CompanyTrack
I

IN YOUR ELEMENT LTD

Active Londonderry

Non-trading company

Lifestyle and entertainment Non-trading company
I

IN YOUR ELEMENT LTD

Non-trading company

Founded 8 Jul 2013 Active Londonderry, Northern Ireland inyourelement4.com
Lifestyle and entertainment Non-trading company
Accounts Submitted 10 Feb 2025
Confirmation Statement Submitted 30 Jul 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

1-3 Guildhall Street Londonderry BT48 6BB Northern Ireland

Office (Barnsley)

4 Tivy Dl, Cawthorne, Barnsley S75 4EY

Telephone

0122 679 2465

Credit Report

Discover IN YOUR ELEMENT LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 7,916 Shares £36k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Aug 20217,916£36k£4.61

Officers

Officers

3 active 11 resigned
Status
Adam John Witherow BrownDirectorBritishEngland6226 Aug 2021Active
Michael James AudisDirectorBritishEngland5426 Aug 2021Active
Robert Hugh BinnsDirectorBritishUnited Kingdom5726 Aug 2021Active

Shareholders

Shareholders (1)

Servelec Limited
27.1%
42,87320 Jul 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Servelec Limited

United Kingdom

Active
Notified 10 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Jennifer Ann Proctor

Ceased 10 Aug 2021

Ceased

Leeann Kathleen Monk

Ceased 10 Aug 2021

Ceased

Group Structure

Group Structure

SERVELEC LIMITED united kingdom shares 75 to 100 percent
SERVELEC BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SERVELEC MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SERVELEC GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SERVELEC TOPCO LIMITED united kingdom shares 75 to 100 percent
ACCESS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACCESS TECHNOLOGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MID-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASYST UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
IN YOUR ELEMENT LTD Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-18 with no updatesView(3 pages)
24 Jul 2025OfficersTermination of Jennifer Proctor as director on 2021-08-26View(1 page)
24 Jul 2025OfficersTermination of Leeann Kathleen Monk as director on 2021-08-26View(1 page)
20 May 2025MortgageMortgage Satisfy Charge FullView(4 pages)
10 Feb 2025AccountsAnnual accounts made up to 2024-06-30View(3 pages)
30 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-18 with no updates

24 Jul 2025 Officers

Termination of Jennifer Proctor as director on 2021-08-26

24 Jul 2025 Officers

Termination of Leeann Kathleen Monk as director on 2021-08-26

20 May 2025 Mortgage

Mortgage Satisfy Charge Full

10 Feb 2025 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-18 with no updates

6 months ago on 30 Jul 2025

Termination of Jennifer Proctor as director on 2021-08-26

6 months ago on 24 Jul 2025

Termination of Leeann Kathleen Monk as director on 2021-08-26

6 months ago on 24 Jul 2025

Mortgage Satisfy Charge Full

9 months ago on 20 May 2025

Annual accounts made up to 2024-06-30

1 years ago on 10 Feb 2025