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Elvire Ltd

Elvire Ltd is an active company incorporated on 23 January 2018 with the registered office located in London, Greater London. Elvire Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11165215
Private limited company
Age
7 years
Incorporated 23 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
124 City Road
London
EC1V 2NX
England
Address changed on 5 Nov 2024 (11 months ago)
Previous address was Kemp House Suite D, 152 - 160 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1990
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1980
Director • Finance Manager • Canadian • Lives in England • Born in Jan 1971
Olsam Opco Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£23.3K
Increased by £6.05K (+35%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£766.35K
Increased by £269.84K (+54%)
Total Liabilities
-£456.97K
Increased by £203.52K (+80%)
Net Assets
£309.38K
Increased by £66.32K (+27%)
Debt Ratio (%)
60%
Increased by 8.58% (+17%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 20 Sep 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Olsam Opco Limited (PSC) Details Changed
10 Months Ago on 18 Dec 2024
Registered Address Changed
11 Months Ago on 5 Nov 2024
Mr Benedict James Alexander Poynter Details Changed
1 Year Ago on 1 Oct 2024
Mr Benedict James Alexander Poynter Appointed
1 Year Ago on 1 Oct 2024
Oliver William Wylie Horbye Resigned
1 Year Ago on 25 Sep 2024
Mr Scott Christopher Carpenter Appointed
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 3 Feb 2025
Change of details for Olsam Opco Limited as a person with significant control on 18 December 2024
Submitted on 28 Jan 2025
Director's details changed for Mr Benedict James Alexander Poynter on 1 October 2024
Submitted on 28 Jan 2025
Registered office address changed from Kemp House Suite D, 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 5 November 2024
Submitted on 5 Nov 2024
Appointment of Mr Scott Christopher Carpenter as a director on 25 September 2024
Submitted on 7 Oct 2024
Termination of appointment of Oliver William Wylie Horbye as a director on 25 September 2024
Submitted on 7 Oct 2024
Appointment of Mr Benedict James Alexander Poynter as a director on 1 October 2024
Submitted on 7 Oct 2024
Repayment History
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