UK Companies House feature
ELEMICA INTERNATIONAL LIMITED
Profile
- Company number
- 04452522
- Status
- Active
- Incorporation
- 2002-05-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM Ireland
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the forecasts, and the support available from the Company's immediate parent, EZ Elemica Holdings, Inc., the directors have a reasonable expectation at the time of approving the financial statements that the Company has adequate resources to continue in operational existence for the foreseeable future. The directors therefore continue to adopt the going concern basis of accounts in preparing the financial statements.”
Significant events
- “During the current year, management exercised the break clause and terminated the lease, resulting in a total income statement charge of £173,382.”
- “Following a change in control of the company in the period, the ultimate parent company at the date of approval of these financial statements is Eurazeo SE, a company incorporated in France.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2022-03-16 | — | — |
| CARREIRO, Paul, Mr. | Director | 2024-05-06 | Oct 1960 | American |
| DELIZIA, Bradley | Director | 2021-03-02 | Feb 1970 | American |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELIZIA, Bradley | Secretary | 2021-03-02 | 2022-04-11 |
| GRANGER, Simon John | Secretary | 2007-12-30 | 2021-03-02 |
| HIGGS, Nigel James | Secretary | 2004-11-16 | 2007-12-30 |
| WALDRON, Deena | Secretary | 2003-05-16 | 2004-11-16 |
| WHBC NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-31 | 2003-01-31 |
| BOLAM, Brian | Director | 2003-05-16 | 2013-08-31 |
| BROWN, Laurie | Director | 2004-06-24 | 2004-11-16 |
| BYRNE, Stephen Michael | Director | 2003-10-15 | 2006-07-28 |
| BYRNE, Terence Patrick | Director | 2004-06-24 | 2004-11-16 |
| COELHO, George Arjun | Director | 2004-11-16 | 2008-07-29 |
| GODFREY, Robert James | Director | 2014-05-13 | 2015-03-30 |
| GRANGER, Simon John | Director | 2008-12-22 | 2021-03-02 |
| HIGGS, Nigel James | Director | 2003-10-15 | 2004-11-16 |
| HUNT, Richard John | Director | 2006-09-04 | 2007-05-14 |
| LOBLEY, Ian Matthew | Director | 2008-03-14 | 2008-12-22 |
| LUSCOMBE, Stephen Douglas | Director | 2018-07-02 | 2021-03-02 |
| MAYNARD, Jeffrey | Director | 2004-11-16 | 2021-03-02 |
| MUSE, JR., Robert David | Director | 2021-03-02 | 2024-01-08 |
| PALLADINO, Anthony | Director | 2021-03-02 | 2022-04-11 |
| SHEEHAN, Patrick | Director | 2004-11-16 | 2006-08-30 |
| STEWART, Hugh John Patrick | Director | 2008-12-22 | 2021-03-02 |
| STINE, Eric, Mr. | Director | 2024-01-08 | 2024-05-06 |
| THOMAS, William James Curtis | Director | 2017-04-06 | 2021-03-02 |
| WAKEMAN, John James | Director | 2008-04-21 | 2018-08-31 |
| WHITBY-SMITH, Robert James | Director | 2014-07-25 | 2021-03-02 |
| WHBC NOMINEE DIRECTORS LIMITED | Corporate Nominee Director | 2002-05-31 | 2003-01-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Omprompt Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2023-07-05 |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | CH04 | officers | change corporate secretary company with change date |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2024-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-06 | TM01 | officers | termination director company with name termination date |
| 2024-06-06 | AP01 | officers | appoint person director company with name date |
| 2024-04-03 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2024-04-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-02-07 | AP01 | officers | appoint person director company with name date |
| 2024-02-07 | TM01 | officers | termination director company with name termination date |
| 2024-01-10 | AA | accounts | accounts with accounts type full |
| 2023-06-21 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-02 | AA | accounts | accounts with accounts type full |
| 2023-06-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-14 | DISS40 | gazette | gazette filings brought up to date |
| 2023-02-28 | GAZ1 | gazette | gazette notice compulsory |
| 2022-07-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-07 | TM02 | officers | termination secretary company with name termination date |
| 2022-06-07 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.