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ELIS UK LIMITED

Company number 00228604

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2026 AD01 Registered office address changed from First Floor, Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA England to Rosewood Crockford Lane Chineham Business Park Basingstoke RG24 8UT on 12 October 2026
View PDF Registered office address changed from First Floor, Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA England to Rosewood Crockford Lane Chineham Business Park Basingstoke RG24 8UT on 12 October 2026 - link opens in a new window - 1 page (1 page)
15 Sep 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 21 pages (21 pages)
18 Jun 2026 CS01 Confirmation statement made on 12 June 2026 with no updates
View PDF Confirmation statement made on 12 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 21 pages (21 pages)
15 Jul 2025 SH19 Statement of capital on 15 July 2025
  • GBP 3,620,605.2
View PDF Statement of capital on 15 July 2025
  • GBP 3,620,605.2
- link opens in a new window - 3 pages (3 pages)
15 Jul 2025 CAP-SS Solvency Statement dated 11/07/25
View PDF Solvency Statement dated 11/07/25 - link opens in a new window - 1 page (1 page)
15 Jul 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 11/07/2025
View PDF Resolutions
  • RES13 ‐ Reduce share prem a/c 11/07/2025
- link opens in a new window - 1 page (1 page)
14 Jul 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jun 2025 CS01 Confirmation statement made on 12 June 2025 with updates
View PDF Confirmation statement made on 12 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
25 Apr 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
16 Apr 2025 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Nov 2024 AP01 Appointment of Ms Helene Rose Jeanne Piquard as a director on 8 November 2024
View PDF Appointment of Ms Helene Rose Jeanne Piquard as a director on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024 TM01 Termination of appointment of Nicholas Charles Barton as a director on 8 November 2024
View PDF Termination of appointment of Nicholas Charles Barton as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
02 Sep 2024 SH19 Statement of capital on 2 September 2024
  • GBP 3,620,605.2
View PDF Statement of capital on 2 September 2024
  • GBP 3,620,605.2
- link opens in a new window - 3 pages (3 pages)
02 Sep 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Sep 2024 CAP-SS Solvency Statement dated 30/08/24
View PDF Solvency Statement dated 30/08/24 - link opens in a new window - 1 page (1 page)
02 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 28/08/2024
View PDF Resolutions
  • RES13 ‐ Reduce share prem a/c 28/08/2024
- link opens in a new window - 1 page (1 page)
30 Aug 2024 SH01 Statement of capital following an allotment of shares on 28 August 2024
  • GBP 3,620,605.2
View PDF Statement of capital following an allotment of shares on 28 August 2024
  • GBP 3,620,605.2
- link opens in a new window - 3 pages (3 pages)
23 Aug 2024 AP01 Appointment of Mr Nicholas Charles Barton as a director on 23 August 2024
View PDF Appointment of Mr Nicholas Charles Barton as a director on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024 TM01 Termination of appointment of Werner Dreyer as a director on 29 July 2024
View PDF Termination of appointment of Werner Dreyer as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024 PSC05 Change of details for Berendsen Limited as a person with significant control on 19 June 2023
View PDF Change of details for Berendsen Limited as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)