SHIVAIR LIMITED

06926778
Active London

Dormant Company

0 employees website.com
Dormant Company
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SHIVAIR LIMITED

06926778

Dormant Company

Founded 7 Jun 2009 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

DULCE TAMWORTH LIMITED 7 Jun 2009 — 11 Feb 2011
Accounts Submitted 23 Feb 2026 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 9 Jun 2026 Next due 21 Jun 2027 11 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lincoln Tower 77 Westminster Bridge Road London SE1 7HA

Full company profile for SHIVAIR LIMITED (06926778), an active company based in London, United Kingdom. Incorporated 7 Jun 2009. Dormant 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 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2025
Due by 31 Mar 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

3 active
Status
Desai, AmalaDirectorIndianUnited Kingdom647 Jun 2009Active
Gray, RussellDirectorBritishEngland707 Jun 2009Active
Russell GraySecretaryBritishUnknown7 Jun 2009Active

Shareholders

Shareholders (1)

Russell Gray
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Russell Gray

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026Confirmation StatementConfirmation statement made on 7 Jun 2026 with no updates
23 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
18 Jun 2025Confirmation StatementConfirmation statement made on 7 Jun 2025 with no updates
19 Feb 2025AccountsAnnual accounts made up to 30 Jun 2024
7 Jun 2024Confirmation StatementConfirmation statement made on 7 Jun 2024 with no updates
9 Jun 2026 Confirmation Statement

Confirmation statement made on 7 Jun 2026 with no updates

23 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

18 Jun 2025 Confirmation Statement

Confirmation statement made on 7 Jun 2025 with no updates

19 Feb 2025 Accounts

Annual accounts made up to 30 Jun 2024

7 Jun 2024 Confirmation Statement

Confirmation statement made on 7 Jun 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 7 Jun 2026 with no updates

3 weeks ago on 9 Jun 2026

Annual accounts made up to 30 Jun 2025

4 months ago on 23 Feb 2026

Confirmation statement made on 7 Jun 2025 with no updates

1 years ago on 18 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 19 Feb 2025

Confirmation statement made on 7 Jun 2024 with no updates

2 years ago on 7 Jun 2024