Svellex Limited

Active16106543 Private limited company
Incorporated
28 November 2024 (1 year)
Industry
Taxi operation (49320)
Other passenger land transport (49390)
Unlicensed carrier (53202)
Owned by
Accounts type
Small
Region
North West
Address
Fifteen Montgomery Way
Rosehill Industrial Estate
Carlisle
CA1 2RW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2026
British
Born March 1980 (46)
Director · Appointed 28 November 2024
British
Born July 1963 (63)
Officer history (1 former)
24 September 2026
Appointed Vaughan, Gareth James as Director
24 September 2026
Resigned Whawell, Benjamin Mark as Director
28 November 2024
Appointed Tinkler, William Andrew as Director
28 November 2024
Appointed Whawell, Benjamin Mark as Director

Ownership 1 active

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

Corporate entity · Notified 28 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 11666011

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Svella PLC Owns 25–50% of shares
Cubby Group Limited Owns 75–100% of shares
Cubby Construction Limited Owns 75–100% of shares
Svella Energy Limited Owns 75–100% of shares
Svella Infrastructure Group Limited Owns 75–100% of shares
Jorvik Design Group Ltd Proposed for strike-offOwns 75–100% of shares
Svella Asset Services Limited Owns 75–100% of shares
Svella Connect Limited Owns 75–100% of shares
Svella Nominee 2 Limited Owns 75–100% of shares
Svella Nominee Limited Owns 75–100% of shares
Svella Technologies Limited Owns 75–100% of shares
Chillblast Holdings Limited Owns 25–50% of shares
Svella AI Solutions Limited Owns 75–100% of shares
UK Fibre Networks (York) Ltd Owns 75–100% of shares
Svella VSP Limited Owns 75–100% of shares
Svellex Limited This company Owns 75–100% of shares
TVFB (4) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a small company31 October 2025
11 August 2026Accounts for a small company31 October 2025

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