Ely Acquisition Limited

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Ely Acquisition Limited

10172715•Private Limited With Share Capital

Unit 2 Rivermead Court, Kenn Bus, Windmill Road, Clevedon, BS216FT

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Incorporated

10/05/2016

Company Age

9 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ely Acquisition Limited (10172715) is a private limited with share capital incorporated on 10/05/2016 (9 years old) and registered in clevedon, BS216FT. The company operates under SIC code 70100 and is classified as Small.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 10/05/2016
BS216FT

Financial Overview

Total Assets

£29.12M

Liabilities

£23.66M

Net Assets

£5.46M

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
S
simon thomas humphrey
director
S
stephen james barker
director
P
paul anthony gledhill
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

73
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2023
Memorandum Articles
Category:Incorporation
Date:21-08-2023
Resolution
Category:Resolution
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Legacy
Category:Capital
Date:15-05-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-05-2018
Legacy
Category:Insolvency
Date:15-05-2018
Resolution
Category:Resolution
Date:15-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2018
Resolution
Category:Resolution
Date:27-02-2018
Capital Allotment Shares
Category:Capital
Date:17-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Capital Allotment Shares
Category:Capital
Date:11-04-2017
Resolution
Category:Resolution
Date:15-03-2017
Capital Allotment Shares
Category:Capital
Date:19-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-06-2016
Incorporation Company
Category:Incorporation
Date:10-05-2016

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024

Trading Addresses

32 Wigmore Street, London, W1U2RP
Unit 2, Rivermead Court, Kenn Business Park, Windmill Road,, Clevedon, BS216FTRegistered

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Contact

Unit 2 Rivermead Court, Kenn Bus, Windmill Road, Clevedon, BS216FT