Ericsten Limited

Active08382894 Private limited company
Incorporated
31 January 2013 (13 years)
Previously known as
Elmelin Holdings Limited (until 24 February 2015)
Abbots 388 Limited (until 7 February 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Greater London
Address
1 Betts Mews
Ringwood Road
London
E17 8PQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2015
Irish
Born November 1967
Director · Appointed 27 June 2014
German
Born August 1971 (55)
Officer history (3 former)
1 July 2019
Resigned Carle, Steven as Director
1 July 2019
Resigned Weiss, Stephen Stewart as Director
7 April 2015
Resigned Raber, Rudolf as Director
1 April 2015
Appointed Hughes, Terence Charles as Director
27 June 2014
Appointed Krauss, Christian as Director
31 January 2013
Appointed Raber, Rudolf as Director
31 January 2013
Appointed Carle, Steven as Director
31 January 2013
Appointed Weiss, Stephen Stewart as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12015133
Former controllers (1)
1 July 2019
Ceased Stephen Stewart Weiss — Owns 50–75% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

D W Plastics Group Ltd Owns 50–75% of shares
D.W. Plastics Limited Owns 75–100% of shares
Imi-Teak Limited Owns 75–100% of shares
Panoramic GP 2 LLP Right to 75–100% of surplus assets
Panoramic Growth Equity (Founder Partner) 3 LP Right to appoint and remove a person
Panoramic Growth Equity (GP2) LLP Right to 75–100% of surplus assets
Micanite Limited Owns 50–75% of shares
Ericsten Limited This company Owns 75–100% of shares
Precision Engineering Solutions (UK) Ltd Has significant influence or control
Langstone Securities Limited Owns 75–100% of shares
Staden Electrical Holdings Limited Owns 25–50% of shares (as a firm)
Process Control Services UK Ltd Owns 75–100% of shares
Panoramic Growth Equity (GP3) LLP Holds 75–100% of voting rights
Bond CP Topco Limited Owns 75–100% of shares
Finch Newco Limited Owns 50–75% of shares
GHTC (Holdings) Limited Owns 75–100% of shares
Lcam Group Limited Owns 25–50% of shares
Lca MFG Group Ltd Owns 75–100% of shares
Speed Newco Limited Owns 75–100% of shares
Speed Midco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£16,443
Employees
2

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2023 2024 2025 £16,443 £16,443 £16,443 £16,443 £16,443
Balance sheet detail
20252024202320212020
Fixed Assets£2,558,349£2,558,349£2,558,349£2,558,349£2,558,349
Creditors (< 1 year)£2,541,906£2,541,906£2,541,906£2,541,906£2,541,906
Creditors (> 1 year)£0
Net Current Assets(£2,541,906)(£2,541,906)(£2,541,906)(£2,541,906)(£2,541,906)
Net Assets£16,443£16,443£16,443£16,443£16,443
Shareholder Funds£16,443£16,443£16,443£16,443£16,443

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates31 August 2026
5 December 2025Accounts for a dormant company31 March 2025
16 September 2025Confirmation statement with no updates31 August 2025
9 December 2024Accounts for a dormant company31 March 2024
17 September 2024Confirmation statement with no updates31 August 2024
Show all recent filings

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