Elektron Management Services Limited

17020128

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Zedra 5th Floor, Birchin Court, 19-25 Birchin Lane, London, EC3V 9DU

Incorporated 09/02/2026

Compliance

Next accounts due

09/11/2027

On track

Confirmation statement

Last:

Due 22/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Zedra Corporate And Private Office (Uk) Limited

corporate secretary · Since 09/02/2026

Reg: 10322669

Julio Ortega Molina

director · Since 09/02/2026

Spanish · United Kingdom · Age 45

David Rudge

director · Since 09/02/2026

British · United Kingdom · Age 56

Steven James Wylie

director · Since 09/02/2026

British · Isle Of Man · Age 54

Persons with Significant Control

Mr Steven James Wylie

75–100% shares

British · Isle Of Man · Age 54

C/O Zedra, 5th Floor, Birchin Court, London, EC3V 9DU

Notified 09/02/2026

Change History

status → active

2026-04-27

Active

type → ltd

2026-04-27

Private Limited Company

address line1 → C/O Zedra 5th Floor, Birchin Court

2026-04-27

C/O ZEDRA 5TH FLOOR, BIRCHIN COURT

post town → London

2026-04-27

LONDON

officer appointed → ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED

2026-04-27

officer appointed → ORTEGA MOLINA, Julio

2026-04-27

officer appointed → RUDGE, David

2026-04-27

officer appointed → WYLIE, Steven James

2026-04-27

Filing History4 filings

AP04

appoint corporate secretary company with name date

09/02/20262 pages · PDF

AD03

move registers to sail company with new address

09/02/20261 page · PDF

AD02

change sail address company with new address

09/02/20261 page · PDF

Incorporated

incorporation company

09/02/202612 pages · PDF