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Elibrium UK Limited

Elibrium UK Limited is an active company incorporated on 18 July 2023 with the registered office located in London, Greater London. Elibrium UK Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
15010962
Private limited company
Age
2 years 4 months
Incorporated 18 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (9 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 18 Jul31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
318 Old Street
London
EC1V 9DR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • American • Lives in United States • Born in Sep 1977
Director • British • Lives in England • Born in Jun 1978
Director • American • Lives in United States • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Bepi Ltd
Shane Ravson is a mutual person.
Active
Pincoya Ltd
Shane Ravson is a mutual person.
Active
Sargas Ltd
Shane Ravson is a mutual person.
Active
Elibrium Limited
Shane Ravson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£100K
Turnover
Unreported
Employees
Unreported
Total Assets
£100K
Total Liabilities
£0
Net Assets
£100K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Feb 2025
Fedor Zotov (PSC) Details Changed
10 Months Ago on 16 Jan 2025
Alexey Shmonov (PSC) Resigned
10 Months Ago on 16 Jan 2025
Fedor Zotov Resigned
10 Months Ago on 15 Jan 2025
Alexey Shmonov Resigned
10 Months Ago on 15 Jan 2025
Fedor Zotov (PSC) Resigned
10 Months Ago on 15 Jan 2025
Alexey Shmonov (PSC) Resigned
10 Months Ago on 15 Jan 2025
Mr Shane Ravson Appointed
10 Months Ago on 15 Jan 2025
Fedor Zotov (PSC) Appointed
2 Years 3 Months Ago on 25 Jul 2023
Alexey Shmonov (PSC) Appointed
2 Years 4 Months Ago on 18 Jul 2023
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Documents
Change of details for Fedor Zotov as a person with significant control on 16 January 2025
Submitted on 14 Feb 2025
Cessation of Alexey Shmonov as a person with significant control on 16 January 2025
Submitted on 13 Feb 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 13 Feb 2025
Cessation of Fedor Zotov as a person with significant control on 15 January 2025
Submitted on 17 Jan 2025
Notification of Fedor Zotov as a person with significant control on 25 July 2023
Submitted on 17 Jan 2025
Appointment of Mr Shane Ravson as a director on 15 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Alexey Shmonov as a director on 15 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Fedor Zotov as a director on 15 January 2025
Submitted on 17 Jan 2025
Cessation of Alexey Shmonov as a person with significant control on 15 January 2025
Submitted on 17 Jan 2025
Notification of Alexey Shmonov as a person with significant control on 18 July 2023
Submitted on 17 Jan 2025
Repayment History
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