EL

ELEBIA LTD

Dissolved

Company number 09889325

Aylesham, England · Incorporated 25 November 2015

Spinney House, Wilcox Close, Aylesham, Kent, CT3 3EP, England

Last updated on 16 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

ELEBIA LTD is a private limited company incorporated on 25 November 2015 and registered in England and Wales. The company is currently dissolved, with its compulsory dissolution recorded on 5 May 2026 following the publication of a Gazette notice on 17 February 2026.

Its registered office was at Spinney House, Wilcox Close, Aylesham, Kent, CT3 3EP. The company’s principal activity was classified under SIC code 43999 (other specialised construction activities not elsewhere classified). It filed small accounts to 31 December 2024, which were not overdue, and its last confirmation statement was made up to 8 November 2024.

The company had no charges, no insolvency history and had not been liquidated. It was wholly owned and controlled by Vertemax Group Ltd, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. The directors at cessation were Kelly Blackhall Smith (British, resident in Scotland, appointed 2023), Thomas Hans Anders Schuller (Swedish, resident in Norway, appointed 2021) and Tomas Hilmarsson (Swedish, resident in Sweden, appointed 2022).

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
8 November 2024
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Vertemax Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
5 May 2026 View
Gazette Notice Compulsory
Gazette
17 February 2026 View
Accounts With Accounts Type Small
Accounts
23 September 2025 View
Change Person Director Company With Change Date
Officers
19 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2024 View
Accounts With Accounts Type Small
Accounts
23 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Full
Accounts
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
7 August 2023 View
Termination Director Company With Name Termination Date
Officers
4 August 2023 View
Change Person Director Company With Change Date
Officers
17 July 2023 View
Appoint Person Director Company With Name Date
Officers
25 January 2023 View
Appoint Person Director Company With Name Date
Officers
25 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
10 November 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Appoint Person Director Company With Name Date
Officers
15 September 2022 View
Change Person Director Company With Change Date
Officers
21 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
15 March 2021 View
Appoint Person Director Company With Name Date
Officers
15 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2020 View
Change Person Director Company With Change Date
Officers
27 August 2020 View
Change Person Director Company With Change Date
Officers
14 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 June 2018 View
Change Person Director Company With Change Date
Officers
23 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Change Account Reference Date Company Current Extended
Accounts
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 June 2016 View
Incorporation Company
Incorporation
25 November 2015 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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