Elverson Investment Limited

Active07422342 Private limited company
Incorporated
28 October 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Marc Kurt Ostheimer
Accounts type
Total exemption full
Region
Greater London
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2023
Italian
Born April 1981 (45)
Officer history (3 former)
13 February 2023
Appointed Mensi, Chiara as Director
13 February 2023
Resigned Bissett, Patricia Ann as Director
15 June 2022
Resigned Bell, Alan Douglas as Secretary
4 May 2016
Appointed Bell, Alan Douglas as Secretary
20 October 2015
Appointed Bissett, Patricia Ann as Director
20 October 2015
Resigned Cook, Dennis Raymond as Director
28 October 2010
Appointed Cook, Dennis Raymond as Director

Ownership 1 active

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

Marc Kurt Ostheimer
Individual · Notified 6 April 2016
Has significant influence or control
German
Born July 1969 (57)

Financials

Net Assets
£123,483
Cash
£384,941
Employees
1
Debt Ratio
99%

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £2,664,474 £238,613 £123,483
Balance sheet detail
202420232022202120202019
Fixed Assets£475,143£506,143£10,903,164EUR 9,880,694EUR 10,232,301EUR 10,482,301
Current Assets£7,851,441£8,343,172£350,111EUR 245
Debtors£7,466,500£7,995,720EUR 0
Cash£384,941£347,452£350,111EUR 1,451,924EUR 1,119,848EUR 245
Creditors (< 1 year)EUR 8,588,014EUR 8,810,262EUR 8,811,694
Net Current Assets(£351,660)(£267,530)(£8,238,690)(EUR 7,136,090)(EUR 7,690,414)(EUR 8,811,449)
Net Assets£123,483£238,613£2,664,474
Shareholder FundsEUR 2,744,604EUR 2,541,887EUR 1,670,852

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2025Confirmation statement with no updates28 October 2025
26 September 2025Total exemption full accounts31 December 2024
17 December 2024Total exemption full accounts31 December 2023
28 October 2024Confirmation statement with no updates28 October 2024
27 September 2024Previous accounting period shortened
Show all recent filings

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