ELEVATE LEGAL SERVICES UK LIMITED

Overview

Company Name	ELEVATE LEGAL SERVICES UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08484761
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELEVATE LEGAL SERVICES UK LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ELEVATE LEGAL SERVICES UK LIMITED located?

Registered Office Address	One Central Parkway NE1 3BZ Newcastle Upon Tyne England
Undeliverable Registered Office Address	No

What are the latest accounts for ELEVATE LEGAL SERVICES UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ELEVATE LEGAL SERVICES UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for ELEVATE LEGAL SERVICES UK LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2025

Full accounts made up to Dec 31, 2024

26 pages

Apr 15, 2025

Confirmation statement made on Apr 11, 2025 with no updates

3 pages

CS01

Sep 30, 2024

Full accounts made up to Dec 31, 2023

26 pages

Apr 15, 2024

Confirmation statement made on Apr 11, 2024 with no updates

3 pages

CS01

Dec 18, 2023

Director's details changed for Mr John Phillip Kemble Croft on Apr 11, 2013

2 pages

CH01

Sep 29, 2023

Accounts for a small company made up to Dec 31, 2022

11 pages

Aug 07, 2023

Satisfaction of charge 084847610001 in full

1 pages

MR04

Aug 07, 2023

Satisfaction of charge 084847610002 in full

1 pages

MR04

Aug 07, 2023

Satisfaction of charge 084847610003 in full

1 pages

MR04

Aug 07, 2023

All of the property or undertaking has been released from charge 084847610004

1 pages

MR05

Aug 07, 2023

Satisfaction of charge 084847610004 in full

1 pages

MR04

Jul 10, 2023

All of the property or undertaking has been released from charge 084847610002

1 pages

MR05

Jul 10, 2023

All of the property or undertaking has been released from charge 084847610001

1 pages

MR05

Jul 10, 2023

All of the property or undertaking has been released from charge 084847610003

1 pages

MR05

Jun 10, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: enter into various arrangements 15/05/2023	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 10, 2023

Memorandum and Articles of Association

13 pages

May 23, 2023

Registration of charge 084847610004, created on May 17, 2023

79 pages

MR01

Apr 12, 2023

Confirmation statement made on Apr 11, 2023 with no updates

3 pages

CS01

Oct 07, 2022

Accounts for a small company made up to Dec 31, 2021

10 pages

Apr 14, 2022

Confirmation statement made on Apr 11, 2022 with no updates

3 pages

CS01

Feb 24, 2022

Director's details changed for Mr Steve Harmon on Feb 11, 2022

2 pages

CH01

Feb 17, 2022

Director's details changed for Mr Steve Harmon on Feb 11, 2022

2 pages

CH01

Oct 02, 2021

Accounts for a small company made up to Dec 31, 2020

12 pages

Sep 28, 2021

Registered office address changed from One Central Parkway One Central Parkway Newcastle upon Tyne NE1 3BZ England to One Central Parkway Newcastle upon Tyne NE1 3BZ on Sep 28, 2021

1 pages

AD01

Sep 13, 2021

Registered office address changed from 38 Chancery Lane London WC2A 1EN England to One Central Parkway One Central Parkway Newcastle upon Tyne NE1 3BZ on Sep 13, 2021

1 pages

AD01

View All Filings

Who are the officers of ELEVATE LEGAL SERVICES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARMON, Steve Central Parkway NE1 3BZ Newcastle Upon Tyne One England	Nov 02, 2019		Secretary	Central Parkway NE1 3BZ Newcastle Upon Tyne One England				264186270001
BROWN, Liam Jerry Michael Central Parkway NE1 3BZ Newcastle Upon Tyne One England	Apr 11, 2013		Director	Central Parkway NE1 3BZ Newcastle Upon Tyne One England	United States	British	1968-8	177392370001
CROFT, John Philip Kemble Central Parkway NE1 3BZ Newcastle Upon Tyne One England	Apr 11, 2013		Director	Central Parkway NE1 3BZ Newcastle Upon Tyne One England	England	British	1965-4	177392380002
HARMON, Steve Central Parkway NE1 3BZ Newcastle Upon Tyne One England	Jun 19, 2020		Director	Central Parkway NE1 3BZ Newcastle Upon Tyne One England	United States	American	1969-6	268585400003
LITTLE, Richard Leroy St John Street EC1V 4PW London 145-157 England	Apr 11, 2013	Dec 10, 2019	Secretary	St John Street EC1V 4PW London 145-157 England				177392390001
LITTLE, Richard Leroy Chancery Lane WC2A 1EN London 38 England	Dec 05, 2016	Jun 19, 2020	Director	Chancery Lane WC2A 1EN London 38 England	United States	American	1944-10	137721940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELEVATE LEGAL SERVICES UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Elevate Services International Bv

Jun 30, 2016

Kruisdonk 66

6222ph

Maastricht

Kruisdonk 66

Netherlands

Yes

Legal Form	Besloten Vennootschaap
Country Registered	N/A
Legal Authority	Dutch Civil Code
Place Registered	Kamer Van Koophandel
Registration Number	56191138

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Liam Jerry Michael Brown

Jun 30, 2016

Central Parkway

NE1 3BZ Newcastle Upon Tyne

One

England

Nationality: British

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Dana Laureen Brown

Jun 30, 2016

Central Parkway

NE1 3BZ Newcastle Upon Tyne

One

England

Nationality: Canadian

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ELEVATE LEGAL SERVICES UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 27, 2017	Jun 27, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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