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Elevate-Quay Parent Limited

Elevate-Quay Parent Limited is an active company incorporated on 29 January 2021 with the registered office located in London, Greater London. Elevate-Quay Parent Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13168099
Private limited company
Age
4 years
Incorporated 29 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (2 months remaining)
Last change occurred 9 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
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 14 Oct 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1983
Director • American • Lives in United States • Born in Sep 1973
Director • British • Lives in United States • Born in Aug 1971
Elevate Brandpartners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elevate-Quay Holdings Limited
Myles Breen McCormick, Vistra Cosec Limited, and 2 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£40.37M
Increased by £694K (+2%)
Total Liabilities
-£18K
Increased by £6K (+50%)
Net Assets
£40.35M
Increased by £688K (+2%)
Debt Ratio (%)
0%
Increased by 0.01% (+47%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 6 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Feb 2024
Subsidiary Accounts Submitted
2 Years Ago on 2 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
Registered Address Changed
3 Years Ago on 14 Oct 2022
Elevate Brandpartners Limited (PSC) Details Changed
3 Years Ago on 14 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Feb 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Aug 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 4 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Oct 2024
Repayment History
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