Elixirr Consulting Limited

11723371

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 12/12/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

70229

Management consultancy activities

Officers

Ian Ferguson

director · Since 12/12/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Stephen Alexander Newton

director · Since 12/12/2018

CHARTERED ACCOUNTANT (SOUTH AFRICA)

BRITISH,SOUTH AFRICAN · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Graham Edward Busby

director · Since 03/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Nicholas Christian Willott

director · Since 01/01/2025

DIRECTOR

BRITISH,AUSTRALIAN · UNITED KINGDOM · Age 57

Also on 1 other board

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 15/07/2019

Former PSCs

Stephen Newton

Ceased 15/07/2019

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