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Eliassen (Ni) Limited

Eliassen (Ni) Limited is an active company incorporated on 2 July 2012 with the registered office located in Belfast, County Antrim. Eliassen (Ni) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
NI613439
Private limited company
Northern Ireland Company
Age
13 years
Incorporated 2 July 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Sumer Ni Glendinning House
Murray Street
Belfast
BT1 6DN
Northern Ireland
Address changed on 21 Jul 2025 (1 month ago)
Previous address was C/O Asm Chartered Accountants 6 Murray Street Belfast BT1 6DN Northern Ireland
Telephone
08452260979
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Executive Vice President • American • Lives in United States • Born in Nov 1967
Director • Chief Executive Officer • American • Lives in United States • Born in May 1968
Director • Cfo • American • Lives in United States • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Eliassen Group UK Ltd
Mr Todd Keebaugh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£215.01K
Decreased by £157.81K (-42%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 3 (-12%)
Total Assets
£1.66M
Decreased by £307.01K (-16%)
Total Liabilities
-£121.11K
Decreased by £539.12K (-82%)
Net Assets
£1.54M
Increased by £232.1K (+18%)
Debt Ratio (%)
7%
Decreased by 26.21% (-78%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Registered Address Changed
1 Month Ago on 21 Jul 2025
Small Accounts Submitted
8 Months Ago on 19 Dec 2024
Doug Nelson Resigned
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Small Accounts Submitted
1 Year 12 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Doug Nelson Appointed
2 Years 4 Months Ago on 28 Apr 2023
Anthony Valente Resigned
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Jul 2022
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Documents
Termination of appointment of Doug Nelson as a director on 26 November 2024
Submitted on 12 Aug 2025
Registered office address changed from C/O Asm Chartered Accountants 6 Murray Street Belfast BT1 6DN Northern Ireland to C/O Sumer Ni Glendinning House Murray Street Belfast BT1 6DN on 21 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 21 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 8 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 7 July 2023 with no updates
Submitted on 19 Jul 2023
Appointment of Doug Nelson as a director on 28 April 2023
Submitted on 2 May 2023
Termination of appointment of Anthony Valente as a director on 31 December 2022
Submitted on 28 Apr 2023
Certificate of change of name
Submitted on 20 Mar 2023
Repayment History
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