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Eleia Holdco Limited

Eleia Holdco Limited is an active company incorporated on 17 August 2021 with the registered office located in London, City of London. Eleia Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13569889
Private limited company
Age
4 years
Incorporated 17 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (21 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Ancala Partners Llp 20 Gracechurch Street
Level 9
London
EC3V 0AF
United Kingdom
Address changed on 27 Sep 2024 (11 months ago)
Previous address was 20 Gracechurch Street London EC3V 0AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • Lives in UK • Born in Feb 1973
Director • Industry Partner • British • Lives in England • Born in Aug 1952
Director • Investment Mangement • British • Lives in England • Born in May 1993
Director • British • Lives in UK • Born in Jul 1973
Director • Investment Management • Australian,british • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Eleia Topco Limited
Karen Lee Dolenec, Jason David Cogley, and 5 more are mutual people.
Active
Eleia Midco Limited
Karen Lee Dolenec, Jason David Cogley, and 5 more are mutual people.
Active
Eleia Limited
Christopher Loughlin, Alistair Holl, and 1 more are mutual people.
Active
Wightlink Limited
Jason David Cogley and Mr Daniel Anderson are mutual people.
Active
Arca Shipping Limited
Jason David Cogley and Mr Daniel Anderson are mutual people.
Active
The Carpet Showroom Limited
A G Secretarial Limited is a mutual person.
Active
Automated Dummy Company Limited
A G Secretarial Limited is a mutual person.
Active
Arca Bidco Limited
Jason David Cogley and Mr Daniel Anderson are mutual people.
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
£276.51M
Decreased by £33.97M (-11%)
Total Liabilities
-£220.19M
Decreased by £33.91M (-13%)
Net Assets
£56.31M
Decreased by £56K (-0%)
Debt Ratio (%)
80%
Decreased by 2.21% (-3%)
Latest Activity
Confirmation Submitted
4 Days Ago on 2 Sep 2025
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Eleia Midco Limited (PSC) Details Changed
11 Months Ago on 27 Sep 2024
Registered Address Changed
11 Months Ago on 27 Sep 2024
Charge Satisfied
1 Year Ago on 23 Aug 2024
New Charge Registered
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Get Credit Report
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 2 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Change of details for Eleia Midco Limited as a person with significant control on 27 September 2024
Submitted on 30 Sep 2024
Registered office address changed from 20 Gracechurch Street London EC3V 0AF England to C/O Ancala Partners Llp 20 Gracechurch Street Level 9 London EC3V 0AF on 27 September 2024
Submitted on 27 Sep 2024
Satisfaction of charge 135698890001 in full
Submitted on 23 Aug 2024
Registration of charge 135698890002, created on 16 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 16 Aug 2024
Registered office address changed from C/O Ancala Partners Llp King's House 36-37 King Street London EC2V 8BB United Kingdom to 20 Gracechurch Street London EC3V 0AF on 7 August 2024
Submitted on 7 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 16 August 2023 with updates
Submitted on 29 Aug 2023
Repayment History
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