ELMEX SALES CORPORATION LIMITED
Company details
- Registered name
- ELMEX SALES CORPORATION LIMITED
- Company number
- 02894954
- Registered office
- 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
- Company type
- Private Limited Company
- Incorporated on
- 4 February 1994
- Status
- Active
- Age
- 32 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 18 Feb 2027
- Confirmation statement — last
- 04 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 6 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/10/2024 | Director resigned | MCMORRIS, John | — |
| 30/06/2023 | Director resigned | JUPP, Howard Michael Charles | — |
| 30/06/2023 | Director resigned | HILL, Daryl Andrew | — |
| 30/06/2023 | Secretary resigned | HILL, Deborah Lynn | — |
| 03/11/2022 | Charge registered | — | A registered charge |
| 02/11/2022 | Charge registered | — | A registered charge |
| 01/11/2021 | Director appointed | — | JAMES, Ryan |
| 14/05/2021 | Secretary resigned | HILL, Deborah Lynn | — |
| 14/05/2021 | Secretary appointed | — | HILL, Deborah Lynn |
| 30/03/2021 | Secretary appointed | — | HILL, Deborah Lynn |
| 18/03/2020 | Charge registered | — | A registered charge |
| 31/07/2019 | Person with significant control ceased | Mrs Deborah Lynn Hill | — |
| 31/07/2019 | Person with significant control ceased | Mr Howard Michael Charles Jupp | — |
| 31/07/2019 | Person with significant control ceased | Mr Daryl Andrew Hill | — |
| 31/07/2019 | Person with significant control added | — | Chartis Holdings Limited |
| 31/07/2019 | Director appointed | — | MCMORRIS, John |
| 31/07/2019 | Director appointed | — | HAWKINS, Mark Anthony |
| 17/04/2019 | Charge registered | — | A registered charge |
| 30/11/2018 | Secretary resigned | JOSHUA, Christopher Leslie | — |
| 27/03/2017 | Person with significant control added | — | Mrs Deborah Lynn Hill |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Revenue | -348 | -2,414 |
| Profit / (loss) before tax | 1,455 ▼ 85.8% | 10,269 |
| Employees (avg) | 2 ▼ 60.0% | 5 |
Documents for ELMEX SALES CORPORATION LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ELMEX SALES CORPORATION LIMITED (02894954)
ELMEX SALES CORPORATION LIMITED is a private limited company incorporated on 4 February 1994 and registered in the United Kingdom under company number 02894954. Its registered office is at 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Chartis Holdings Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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