9 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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