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Elivia Holdings Limited

Elivia Holdings Limited is an active company incorporated on 14 December 2017 with the registered office located in London, City of London. Elivia Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11112407
Private limited company
Age
7 years
Incorporated 14 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
6th Floor 33 Holborn
London
EC1N 2HT
England
Address changed on 1 Aug 2022 (3 years ago)
Previous address was Apollo House, Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH England
Telephone
01494 685930
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jul 1972
Director • British • Lives in England • Born in Nov 1959
Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£191.79M
Increased by £63.43M (+49%)
Total Liabilities
-£180.86M
Increased by £76.42M (+73%)
Net Assets
£10.93M
Decreased by £12.98M (-54%)
Debt Ratio (%)
94%
Increased by 12.93% (+16%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 Jul 2025
Subsidiary Accounts Submitted
7 Months Ago on 24 Mar 2025
New Charge Registered
10 Months Ago on 29 Nov 2024
Mr John Antony Knevett Details Changed
11 Months Ago on 8 Nov 2024
Mr Christopher Chiles Details Changed
11 Months Ago on 8 Nov 2024
Mr Iain Mitchell Brown Details Changed
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Rory Mark Heriot Baird Resigned
2 Years 5 Months Ago on 23 May 2023
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Documents
Director's details changed for Mr Christopher Chiles on 8 November 2024
Submitted on 21 Jul 2025
Director's details changed for Mr John Antony Knevett on 8 November 2024
Submitted on 21 Jul 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 19 Jul 2025
Director's details changed for Mr Iain Mitchell Brown on 8 November 2024
Submitted on 18 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 24 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 24 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 24 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Registration of charge 111124070005, created on 29 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 19 Jul 2024
Repayment History
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