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Elite Exhibitions Cruise Europe Limited

Elite Exhibitions Cruise Europe Limited is an active company incorporated on 5 September 2018 with the registered office located in London, Greater London. Elite Exhibitions Cruise Europe Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11554920
Private limited company
Age
7 years
Incorporated 5 September 2018
Size
Micro
Turnover is under £1M
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 Jan ⟶ 31 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)
Learn more about Elite Exhibitions Cruise Europe Limited
Contact Update Details
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
01273 086330
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Toby Walters
Director • British • Lives in UK • Born in Sep 1991
Gareth Gordon Thompson Bowhill
Director • British • Lives in UK • Born in Mar 1983
Simon Smith
Director • British • Lives in UK • Born in Feb 1976
Samuel Peter William Murray
Director • British • Lives in UK • Born in Oct 1991
Samantha Starr
Director • British • Lives in UK • Born in Feb 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elite Exhibitions Cruise America Ltd
Toby Walters, Samuel Peter William Murray, and 3 more are mutual people.
Active
Elite Exhibitions 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
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.03M
Increased by £465.54K (+82%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£2.01M
Increased by £803.04K (+67%)
Total Liabilities
-£1.2M
Increased by £343.25K (+40%)
Net Assets
£809.08K
Increased by £459.8K (+132%)
Debt Ratio (%)
60%
Decreased by 11.31% (-16%)
See 10 Year Full Financials
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
Samuel Peter William Murray (PSC) Resigned
1 Year 7 Months Ago on 5 Apr 2024
Toby Walters (PSC) Resigned
1 Year 7 Months Ago on 5 Apr 2024
Closerstill Ruby Limited (PSC) 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
Samantha Starr Appointed
1 Year 7 Months Ago on 5 Apr 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Sep 2025
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
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
Cessation of Samuel Peter William Murray as a person with significant control on 5 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 9 Apr 2024
Registered office address changed from 2nd Floor, Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ England to 3rd Floor the Foundry, 77 Fulham Palace Road Hammersmith London W6 8JA on 8 April 2024
Submitted on 8 Apr 2024
Appointment of Mr Simon Smith as a director on 8 April 2024
Submitted on 8 Apr 2024
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Repayment History
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