ELIZA'S HOUSE LIMITED

Dissolved London
0 employees website.com
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ELIZA'S HOUSE LIMITED

Founded 22 Dec 2011 Dissolved London, United Kingdom 0 employees website.com
Accounts Submitted 20 Dec 2024
Confirmation Submitted 16 Dec 2024 Next due 27 Dec 2025 6 months overdue
Net assets £0 £7K 2024 year on year
Total assets £0 £9K 2024 year on year
Total Liabilities £0 £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

16 Queen Annes Gate London SW1H 9AA

Full company profile for ELIZA'S HOUSE LIMITED (07890844), a dissolved company based in London, United Kingdom. Incorporated 22 Dec 2011. 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 Aug → 31 Jul 2024
Type total-exemption-full
Next accounts
Due by

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £1.04k (-100%)

Net Assets

N/A

Decreased by £6.58k (-100%)

Total Liabilities

N/A

Decreased by £2.50k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 28 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jul Year End
2023
31 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

2 active
Status
Troels Holch PovlsenDirectorDanishDenmark7622 Dec 2011Active
William Fidel FisherDirectorBritishUnited Kingdom5822 Dec 2011Active

Shareholders

Shareholders (2)

William Fidel Fisher
50.0%
Nine United Properties Uk Ltd
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

William Fidel Fisher

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

ELIZA'S HOUSE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Aug 2025GazetteGazette Dissolved Voluntary
20 May 2025GazetteGazette Notice Voluntary
13 May 2025DissolutionDissolution Application Strike Off Company
22 Apr 2025OfficersChange to director Mr Troels Holch Povlsen on 1 Apr 2025
20 Dec 2024AccountsAnnual accounts made up to 31 Jul 2024
5 Aug 2025 Gazette

Gazette Dissolved Voluntary

20 May 2025 Gazette

Gazette Notice Voluntary

13 May 2025 Dissolution

Dissolution Application Strike Off Company

22 Apr 2025 Officers

Change to director Mr Troels Holch Povlsen on 1 Apr 2025

20 Dec 2024 Accounts

Annual accounts made up to 31 Jul 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

10 months ago on 5 Aug 2025

Gazette Notice Voluntary

1 years ago on 20 May 2025

Dissolution Application Strike Off Company

1 years ago on 13 May 2025

Change to director Mr Troels Holch Povlsen on 1 Apr 2025

1 years ago on 22 Apr 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 20 Dec 2024