ELEBRO II LIMITED

12592745
Active London

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
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ELEBRO II LIMITED

12592745

Other letting and operating of own or leased real estate

Founded 11 May 2020 Active London, England 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 13 May 2026 Next due 24 May 2027 10 months remaining
Net assets £-383K £86K 2024 year on year
Total assets £1M £262K 2024 year on year
Total Liabilities £2M £348K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

First Floor 52 Grosvenor Gardens Victoria London SW1W 0AU England

Full company profile for ELEBRO II LIMITED (12592745), an active company based in London, England. Incorporated 11 May 2020. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£156.93k

Decreased by £150.61k (-49%)

Net Assets

-£382.65k

Decreased by £85.52k (-29%)

Total Liabilities

£1.74M

Increased by £347.89k (+25%)

Turnover

N/A

Employees

2

Debt Ratio

128%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Franks, Anthony JamesDirectorBritishUnited States3711 May 2020Active
Karsten, Ivan David NicolaasDirectorBritishUnited Kingdom3029 Apr 2026Active

Shareholders

Shareholders (1)

Elebro Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Elebro Limited

United Kingdom

Active
Notified 11 May 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ALMERO CAMDEN LIMITED united kingdom
ALMERO CAMDEN CITY LLP united kingdom
ELEBRO LIMITED united kingdom
ELEBRO II LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
140-146 Camden Street, London (NW1 9PF) CAMDEN
Leasehold-17 Jul 2023
140-146 Camden Street, London (NW1 9PF)
Leasehold
Added 17 Jul 2023
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 10 May 2026 with no updates
12 May 2026OfficersAppointment of Mr Ivan David Nicolaas Karsten as director on 29 Apr 2026
12 May 2026OfficersTermination of Louis Almero Steyn as director on 29 Apr 2026
2 Apr 2026OfficersChange to director Mr Anthony James Franks on 1 Mar 2026
16 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
13 May 2026 Confirmation Statement

Confirmation statement made on 10 May 2026 with no updates

12 May 2026 Officers

Appointment of Mr Ivan David Nicolaas Karsten as director on 29 Apr 2026

12 May 2026 Officers

Termination of Louis Almero Steyn as director on 29 Apr 2026

2 Apr 2026 Officers

Change to director Mr Anthony James Franks on 1 Mar 2026

16 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 10 May 2026 with no updates

1 months ago on 13 May 2026

Appointment of Mr Ivan David Nicolaas Karsten as director on 29 Apr 2026

1 months ago on 12 May 2026

Termination of Louis Almero Steyn as director on 29 Apr 2026

1 months ago on 12 May 2026

Change to director Mr Anthony James Franks on 1 Mar 2026

3 months ago on 2 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 16 Oct 2025