ES

ELITE SERVICES (UK) LIMITED

Active

Company number 07570310

Windlesham, England · Incorporated 18 March 2011

Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, England

Last updated on 2 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nurture Landscapes Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 September 2024

Funding

1 funding round
18 March 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 April 2026 View
Legacy
Other
25 April 2026 View
Legacy
Accounts
15 April 2026 View
Legacy
Other
15 April 2026 View
Legacy
Accounts
14 April 2026 View
Legacy
Other
14 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
6 February 2026 View
Termination Director Company With Name Termination Date
Officers
6 February 2026 View
Termination Director Company With Name Termination Date
Officers
21 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 September 2024 View
Resolution
Resolution
6 August 2024 View
Memorandum Articles
Incorporation
6 August 2024 View
Resolution
Resolution
6 August 2024 View
Change Account Reference Date Company Current Extended
Accounts
6 August 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
2 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2024 View
Appoint Person Director Company With Name Date
Officers
2 August 2024 View
Appoint Person Director Company With Name Date
Officers
2 August 2024 View
Appoint Person Director Company With Name Date
Officers
2 August 2024 View
Termination Director Company With Name Termination Date
Officers
2 August 2024 View
Termination Director Company With Name Termination Date
Officers
2 August 2024 View
Accounts With Accounts Type Small
Accounts
25 June 2024 View
Capital Name Of Class Of Shares
Capital
14 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2024 View
Capital Name Of Class Of Shares
Capital
6 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2023 View
Accounts With Accounts Type Small
Accounts
14 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2023 View
Capital Cancellation Shares
Capital
9 December 2022 View
Capital Return Purchase Own Shares
Capital
9 December 2022 View
Resolution
Resolution
6 December 2022 View
Memorandum Articles
Incorporation
6 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2022 View
Accounts With Accounts Type Small
Accounts
13 October 2022 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
12 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Small
Accounts
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Accounts With Accounts Type Small
Accounts
20 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2019 View
Resolution
Resolution
17 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2019 View
Capital Name Of Class Of Shares
Capital
29 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
9 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
23 April 2018 View
Confirmation Statement
Confirmation Statement
23 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
30 January 2012 View
Legacy
Mortgage
9 July 2011 View
Capital Allotment Shares
Capital
18 April 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Termination Director Company With Name
Officers
24 March 2011 View
Incorporation Company
Incorporation
18 March 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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