Elia Capital Ltd in London, SW1V 1EJ

Description

Data updated on: 01-11-2023

Elia Capital Ltd was set up as Private Limited Company, located in Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London. The main office's postal code is SW1V 1EJ. This business has been registered in year 2006. The firm's Companies House Reg No. is 05825593. It switched its registered name two times. Until 2008 this company has provided the services it specializes in as Elia Capital Advisors but at this moment this company is listed under the business name Elia Capital Ltd. The enterprise's classified under the NACE and SIC code 70229 : Management consultancy activities other than financial management. Elia Capital Limited filed its latest accounts for the period up to 2022-05-31. The firm's most recent annual confirmation statement was filed on 2023-03-30.

In order to be able to match the demands of their client base, this particular firm is permanently being led by a body of two directors who are Marie F. and Stephan G.. Their outstanding services have been of utmost use to this firm for eighteen years. Another limited company has been appointed as one of the secretaries of this company: Amedia Limited.

Previous company's names
Elia Capital Ltd 2008-12-17
Elia Capital Advisors Ltd 2008-11-26
Sgmf Ltd 2006-05-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR
Net Worth	89 752	94 133	101 065	108 422	269 954	1 417 957

Balance Sheet
Cash Bank On Hand						2 385 937	2 113 416	2 105 799	2 124 555	2 063 112	1 906 635	1 757 708	1 615 781
Current Assets	139 190	122 425	132 970	135 972	326 560	1 774 305	2 113 417	2 124 199	2 125 733	2 071 364	1 915 064	1 759 063	1 617 136
Debtors	20 201		6 936					18 400	1 178	8 252	8 429	1 355	1 355
Net Assets Liabilities						1 926 492	2 016 662	2 019 501	2 020 306	1 896 835	1 729 831	1 598 305	1 465 738
Other Debtors									1 178	1 178
Property Plant Equipment						3 840	3 437	2 855	3 801	2 851	2 139	1 604	1 203
Cash Bank In Hand	118 989	122 425	126 034	135 972	326 560	1 774 305
Net Assets Liabilities Including Pension Asset Liability	89 752	94 133	101 065	108 422	269 954	1 417 957
Tangible Fixed Assets	2 305	1 729	1 297	1 789	2 383	2 977

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	89 652	94 033	100 965	108 322	269 854	1 417 857
Shareholder Funds	89 752	94 133	101 065	108 422	269 954	1 417 957

Other Financial Data
Accrued Liabilities						-39 664	-2 030	-2 100
Accumulated Depreciation Impairment Property Plant Equipment						6 684	7 830	8 782	10 047	10 997	11 709	12 244	12 645
Additions Other Than Through Business Combinations Property Plant Equipment							743	370	2 211
Amounts Owed To Directors						-45 442	-46 853	-62 332
Average Number Employees During Period								2	2	2	2	2	2
Creditors						463 285	100 191	107 553	109 228	177 380	187 372	162 362	152 601
Increase From Depreciation Charge For Year Property Plant Equipment							1 146	952	1 265	950	712	535	401
Net Current Assets Liabilities	87 447	92 404	99 768	106 633	267 571	1 414 980	2 013 226	2 016 646	2 016 505	1 893 984	1 727 692	1 596 701	1 464 535
Other Creditors						5 498	6 525	1 748	113	437		65
Property Plant Equipment Gross Cost						10 524	11 267	11 637	13 848	13 848	13 848	13 848	13 848
Taxation Social Security Payable						372 681	44 516	40 203	7 474
Trade Debtors Trade Receivables								18 400
Creditors Due Within One Year	51 743	30 021	33 202	29 339	58 989	359 325
Fixed Assets	2 305	1 729	1 297	1 789	2 383	2 977
Number Shares Allotted				100	100	100
Par Value Share				1	1	1
Other Debtors Due After One Year			6 936
Secured Debts			33 202	29 339
Share Capital Allotted Called Up Paid			100	100	100	100
Tangible Fixed Assets Additions				1 089	1 389	1 587
Tangible Fixed Assets Cost Or Valuation	4 097	4 097	4 097	5 186	6 575	8 162
Tangible Fixed Assets Depreciation	1 792	2 368	2 800	3 397	4 192	5 185
Tangible Fixed Assets Depreciation Charged In Period		576	432	597	795	993
Total Assets Less Current Liabilities	89 752	94 133	101 065	108 422	269 954	1 417 957
Amount Specific Advance Or Credit Directors	48 531	26 089	29 115

Company staff

Amedia Limited

Role: Corporate Secretary

Appointed: 23 May 2006

Address: 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

Latest update: 9 April 2024

Marie F.

Role: Director

Appointed: 23 May 2006

Latest update: 9 April 2024

Stephan G.

Role: Director

Appointed: 23 May 2006

Latest update: 9 April 2024

People with significant control

Executives who have control over the firm are as follows: Marie-Francoise F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephan G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Marie-Francoise F.

Notified on 23 May 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Stephan G.

Notified on 23 May 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	13 April 2024
Confirmation statement last made up date	30 March 2023

Annual Accounts 8 February 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	8 February 2013
Annual Accounts 24 February 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	24 February 2014
Annual Accounts 25 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	25 February 2015
Annual Accounts 23 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	23 February 2016
Annual Accounts 19 October 2016
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	19 October 2016
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	31 May 2023
Annual Accounts
End Date For Period Covered By Report	31 May 2017

Elia Capital Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Amedia Limited

Marie F.

Stephan G.

People with significant control

Marie-Francoise F.

Stephan G.

Accounts Documents

Company filings

Filing category

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