E Realisations 2026 Ltd.

In administration09958534 Private limited company
Incorporated
19 January 2016 (10 years)
Previously known as
Envisics Ltd. (until 3 July 2026)
Daqri Automotive Ltd (until 22 November 2017)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Greater London
Address
Frp Advisory Trading Ltd
110 Cannon Street
London
EC4N 6EU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Caplan, Mitchell Harris
Director · Appointed 11 August 2020
American
Born July 1957 (69)
Director · Appointed 25 November 2019
British,German
Born May 1954 (72)
Director · Appointed 1 January 2018
American
Born May 1987 (39)
Director · Appointed 19 January 2016
British
Born June 1974 (52)
Officer history (6 former)
31 May 2026
Resigned Beatty, Kim, Ms. as Secretary
2 August 2021
Appointed Beatty, Kim, Ms. as Secretary
17 December 2020
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
11 August 2020
Resigned Patel, Gautam Jivan as Director
11 August 2020
Appointed Caplan, Mitchell Harris as Director
25 November 2019
Appointed Forster, Carl-Peter Edmund Moriz as Director
1 January 2018
Appointed Reddy, Rishi Nath as Director
1 January 2018
Appointed Patel, Gautam Jivan as Director
1 January 2018
Resigned Casserly, Greg Dean as Director
9 October 2017
Resigned Mullins, Brian as Director
30 August 2017
Resigned Hayes, David as Director
19 January 2016
Appointed Hayes, David as Director
19 January 2016
Appointed Casserly, Greg Dean as Director
19 January 2016
Appointed Mullins, Brian as Director
19 January 2016
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
19 January 2016
Appointed Christmas, Jamieson Leigh, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 8 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09957955
Former controllers (1)
8 July 2018
Ceased Dualitas Ltd. — Owns 75–100% of shares

Filings 51

Show all 51 filings

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