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Elroy Group Limited

16943565

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB
Incorporated 05/01/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 18/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Global Assistance Services Sa

director · Since 05/01/2026

Mrs Audrey Emilie Louise Ramirez

director · Since 05/01/2026

FRENCH · FRANCE

Also on 9 other boards

Vistra Cosec Limited

secretary · Since 02/03/2026

AMERICAN

Also on 1119 other boards

Audrey Emilie Louise Ramirez

director · Since 05/01/2026

French · France

Global Assistance Services Sa

corporate director · Since 05/01/2026

Reg: 018632 · SEYCHELLES

Vistra Cosec Limited

corporate secretary · Since 02/03/2026

Reg: 06412777

Also on 1119 other boards

Persons with Significant Control

Mr Hassan Ayad

25–50% shares
25–50% votes

Senegalese · Senegal

Notified 05/01/2026

Mrs Sarah Dallank

25–50% shares
25–50% votes

Senegalese · Senegal

Notified 05/01/2026

Change History

officer appointed → VISTRA COSEC LIMITED
2026-10-16
officer appointed → RAMIREZ, Audrey Emilie Louise
2026-10-16
officer appointed → GLOBAL ASSISTANCE SERVICES SA
2026-10-16
status → active
2026-10-16

Active

type → ltd
2026-10-16

Private Limited Company

address line1 → Suite 1, 7th Floor 50 Broadway
2026-10-16

SUITE 1, 7TH FLOOR

post town → London
2026-10-16

LONDON

Filing History3 filings

AP04

appoint corporate secretary company with name date

17/03/20262 pages · PDF
Accounts date changed

change account reference date company current shortened

05/01/20261 page · PDF
Incorporated

incorporation company

05/01/202627 pages · PDF