ELIUS GROUP LIMITED

Company 11410975 Liquidation Insolvency notice Private limited company
Company age
8 years

Company overview

Incorporation date
12 June 2018
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 29 May 2026

    Meetings of Creditors

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Suite 501 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF, England

Industry classification (SIC codes)

70229

Officers & directors (3)

SHARPE, Max Edward

Director

Appointed: 15 May 2020

Active

SHARPE, Max Edward

Director

Appointed: 12 June 2018 • Resigned: 25 February 2019

YOUSEF, Yaacoub Sufiany, Dr

Director

Appointed: 25 February 2019 • Resigned: 15 May 2020

Recent filing history (36)

24 June 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

24 June 2026

Resolutions

Resolution • Form RESOLUTIONS

24 June 2026

Statement of affairs

Insolvency • Form LIQ02

6 May 2026

Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 6 May 2026

Address • Form AD01

21 March 2026

Total exemption full accounts made up to 30 June 2025

Accounts • Form AA

23 June 2025

Confirmation statement made on 1 June 2025 with no updates

Confirmation statement • Form CS01

15 April 2025

Total exemption full accounts made up to 30 June 2024

Accounts • Form AA

28 June 2024

Total exemption full accounts made up to 30 June 2023

Accounts • Form AA

6 June 2024

Confirmation statement made on 1 June 2024 with no updates

Confirmation statement • Form CS01

30 June 2023

Total exemption full accounts made up to 30 June 2022

Accounts • Form AA

6 June 2023

Confirmation statement made on 1 June 2023 with no updates

Confirmation statement • Form CS01

30 June 2022

Total exemption full accounts made up to 30 June 2021

Accounts • Form AA

1 June 2022

Confirmation statement made on 1 June 2022 with no updates

Confirmation statement • Form CS01

14 June 2021

Confirmation statement made on 1 June 2021 with no updates

Confirmation statement • Form CS01

23 December 2020

Registered office address changed from 259 Addiscombe Road Croydon London CR0 7HX England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 23 December 2020

Address • Form AD01

Persons with significant control (3)

Mr Max Sharpe

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 15 May 2020

Mr Yaacoub Yousef

Individual

Right to appoint or remove directors

Notified: 25 February 2019

Mr Max Edward Sharpe

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 12 June 2018

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 9 June 2026

Practitioners:

Amie Johnson - Suite 501, Unit 2, 94a Wycliffe Road

Yiannis Koumettou - Suite 501, Unit 2, 94a Wycliffe Road

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Filing status

Accounts

Next due: 31 March 2027

Confirmation statement

Next due: 15 June 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No