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Elis Consulting Group Limited

Elis Consulting Group Limited is an active company incorporated on 25 October 2023 with the registered office located in Leeds, West Yorkshire. Elis Consulting Group Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15235248
Private limited company
Age
1 year 10 months
Incorporated 25 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 25 October 2025 (1 month remaining)
Contact
Address
Unit 1 Pavilion Business Park, Royds Hall Road
Leeds
West Yorkshire
LS12 6AJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1985
Director • British • Lives in England • Born in Oct 1983
Elis Rowe Holding Limited
PSC
Kerv Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Marc Thomas Rayner is a mutual person.
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Kerv OPS Limited
Marc Thomas Rayner is a mutual person.
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Evie Claire Holdings Ltd
Marc Thomas Rayner is a mutual person.
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Kerv Lite Limited
Marc Thomas Rayner is a mutual person.
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Haydon Healy Limited
Marc Thomas Rayner is a mutual person.
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Financials
Elis Consulting Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
1 Month Ago on 22 Jul 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
New Charge Registered
6 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Kerv Capital Limited (PSC) Appointed
1 Year 5 Months Ago on 25 Mar 2024
Marc Thomas Rayner (PSC) Resigned
1 Year 5 Months Ago on 25 Mar 2024
Elis Rowe Holding Limited (PSC) Appointed
1 Year 5 Months Ago on 25 Mar 2024
Mr Matthew Benjamin Rowe Appointed
1 Year 7 Months Ago on 18 Jan 2024
Incorporated
1 Year 10 Months Ago on 25 Oct 2023
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Documents
Previous accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 22 Jul 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 27 Mar 2025
Registration of charge 152352480001, created on 4 March 2025
Submitted on 7 Mar 2025
Notification of Elis Rowe Holding Limited as a person with significant control on 25 March 2024
Submitted on 3 May 2024
Cessation of Marc Thomas Rayner as a person with significant control on 25 March 2024
Submitted on 3 May 2024
Notification of Kerv Capital Limited as a person with significant control on 25 March 2024
Submitted on 3 May 2024
Change of share class name or designation
Submitted on 7 Apr 2024
Resolutions
Submitted on 3 Apr 2024
Memorandum and Articles of Association
Submitted on 2 Apr 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 26 Mar 2024
Repayment History
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