Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Ilithyia Limited
- Incorporated
- 21 December 2015 (10 years)
- Industry
- Security systems service activities (80200)
- Controlled by
- Darren Paul CortesBenjamin CubyMaurice Albert Perera
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Elm Park HouseElm Park CourtPinnerHA5 3NN
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 21 December 2015
Also at Woolflodge Limited, Philmont Properties UK Limited (proposed for strike-off), Lewislodge Limited · more companies
Director · Appointed 21 December 2015
British
Born October 1961 (65)
Corporate Director · Appointed 21 December 2015
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Darren Paul Cortes
Individual · Notified 8 August 2018
Has significant influence or control (as a trust)
British
Born April 1976 (50)
Benjamin Cuby
Individual · Notified 8 August 2018
Has significant influence or control (as a trust)
British
Born May 1975 (51)
Maurice Albert Perera
Individual · Notified 1 January 2018
Has significant influence or control (as a trust)
British
Born October 1961 (65)
David Dennis Cuby
Individual · Notified 1 January 2018
Has significant influence or control (as a trust)
British
Born May 1948 (78)
Former controllers (6)
30 April 2026
Ceased Subash Malkani — Has significant influence or control (as a trust)
31 December 2025
Ceased William Cid De La Paz — Has significant influence or control (as a trust)
13 September 2022
Ceased Isaac Moses Benjamin Hassan — Has significant influence or control (as a trust)
28 March 2022
Ceased James David Hassan — Has significant influence or control (as a trust)
11 September 2020
Ceased Adrian Gerrard John Olivero — Has significant influence or control (as a trust)
1 January 2018
Ceased Finsbury Trust Company Limited — Has significant influence or control (as a firm)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £348,331
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £4,100,153 | £4,136,530 | £4,579,632 | £4,840,768 | £6,494,139 | £4,043,447 |
| Debtors | £3,751,822 | £4,111,807 | £4,085,165 | £3,821,548 | £5,255,474 | £3,907,915 |
| Cash | £348,331 | £24,723 | £494,467 | £1,019,220 | £1,238,665 | £13,945 |
| Creditors (< 1 year) | £6,046,982 | £6,149,821 | £6,304,623 | £6,305,041 | £3,825,039 | |
| Net Current Assets | (£2,002,734) | (£1,910,452) | (£1,570,189) | (£1,463,855) | £189,098 | £218,408 |
| Shareholder Funds | (£2,002,734) | (£1,910,452) | (£1,570,189) | (£1,463,855) | £189,098 | £218,408 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 January 2026 | Confirmation statement with no updates | 20 December 2025 | ||
| 8 January 2026 | Cessation of a person with significant control | |||
| 19 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 2 January 2025 | Confirmation statement with no updates | 20 December 2024 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 |
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