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Company Information for

ELM CAPITAL USA LIMITED

SOUTHWEST HOUSE, 11A REGENT STREET, LONDON, SW1Y 4LR,
Company Registration Number
07259601
Private Limited Company
Active

Company Overview

About Elm Capital Usa Ltd
ELM CAPITAL USA LIMITED was founded on 2010-05-20 and has its registered office in London. The organisation's status is listed as "Active". Elm Capital Usa Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ELM CAPITAL USA LIMITED
 
Legal Registered Office
SOUTHWEST HOUSE
11A REGENT STREET
LONDON
SW1Y 4LR
Other companies in SW1Y
 
Filing Information
Company Number 07259601
Company ID Number 07259601
Date formed 2010-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB135037537  
Last Datalog update: 2024-09-08 23:22:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELM CAPITAL USA LIMITED
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Company Officers of ELM CAPITAL USA LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA PAGE
 Company Secretary 2010-07-26
ETIENNE DESHORMES
 Director 2010-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ETIENNE DESHORMES ELM CAPITAL HOLDING LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
ETIENNE DESHORMES ELM CAPITAL ASSOCIATES LIMITED Director 2004-05-18 CURRENT 2004-05-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-05-02CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2023-08-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-04CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2022-05-30MEM/ARTSARTICLES OF ASSOCIATION
2022-05-30RES01ADOPT ARTICLES 30/05/22
2022-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2021-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/18 FROM 26 st. James's Square 2nd Floor London SW1Y 4JH
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-05-01CH03SECRETARY'S DETAILS CHNAGED FOR MISS SAMANTHA PAGE on 2018-05-01
2018-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1;USD 1000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-07-28CH03SECRETARY'S DETAILS CHNAGED FOR MISS SAMANTHA SMITH on 2016-06-02
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1;USD 1000
2016-05-20AR0120/05/16 ANNUAL RETURN FULL LIST
2016-05-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1;USD 1000
2015-05-20AR0120/05/15 ANNUAL RETURN FULL LIST
2014-06-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1;USD 1000
2014-05-23AR0120/05/14 ANNUAL RETURN FULL LIST
2014-05-23CH01Director's details changed for Mr Etienne Deshormes on 2013-06-10
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/13 FROM 136 Sloane Street London SW1X 9AY United Kingdom
2013-05-23AR0120/05/13 ANNUAL RETURN FULL LIST
2012-05-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0120/05/12 ANNUAL RETURN FULL LIST
2012-04-18MEM/ARTSARTICLES OF ASSOCIATION
2012-04-18SH02Statement of capital on 2012-04-11 GBP1 USD1,000
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0120/05/11 ANNUAL RETURN FULL LIST
2011-02-15AA01PREVSHO FROM 31/05/2011 TO 31/12/2010
2010-12-15MEM/ARTSARTICLES OF ASSOCIATION
2010-11-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-12RES04NC INC ALREADY ADJUSTED 08/11/2010
2010-11-09SH0108/11/10 STATEMENT OF CAPITAL USD 65000
2010-09-21RES01ADOPT ARTICLES 09/09/2010
2010-09-21RES01ALTER ARTICLES 09/09/2010
2010-09-21RES04NC INC ALREADY ADJUSTED 09/09/2010
2010-09-16SH0114/09/10 STATEMENT OF CAPITAL GBP 1 14/09/10 STATEMENT OF CAPITAL USD 65000
2010-08-17RES01ADOPT ARTICLES 28/07/2010
2010-08-17RES04NC INC ALREADY ADJUSTED 28/07/2010
2010-08-17SH0128/07/10 STATEMENT OF CAPITAL USD 50000 28/07/10 STATEMENT OF CAPITAL GBP 1
2010-08-12SH0128/07/10 STATEMENT OF CAPITAL USD 50000
2010-08-11AP03SECRETARY APPOINTED MISS SAMANTHA SMITH
2010-05-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELM CAPITAL USA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELM CAPITAL USA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELM CAPITAL USA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELM CAPITAL USA LIMITED

Intangible Assets
Patents
We have not found any records of ELM CAPITAL USA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELM CAPITAL USA LIMITED
Trademarks
We have not found any records of ELM CAPITAL USA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELM CAPITAL USA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as ELM CAPITAL USA LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where ELM CAPITAL USA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELM CAPITAL USA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELM CAPITAL USA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 4LR