ELQ OMEGA UK LTD
Active - Accounts Filed
General Information
NAME
ELQ OMEGA UK LTD
COMPANY NUMBER
10495703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/11/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 4AU
Plumtree Court 25 Shoe Lane
London
EC4A 4AU
EC4A 4AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELQ INVESTORS II LTD | Active - Accounts Filed | View Report |
| ELQ OMEGA UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | Jan-Felipe Salzmann (929893998) has left the board |
| 27/12/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELQ OMEGA UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELQ OMEGA UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELQ OMEGA UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2022 - Present (2 years and 8 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2022 - Present (2 years and 2 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 6 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
24/11/2016 - 01/07/2020 (3 years and 7 months) Born in Mar 1978 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLQ INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| GLQ HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
| ELQ INVESTORS IX LTD | In Liquidation | View Report |
| ELQ INVESTORS II LTD | Active - Accounts Filed | View Report |
| CASTILE ACQUISITIONS LTD | Active - Accounts Filed | View Report |
| ELQ OMEGA UK LTD | Active - Accounts Filed | View Report |
| MONTSERRAT ACQUISITIONS LTD | Active - Accounts Filed | View Report |
| PYRENEES ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| ELQ INVESTORS VI LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | Jan-Felipe Salzmann (929893998) has left the board |
| 27/12/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 23/06/2023 | Iain Alexander Edward Forbes (929478131) has left the board |
| 23/06/2023 | New Board Member Jayshri Sriram (931035904) Appointed |
| 23/06/2023 | Iain Alexander Edward Forbes (929478131) has left the board |
| 23/06/2023 | New Board Member Jayshri Sriram (931035904) Appointed |
| 28/02/2023 | New Confirmation Statement filed |
| 09/11/2022 | Henrik Ohlsen (924958139) has left the board |
| 09/11/2022 | New Board Member Guttorm Hunskar (930195261) Appointed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Board Member Jan-Felipe Salzmann (929893998) Appointed |
| 08/08/2022 | Richard James Spencer (919052687) has left the board |
| 25/04/2022 | New Board Member Iain Alexander Edward Forbes (929478131) Appointed |
| 18/04/2022 | Richard Michael Thomas (916398593) has left the board |
| 15/04/2022 | New Board Member Iain Alexander Edward Forbes (929478156) Appointed |
| 26/01/2021 | New Board Member Richard Michael Thomas (916398593) Appointed |
| 27/12/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 06/07/2020 | Heather Louise Mulahasani (917545864) has left the board |
| 19/02/2020 | Mark Desmond Charles Olivier (923621618) has left the board |
| 15/12/2019 | New Confirmation Statement filed |
| 29/11/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 28/11/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 22/08/2018 | James Robert Garman (917545865) has left the board |
| 22/08/2018 | New Board Member Henrik Ohlsen (924958139) Appointed |
| 23/05/2018 | New Board Member Mark Desmond Charles Olivier (923621618) Appointed |
| 06/12/2017 | New Confirmation Statement filed |
| 05/12/2016 | Heather Louise Mulahasani Majedabadi Kohne (921926666) has left the board |
| 05/12/2016 | New Board Member Heather Louise Mulahasani (917545864) Appointed |
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