E Realisations 2026 Ltd.

09958534

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

APOLLO HOUSE, MILTON KEYNES, MK1 1PT

Incorporated 19/01/2016

Previously known as

Envisics Ltd. · until 03/07/2026

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Dr Jamieson Leigh Christmas

director · Since 19/01/2016

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Rishi Nath Reddy

director · Since 01/01/2018

VICE PRESIDENT, TARSADIA INVESTMENTS (FI

AMERICAN · UNITED STATES · Age 39

Also on 3 other boards

Mr Carl-Peter Edmund Moriz Forster

director · Since 25/11/2019

MANAGER

BRITISH,GERMAN · UNITED KINGDOM · Age 72

Also on 3 other boards

Mitchell Harris Caplan

director · Since 11/08/2020

PRESIDENT OF TARSADIA INVESTMENTS

AMERICAN · UNITED STATES · Age 69

Also on 1 other board

Ms. Kim Beatty

secretary · Since 02/08/2021

Persons with Significant Control

Envisics Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

1a, Garforth Place, Milton Keynes, MK5 8PG

Reg: 09957955 · Companies House · Private Company Limited By Shares

Notified 08/07/2018

Former PSCs

Dualitas Ltd.

Ceased 08/07/2018

Insolvency History1 case

in administration

Geoffrey Paul Rowley (practitioner) · Simon Peter Carvill-Biggs (practitioner)