Elevize Limited

Active03561279 Private limited company
Incorporated
11 May 1998 (28 years)
Previously known as
Progressive GE Limited (until 10 February 2021)
Real Staffing Group Limited (until 11 June 2015)
Real Resourcing Limited (until 11 December 2009)
Earlier: Real I.T. Resourcing Limited
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 16 8 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2024
British
Born January 1980 (46)
Director · Appointed 1 December 2024
British
Born July 1968 (58)
Director · Appointed 22 June 2018
British
Born May 1971 (55)
Corporate Secretary · Appointed 30 April 2010
Officer history (16 former)
1 December 2024
Appointed Warner, William as Director
1 December 2024
Appointed Jorgensen, Rebecca Jane as Director
1 December 2024
Resigned Cavendish Directors Limited as Corporate Director
22 June 2018
Appointed Mackay, David as Director
22 June 2018
Resigned Anderson, Sarah as Director
21 May 2010
Resigned Quinn, Steven Maurice as Director
30 April 2010
Resigned Cavendish Services Limited as Corporate Secretary
30 April 2010
Appointed Cavendish Directors Limited as Corporate Secretary
4 March 2008
Appointed Anderson, Sarah as Director
4 March 2008
Resigned Fuellberg, Andrik Johannes as Director
20 December 2007
Resigned Nelson, Michael John as Director
20 December 2007
Appointed Fuellberg, Andrik Johannes as Director
7 February 2007
Resigned Lloyd, Timothy Alwyn as Director
12 January 2007
Appointed Quinn, Steven Maurice as Director
12 January 2007
Appointed Cavendish Directors Limited as Corporate Director
12 January 2007
Appointed Nelson, Michael John as Director
12 January 2007
Resigned Wickremeratne, Sunil as Director
12 January 2007
Resigned Clements, Russell John as Director
12 January 2007
Resigned Bottriell, William Frederick as Director
3 November 2006
Resigned Wadsworth, Sean Francis as Director
20 October 2006
Resigned Colletts, Ian Michael as Director
31 October 2001
Resigned Arber, Simon Peter as Director
31 October 2001
Appointed Cavendish Services Limited as Corporate Secretary
31 October 2001
Resigned Bottriell, William Frederick as Secretary
23 September 1999
Appointed Clements, Russell John as Director
11 May 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 May 1998
Appointed Colletts, Ian Michael as Director
11 May 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 May 1998
Appointed Wadsworth, Sean Francis as Director
11 May 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 May 1998
Appointed Bottriell, William Frederick as Director
11 May 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 May 1998
Appointed Wickremeratne, Sunil as Director
11 May 1998
Appointed Arber, Simon Peter as Director
11 May 1998
Appointed Lloyd, Timothy Alwyn as Director
11 May 1998
Appointed Bottriell, William Frederick as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3804468

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 July 2026Other filing
18 July 2026Other filing
18 July 2026Audit exemption subsidiary accounts30 November 2025
18 July 2026Accounts filing
3 July 2026Confirmation statement with no updates29 June 2026
Show all recent filings

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