EXELVIA INVESTMENTS LIMITED

Dissolved Upshire

Non-trading company

0 employees website.com
Non-trading company
E

EXELVIA INVESTMENTS LIMITED

Non-trading company

Founded 24 Feb 1978 Dissolved Upshire, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

MARAHOPE INVESTMENTS LIMITED 24 Feb 1978 — 14 Jan 1997
Accounts Submitted 8 Apr 2024
Confirmation Submitted 13 Jun 2024 Next due 21 Jun 2025 11 months overdue
Net assets £78M £0 2022 year on year
Total assets £78M £0 2022 year on year
Total Liabilities £90K £0 2022 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL United Kingdom

Full company profile for EXELVIA INVESTMENTS LIMITED (01354826), a dissolved company based in Upshire, United Kingdom. Incorporated 24 Feb 1978. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

N/A

Net Assets

£77.51M

Total Liabilities

£90.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Charter Consolidated Limited
100.0%
50,001,100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 17 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Charter Industries Limited

Ceased 17 Dec 2018

Ceased

Cecil Holdings Limited

Ceased 17 Dec 2018

Ceased

Group Structure

Group Structure

EXELVIA INVESTMENTS LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2024GazetteGazette Dissolved Voluntary
18 Jun 2024GazetteGazette Notice Voluntary
13 Jun 2024Confirmation StatementConfirmation statement made on 7 Jun 2024 with updates
7 Jun 2024DissolutionDissolution Application Strike Off Company
8 Apr 2024AccountsAnnual accounts made up to 31 Dec 2023
3 Sept 2024 Gazette

Gazette Dissolved Voluntary

18 Jun 2024 Gazette

Gazette Notice Voluntary

13 Jun 2024 Confirmation Statement

Confirmation statement made on 7 Jun 2024 with updates

7 Jun 2024 Dissolution

Dissolution Application Strike Off Company

8 Apr 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 3 Sept 2024

Gazette Notice Voluntary

1 years ago on 18 Jun 2024

Confirmation statement made on 7 Jun 2024 with updates

1 years ago on 13 Jun 2024

Dissolution Application Strike Off Company

1 years ago on 7 Jun 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 8 Apr 2024