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Elivia South Limited
09521992
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
SUITES 5 & 6, BEACONSFIELD, HP9 2SF
Incorporated 01/04/2015
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 05/07/2025
Due 19/07/2026
On track
Industry
41202
Construction of domestic buildingsOfficers
Mr Christopher Chiles
director · Since 01/04/2015
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 15 other boards
Mr Iain Mitchell Brown
director · Since 16/07/2019
ACCOUNTANT
BRITISH · ENGLAND · Age 54
Also on 57 other boards
Mr Robin William Alexander Armstrong
secretary · Since 01/05/2023
Persons with Significant Control
Elivia Holdings Limited
75–100% shares
75–100% votes
Appoint directors
33, Holborn, London, EC1N 2HT
Reg: 11112407 · Companies House · Limited Company
Notified 17/07/2019
Former PSCs
Mr Chris Chiles
Ceased 17/07/2019
Charges1 outstanding
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
Created 29/11/2024Registered 02/12/2024
Charge
satisfied
SOLUTUS ADVISORS LIMITED
Created 13/05/2020Registered 14/05/2020Satisfied 26/05/2022
Charge
satisfied
SOLUTUS ADVISORS LIMITED
Created 02/08/2019Registered 06/08/2019Satisfied 26/05/2022
Charge
satisfied
SOLUTUS ADVISORS LIMITED
Created 02/08/2019Registered 06/08/2019Satisfied 26/05/2022
Charge
satisfied
SOLUTUS ADVISORS LIMITED
Created 22/07/2019Registered 24/07/2019Satisfied 26/05/2022