ELY ACQUISITION LIMITED

Active - Accounts Filed

General Information

NAME
ELY ACQUISITION LIMITED

COMPANY NUMBER
10172715

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
10/05/2016 (8 years and 7 months old)

WEBSITE
https://hydro-int.com

CONFIRMATION STATEMENT MADE UP TO
16/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 2 RIVERMEAD COURT, KENN BUS, WINDMILL ROAD
CLEVEDON
BS21 6FT

TRADING ADDRESSES

32 Wigmore Street
London
W1U 2RP

Unit 2
Rivermead Court
Kenn Business Park, Windmill Road,
CLEVEDON
BS21 6FT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£5.5M

TOTAL LIABILITIES

£23.7M

NET ASSETS

£5.5M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TURNER INTERNATIONAL BIDCO LIMITED	Active - Accounts Filed	View Report
ELY ACQUISITION LIMITED	Active - Accounts Filed	View Report
HYDRO INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 24/07/2024	Event: Lenora Elizabeth Moore (930188408) has left the board
Date: 24/07/2024	Event: New Board Member Simon Thomas Humphrey (932535909) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ELY ACQUISITION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£5.5M

TOTAL LIABILITIES

£23.7M

NET ASSETS

£5.5M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TURNER INTERNATIONAL BIDCO LIMITED	Owned: 95.08 %	Shares: 5,900,753	Price per share: £1.00	Total Value: £5,900,753.00
TURNER INTERNATIONAL BIDCO LIMITED	Owned: 4.92 %	Shares: 305,540	Price per share: £1.00	Total Value: £305,540.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
India Kalsi 24/07/2023 - Present (1 years and 5 months) Born in Apr 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 14 Past: 1	View Report
Matthew Clemson 24/07/2023 - Present (1 years and 5 months) Born in Jan 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 14 Past: 0	View Report
Simon Thomas Humphrey 10/07/2024 - Present (5 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 14 Past: 0	View Report
Thomas Alexander Russell 10/05/2016 - Present (8 years and 7 months) Born in Apr 1977	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 10	View Report
Matthew Roy Peacock 01/06/2016 - Present (8 years and 6 months) Born in Sep 1961	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 41	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TURNER INTERNATIONAL HOLDCO LIMITED	In Liquidation	View Report
TURNER INTERNATIONAL TOPCO LIMITED	Active - Accounts Filed	View Report
TURNER INTERNATIONAL MIDCO LIMITED	Active - Accounts Filed	View Report
TURNER INTERNATIONAL MIDCO 2 LIMITED	Active - Accounts Filed	View Report
TURNER INTERNATIONAL BIDCO LIMITED	Active - Accounts Filed	View Report
ELY ACQUISITION LIMITED	Active - Accounts Filed	View Report
HYDRO INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
HRD TECHNOLOGIES LIMITED	N/A	N/A
HYDRO INTERNATIONAL (HOLDINGS) LIMITED	Non-Trading	View Report
HYDRO INTERNATIONAL (UK) LTD	Active - Accounts Filed	View Report
HYDRO-LOGIC LIMITED	Non-Trading	View Report
HYDRO-LOGIC SERVICES (INTERNATIONAL) LIMITED	Active - Accounts Filed	View Report
VEXAMUS LIMITED	Non-Trading	View Report
HYDRO INTERNATIONAL (WASTEWATER) LIMITED	Active - Accounts Filed	View Report
VEXAMUS WATER (SCOTLAND) LIMITED	Non-Trading	View Report
M. & N. ELECTRICAL AND MECHANICAL SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 24/07/2024	Event: Lenora Elizabeth Moore (930188408) has left the board
Date: 24/07/2024	Event: New Board Member Simon Thomas Humphrey (932535909) Appointed
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 18/05/2024	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: New Accounts filed
Date: 22/08/2023	Event: New Board Member Lenora Elizabeth Moore (930188408) Appointed
Date: 22/08/2023	Event: George Shannon (922122895) has left the board
Date: 22/08/2023	Event: Paul Douglas Cleaver (919320320) has left the board
Date: 22/08/2023	Event: Roger Peter Crook (921296509) has left the board
Date: 22/08/2023	Event: New Board Member India Kalsi (925073765) Appointed
Date: 22/08/2023	Event: New Board Member Matthew Clemson (931255510) Appointed
Date: 19/05/2023	Event: New Confirmation Statement filed
Date: 29/09/2022	Event: New Accounts filed
Date: 29/09/2022	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Accounts filed
Date: 14/05/2021	Event: New Confirmation Statement filed
Date: 08/10/2020	Event: New Board Member George Shannon (922122895) Appointed
Date: 08/10/2020	Event: New Accounts filed
Date: 22/05/2020	Event: New Confirmation Statement filed
Date: 20/11/2019	Event: Michael Gareth Brian Jennings (925011991) has left the board
Date: 20/11/2019	Event: New Board Member Paul Douglas Cleaver (919320320) Appointed
Date: 15/10/2019	Event: New Accounts filed
Date: 03/07/2019	Event: Christopher Ralph Bates (905162258) has left the board
Date: 14/05/2019	Event: New Confirmation Statement filed
Date: 31/01/2019	Event: New Board Member Christopher Ralph Bates (905162258) Appointed
Date: 10/09/2018	Event: Sarah Jane Norton (923337837) has left the board
Date: 10/09/2018	Event: New Board Member Michael Gareth Brian Jennings (925011991) Appointed
Date: 02/09/2018	Event: New Accounts filed
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 19/04/2018	Event: Sarah Jane Nort0n (924512670) has left the board
Date: 19/04/2018	Event: New Board Member Sarah Jane Norton (923337837) Appointed
Date: 13/04/2018	Event: Torbjorn Midsem (924220936) has left the board
Date: 13/04/2018	Event: Arne Jan Hannink (924273690) has left the board
Date: 12/04/2018	Event: New Board Member Roger Peter Crook (921296509) Appointed
Date: 12/04/2018	Event: New Board Member Sarah Jane Nort0n (924512670) Appointed
Date: 15/03/2018	Event: New Board Member Torbjorn Midsem (924220936) Appointed
Date: 15/03/2018	Event: Torbjorn Midsem (924407623) has left the board
Date: 14/03/2018	Event: Thomas Alexander Russell (914702527) has left the board
Date: 14/03/2018	Event: Matthew Roy Peacock (910471815) has left the board
Date: 14/03/2018	Event: Jan Fredrik Lundqvist (922978019) has left the board
Date: 14/03/2018	Event: New Board Member Torbjorn Midsem (924407623) Appointed
Date: 14/03/2018	Event: New Board Member Arne Jan Hannink (924273690) Appointed
Date: 09/03/2018	Event: Change in Reg. Office
Date: 14/11/2017	Event: New Accounts filed
Date: 10/10/2017	Event: New Board Member Jan Fredrik Lundqvist (922978019) Appointed
Date: 30/05/2017	Event: New Annual Return filed
Date: 13/06/2016	Event: New Board Member Matthew Roy Peacock (910471815) Appointed
Date: 13/06/2016	Event: Matthew Roy Peacock (920873536) has left the board
Date: 06/06/2016	Event: New Board Member Matthew Roy Peacock (920873536) Appointed

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ELY ACQUISITION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£5.5M

£23.7M

£5.5M

People Overview

3

13

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£5.5M

£23.7M

£5.5M

Accounts

People Overview

3

13

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™