Elovate Group Limited

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Elovate Group Limited

12048420•Private Limited With Share Capital

York House Wetherby Road, Long Marston, York, YO267NH

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Incorporated

13/06/2019

Company Age

7 years

Directors

5

Employees

292

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Elovate Group Limited (12048420) is a private limited with share capital incorporated on 13/06/2019 (7 years old) and registered in york, YO267NH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 13/06/2019
YO267NH
292 employees

Financial Overview

Total Assets

£10.36M

Liabilities

£30.33M

Net Assets

£-19.97M

Turnover

£18.43M

Cash

£33.8K

Key Metrics

292

Employees

5

Directors

12

Shareholders

1

PSCs

Board of Directors

5
A
alastair james fell
director
V
victoria jessica woodings
director
G
graham hindmarch
director
D
daniel james alexander smith
director
R
robin clive powell
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

74
Resolution
Category:Resolution
Date:03-09-2026
Resolution
Category:Resolution
Date:03-09-2026
Memorandum Articles
Category:Incorporation
Date:03-09-2026
Capital Allotment Shares
Category:Capital
Date:26-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2026
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:23-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2023
Capital Allotment Shares
Category:Capital
Date:01-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2023
Capital Allotment Shares
Category:Capital
Date:06-12-2022
Capital Cancellation Shares
Category:Capital
Date:29-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:25-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2019
Resolution
Category:Resolution
Date:03-10-2019
Change Of Name Notice
Category:Change Of Name
Date:03-10-2019
Resolution
Category:Resolution
Date:30-09-2019
Capital Alter Shares Subdivision
Category:Capital
Date:25-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2019
Capital Allotment Shares
Category:Capital
Date:17-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2019
Incorporation Company
Category:Incorporation
Date:13-06-2019

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/04/2027
Filing Date28/04/2026
Latest Accounts31/07/2025

Trading Addresses

York House, Wetherby Road, Long Marston, York, YO267NHRegistered

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Contact

York House Wetherby Road, Long Marston, York, YO267NH