Eleqtra (UK) Limited

Active07093130 Private limited company
Incorporated
2 December 2009 (16 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Richard Parry
Gad Cohen
Accounts type
Dormant
Region
Greater London
Address
C/o Crowe U.K. LLP
55 Ludgate Hill
London
EC4M 7JW

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2009
American
Born June 1964 (62)
Director · Appointed 2 December 2009
British
Born November 1951
Officer history (2 former)
7 September 2021
Resigned Black, Alan as Secretary
29 January 2019
Resigned Hamilton, Ebbe Alexander as Director
2 December 2009
Appointed Cohen, Gad as Director
2 December 2009
Appointed Parry, Richard Pryce as Director
2 December 2009
Appointed Hamilton, Ebbe Alexander as Director
2 December 2009
Appointed Black, Alan as Secretary

Ownership 2 active

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

Richard Parry
Individual · Notified 6 April 2016
Owns 25–50% of shares
British,American
Born November 1951
Individual · Notified 6 April 2016
Owns 25–50% of shares
American
Born June 1964 (62)
Former controllers (1)
26 July 2021
Ceased Ebbe Alexander Hamilton — Owns 25–50% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company31 December 2025
13 November 2025Confirmation statement with no updates13 November 2025
29 October 2025Accounts for a dormant company31 December 2024
6 January 2025Confirmation statement with no updates2 December 2024
17 December 2024Change of details for a person with significant control
Show all recent filings

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