Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Elixirr International PLC
- Incorporated
- 12 December 2018 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Bill Michael
- Accounts type
- Group
- Region
- Greater London
- Address
- 12 Helmet RowLondonEC1V 3QJ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Michael, Bill
Director · Appointed 29 January 2026
Australian
Born May 1968 (58)
Director · Appointed 1 January 2025
British,Australian
Born September 1968 (58)
British
Born February 1982 (44)
Director · Appointed 9 July 2020
British
Born September 1979 (47)
Director · Appointed 1 July 2020
British
Born August 1982 (44)
Willott, Nicholas
Secretary · Appointed 30 June 2020
Patterson, Gavin Echlin
Director · Appointed 1 November 2019
British
Born September 1967 (59)
Director · Appointed 12 December 2018
British,South African
Born June 1970 (56)
Officer history (3 former)
29 January 2026
Appointed Michael, Bill as Director
1 January 2025
31 December 2024
9 July 2020
9 July 2020
3 July 2020
3 July 2020
1 July 2020
30 June 2020
Appointed Willott, Nicholas as Secretary
1 November 2019
Appointed Patterson, Gavin Echlin as Director
12 December 2018
12 December 2018
12 December 2018
12 December 2018
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
25 October 2024
Ceased Stephen Newton — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Elixirr International PLC This company
Den Creative Ltd Owns 75–100% of shares
Elixirr Consulting Limited Owns 75–100% of shares
Elix-Irr Consulting Services (South Africa) Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Resolutions | |||
| 4 June 2026 | Statement of capital following an allotment of shares | |||
| 9 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 16 February 2026 | Appointment of a director | |||
| 6 February 2026 | Statement of capital following an allotment of shares |
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