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Elixirr Digital Limited

04432211

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

12 HELMET ROW, LONDON, EC1V 3QJ
Incorporated 07/05/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

62020
Information technology consultancy activities

Officers

David Charles Wharram

director · Since 02/09/2013

CEO

BRITISH · ENGLAND · Age 43

Mr Graham Edward Busby

director · Since 28/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Ms Clare Valerie Filby

director · Since 28/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Nicholas Christian Willott

director · Since 28/10/2020

DIRECTOR

BRITISH,AUSTRALIAN · ENGLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Elixirr International Plc

75–100% shares
75–100% votes
Appoint directors

12, Helmet Row, London, EC1V 3QJ

Reg: 11723404 · Companies House · Public Limited Company

Notified 28/10/2020

Former PSCs

James Edward Frost

Ceased 28/10/2020

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/09/2025Registered 25/09/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/10/2024Registered 17/10/2024