Elixirr Consulting Limited

Active11723371 Private limited company
Incorporated
12 December 2018 (7 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
Greater London
Address
12 Helmet Row
London
EC1V 3QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British,Australian
Born September 1968 (58)
Director · Appointed 3 July 2020
British
Born August 1982 (44)
Director · Appointed 12 December 2018
British
Born September 1959 (67)
Director · Appointed 12 December 2018
British,South African
Born June 1970 (56)
Officer history (2 former)
1 January 2025
Appointed Willott, Nicholas Christian as Director
3 July 2020
Appointed Busby, Graham Edward as Director
3 July 2020
Resigned Curtis, Andrew as Director
3 July 2020
Resigned Goodyear, Mark as Director
12 December 2018
Appointed Ferguson, Ian as Director
12 December 2018
Appointed Newton, Stephen Alexander as Director
12 December 2018
Appointed Curtis, Andrew as Director
12 December 2018
Appointed Goodyear, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 15 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 11723404
Former controllers (1)
15 July 2019
Ceased Stephen Newton — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Den Creative Ltd Owns 75–100% of shares
Elixirr Consulting Limited This company Owns 75–100% of shares
Elixirr Services Limited Owns 75–100% of shares
Elixirr Digital Limited Owns 75–100% of shares
The Retearn Group Ltd Owns 75–100% of shares

Filings 41

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
18 December 2025Confirmation statement with no updates11 December 2025
29 September 2025Full accounts31 December 2024
25 September 2025Registration of a charge
14 January 2025Appointment of a director
Show all 41 filings

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