Elpis 2022 Limited

14231962

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WINDSOR HOUSE, HARROGATE, HG1 2PW

Incorporated 13/07/2022

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Simon Mark Ashton

director · Since 13/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Anthony Peter Clare

director · Since 13/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Christopher Malley

director · Since 06/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Gary Martin Urmston

director · Since 05/02/2024

GROUP CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Persons with Significant Control

Elpis Management Limited

75–100% shares

75–100% votes

Appoint directors

Elma House, Beaconsfield Close, Hatfield, AL10 8YG

Reg: 11885287 · Companies House · Limited By Shares

Notified 13/07/2022

Charges1 outstanding

Charge

outstanding

RHDL LIMITED

Created 30/11/2022Registered 01/12/2022