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ELIOS INVESTIGATIONS & CONSULTANCY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elios Investigations & Consultancy Ltd. The company was founded 6 years ago and was given the registration number 12232682. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:ELIOS INVESTIGATIONS & CONSULTANCY LTD
Company Number:12232682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 84220 - Defence activities
  • 84240 - Public order and safety activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Main Street, Ponteland, Newcastle Upon Tyne, England, NE20 9NH

Director30 September 2019Active
17, Main Street, Ponteland, Newcastle Upon Tyne, England, NE20 9NH

Director05 January 2024Active
17, Main Street, Ponteland, Newcastle Upon Tyne, England, NE20 9NH

Director30 September 2019Active

People with Significant Control

Miss Amy Jayne Ramsay
Notified on:30 September 2019
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:England
Address:17, Main Street, Newcastle Upon Tyne, England, NE20 9NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Mr Jonathan Battensby
Notified on:30 September 2019
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:17, Main Street, Newcastle Upon Tyne, England, NE20 9NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2025 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2026
  • Due by 31 December 2026 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2025 (21 days ago)
  • Next confirmation dated 14 October 2026
  • Due by 28 October 2026 (11 months remaining)

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