ELY ACQUISITION LIMITED

Key Data

Status

Active

Company No.

10172715

Incorporation date

10/05/2016

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/05/2016)

05/01/2026

Appointment of Mr Paul Anthony Gledhill as a director on 2026-01-02

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05/01/2026

Appointment of Mr Stephen James Barker as a director on 2026-01-02

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05/01/2026

Termination of appointment of Matthew Clemson as a director on 2026-01-02

View PDF (1 pages)

05/01/2026

Termination of appointment of India Kalsi as a director on 2026-01-02

View PDF (1 pages)

01/08/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

27/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

22/07/2024

Termination of appointment of Lenora Elizabeth Moore as a director on 2024-07-10

View PDF (1 pages)

22/07/2024

Appointment of Mr Simon Thomas Humphrey as a director on 2024-07-10

View PDF (2 pages)

17/06/2024

Confirmation statement made on 2024-06-16 with no updates

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14/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

25/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

21/08/2023

Resolutions

View PDF (1 pages)

21/08/2023

Memorandum and Articles of Association

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18/08/2023

Appointment of Matthew Clemson as a director on 2023-07-24

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18/08/2023

Appointment of Lenora Elizabeth Moore as a director on 2023-07-24

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18/08/2023

Termination of appointment of Roger Peter Crook as a director on 2023-07-24

View PDF (1 pages)

18/08/2023

Appointment of India Kalsi as a director on 2023-07-24

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18/08/2023

Termination of appointment of George Shannon as a director on 2023-07-24

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18/08/2023

Termination of appointment of Paul Douglas Cleaver as a director on 2023-07-24

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25/07/2023

Satisfaction of charge 101727150001 in full

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25/07/2023

Satisfaction of charge 101727150002 in full

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25/07/2023

Satisfaction of charge 101727150003 in full

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08/06/2023

Director's details changed for Mr Roger Peter Crook on 2023-05-28

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15/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

20/12/2022

Registered office address changed from Shearwater House Clevedon Hall Estate Victoria Road Clevedon North Somerset BS21 7rd to Unit 2 Rivermead Court, Kenn Business Park Windmill Road Kenn Clevedon BS21 6FT on 2022-12-20

View PDF (1 pages)

24/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

16/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

10/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

06/10/2020

Appointment of Mr George Shannon as a director on 2020-09-29

View PDF (2 pages)

02/10/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

18/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

18/11/2019

Appointment of Mr Paul Douglas Cleaver as a director on 2019-11-13

View PDF (2 pages)

18/11/2019

Termination of appointment of Michael Gareth Brian Jennings as a director on 2019-11-13

View PDF (1 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

05/08/2019

Registration of charge 101727150003, created on 2019-08-05

View PDF (8 pages)

01/07/2019

Termination of appointment of Christopher Ralph Bates as a director on 2019-06-20

View PDF (1 pages)

09/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

29/01/2019

Appointment of Mr Christopher Ralph Bates as a director on 2019-01-22

View PDF (2 pages)

07/12/2018

Registration of charge 101727150002, created on 2018-12-07

View PDF (33 pages)

06/09/2018

Termination of appointment of Sarah Jane Norton as a director on 2018-09-05

View PDF (1 pages)

06/09/2018

Appointment of Mr Michael Gareth Brian Jennings as a director on 2018-09-05

View PDF (2 pages)

30/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (47 pages)

17/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (5 pages)

15/05/2018

Statement by Directors

View PDF (1 pages)

15/05/2018

Statement of capital on 2018-05-15

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15/05/2018

Solvency Statement dated 15/05/18

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15/05/2018

Resolutions

View PDF (2 pages)

25/04/2018

Registration of charge 101727150001, created on 2018-04-19

View PDF (27 pages)

11/04/2018

Termination of appointment of Arne Jan Hannink as a director on 2018-03-27

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11/04/2018

Termination of appointment of Torbjorn Midsem as a director on 2018-03-27

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10/04/2018

Appointment of Sarah Jane Norton as a director on 2018-03-27

View PDF (3 pages)

10/04/2018

Appointment of Mr Roger Peter Crook as a director on 2018-03-27

View PDF (3 pages)

14/03/2018

Notification of Turner International Bidco Limited as a person with significant control on 2018-02-20

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12/03/2018

Appointment of Arne Jan Hannink as a director on 2018-02-20

View PDF (3 pages)

12/03/2018

Termination of appointment of Thomas Alexander Russell as a director on 2018-02-20

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12/03/2018

Termination of appointment of Matthew Roy Peacock as a director on 2018-02-20

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12/03/2018

Termination of appointment of Jan Fredrik Lundqvist as a director on 2018-02-20

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12/03/2018

Appointment of Torbjorn Midsem as a director on 2018-02-20

View PDF (3 pages)

09/03/2018

Withdrawal of a person with significant control statement on 2018-03-09

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07/03/2018

Registered office address changed from 32 Wigmore Street London W1U 2RP United Kingdom to Shearwater House Clevedon Hall Estate Victoria Road Clevedon North Somerset BS21 7rd on 2018-03-07

View PDF (2 pages)

27/02/2018

Resolutions

View PDF (11 pages)

17/12/2017

Statement of capital following an allotment of shares on 2017-05-24

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09/11/2017

Group of companies' accounts made up to 2016-12-31

View PDF (46 pages)

24/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (7 pages)

11/04/2017

Statement of capital following an allotment of shares on 2017-04-10

View PDF (3 pages)

15/03/2017

Resolutions

View PDF (38 pages)

19/09/2016

Statement of capital following an allotment of shares on 2016-08-15

View PDF (4 pages)

14/07/2016

Appointment of Mr Jan Fredrik Lundqvist as a director on 2016-07-13

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02/06/2016

Appointment of Mr Matthew Roy Peacock as a director on 2016-06-01

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02/06/2016

Current accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

10/05/2016

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shannon, George	Director	29/09/2020 - 24/07/2023	50
Kalsi, India	Director	24/07/2023 - 02/01/2026	17
Gledhill, Paul Anthony	Director	02/01/2026 - Present	22
Cleaver, Paul Douglas	Director	13/11/2019 - 24/07/2023	33
Crook, Roger Peter	Director	27/03/2018 - 24/07/2023	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ELY ACQUISITION LIMITED

ELY ACQUISITION LIMITED is an(a) Active company incorporated on 10/05/2016 with the registered office located at Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon BS21 6FT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELY ACQUISITION LIMITED?

ELY ACQUISITION LIMITED is currently Active. It was registered on 10/05/2016 .

Where is ELY ACQUISITION LIMITED located?

ELY ACQUISITION LIMITED is registered at Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon BS21 6FT.

What does ELY ACQUISITION LIMITED do?

ELY ACQUISITION LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ELY ACQUISITION LIMITED?

The latest filing was on 05/01/2026: Appointment of Mr Paul Anthony Gledhill as a director on 2026-01-02.