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Elite Exhibitions Cruise America Ltd

Elite Exhibitions Cruise America Ltd is an active company incorporated on 6 October 2016 with the registered office located in London, Greater London. Elite Exhibitions Cruise America Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10412694
Private limited company
Age
9 years
Incorporated 6 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (7 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor The Foundry, 77 Fulham Palace Road
Hammersmith
London
W6 8JA
United Kingdom
Address changed on 8 Apr 2024 (1 year 7 months ago)
Previous address was 2nd Floor, Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ England
Telephone
01273422854
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1977
Director • British • Lives in UK • Born in Sep 1991
Director • British • Lives in UK • Born in Mar 1983
Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in UK • Born in Oct 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Elite Exhibitions Limited
Toby Walters, Samuel Peter William Murray, and 3 more are mutual people.
Active
Elite Exhibitions Cruise Europe Limited
Toby Walters, Samuel Peter William Murray, and 3 more are mutual people.
Active
Closerstill Ruby Limited
Toby Walters, Samuel Peter William Murray, and 3 more are mutual people.
Active
IMRG Limited
Gareth Gordon Thompson Bowhill and Samantha Starr are mutual people.
Active
Digital Health Intelligence Limited
Simon Smith and Samantha Starr are mutual people.
Active
Partnership Network Events Limited
Simon Smith and Samantha Starr are mutual people.
Active
Closerstill Exhibitions Limited
Gareth Gordon Thompson Bowhill and Samantha Starr are mutual people.
Active
Closerstill Optical Limited
Simon Smith and Samantha Starr are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£642.16K
Increased by £384.59K (+149%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£1.81M
Increased by £940.62K (+108%)
Total Liabilities
-£1.35M
Increased by £282.97K (+26%)
Net Assets
£457.33K
Increased by £657.64K (-328%)
Debt Ratio (%)
75%
Decreased by 48.38% (-39%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 27 Sep 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Apr 2024
Mr Simon Smith Appointed
1 Year 7 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Apr 2024
Samantha Starr Appointed
1 Year 7 Months Ago on 5 Apr 2024
Mr Gareth Gordon Thompson Bowhill Appointed
1 Year 7 Months Ago on 5 Apr 2024
Toby Walters (PSC) Resigned
1 Year 7 Months Ago on 5 Apr 2024
Samuel Peter William Murray (PSC) Resigned
1 Year 7 Months Ago on 5 Apr 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 9 Apr 2024
Notification of Closerstill Ruby Limited as a person with significant control on 5 April 2024
Submitted on 8 Apr 2024
Cessation of Samuel Peter William Murray as a person with significant control on 5 April 2024
Submitted on 8 Apr 2024
Cessation of Toby Walters as a person with significant control on 5 April 2024
Submitted on 8 Apr 2024
Repayment History
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