ELB SOLUTIONS LTD

Overview

Company Name	ELB SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09548621
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2015

Summary

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

What is the purpose of ELB SOLUTIONS LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is ELB SOLUTIONS LTD located?

Registered Office Address	8 Tynings Close DY11 5JP Kidderminster Worcestershire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ELB SOLUTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for ELB SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2026
Next Confirmation Statement Due	Aug 23, 2026
Next Confirmation Statement Made Up To	Aug 09, 2025
Overdue	No

What are the latest filings for ELB SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Aug 11, 2025	Confirmation statement made on Aug 09, 2025 with no updates	3 pages	CS01

Jul 07, 2025	Total exemption full accounts made up to Apr 30, 2025	11 pages	AA

Sep 20, 2024	Total exemption full accounts made up to Apr 30, 2024	11 pages	AA

Aug 09, 2024	Confirmation statement made on Aug 09, 2024 with updates	5 pages	CS01

Jul 25, 2024	Change of details for Mr John Anthony Rutter as a person with significant control on Jul 23, 2024	2 pages	PSC04

Jul 23, 2024	Director's details changed for Mr John Anthony Rutter on Jul 23, 2024	2 pages	CH01

Jul 23, 2024	Registered office address changed from 25 Stoke Road Aston Fields Bromsgrove Worcestershire B60 3EQ United Kingdom to 8 Tynings Close Kidderminster Worcestershire DY11 5JP on Jul 23, 2024	1 pages	AD01

Jun 11, 2024	Change of details for Mr John Anthony Rutter as a person with significant control on Jun 10, 2024	2 pages	PSC04

Jun 10, 2024	Director's details changed for Mr John Anthony Rutter on Jun 10, 2024	2 pages	CH01

Jun 10, 2024	Registered office address changed from 8 Tynings Close Kidderminster Worcestershire DY11 5JP England to 25 Stoke Road Aston Fields Bromsgrove Worcestershire B60 3EQ on Jun 10, 2024	1 pages	AD01

Oct 03, 2023	Total exemption full accounts made up to Apr 30, 2023	11 pages	AA

Aug 09, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

Aug 16, 2022	Total exemption full accounts made up to Apr 30, 2022	11 pages	AA

Aug 09, 2022	Confirmation statement made on Aug 09, 2022 with updates	5 pages	CS01

May 26, 2022	Confirmation statement made on May 26, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Total exemption full accounts made up to Apr 30, 2021	11 pages	AA

May 27, 2021	Change of details for Mr John Anthony Rutter as a person with significant control on Jun 16, 2016	2 pages	PSC04

May 26, 2021	Confirmation statement made on May 26, 2021 with no updates	3 pages	CS01

Oct 19, 2020	Total exemption full accounts made up to Apr 30, 2020	11 pages	AA

May 28, 2020	Confirmation statement made on May 28, 2020 with updates	5 pages	CS01

Nov 15, 2019	Total exemption full accounts made up to Apr 30, 2019	12 pages	AA

May 29, 2019	Cessation of John Anthony Rutter as a person with significant control on May 30, 2018	1 pages	PSC07

May 29, 2019	Confirmation statement made on May 29, 2019 with updates	5 pages	CS01

Dec 17, 2018	Director's details changed for Mr John Anthony Rutter on Dec 17, 2018	2 pages	CH01

Nov 27, 2018	Total exemption full accounts made up to Apr 30, 2018	12 pages	AA

View All Filings

Who are the officers of ELB SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUTTER, John Anthony DY11 5JP Kidderminster 8 Tynings Close Worcestershire United Kingdom	Apr 17, 2015		Director	DY11 5JP Kidderminster 8 Tynings Close Worcestershire United Kingdom		United Kingdom	British	1968-12	Businessman	197164370004
KAHAN, Barbara 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	Apr 17, 2015	Apr 17, 2015	Director	2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom		United Kingdom	British	1931-6	Consultant	78286720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELB SOLUTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Anthony Rutter DY11 5JP Kidderminster 8 Tynings Close Worcestershire United Kingdom	Jun 16, 2016	DY11 5JP Kidderminster 8 Tynings Close Worcestershire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Anthony Rutter Tynings Close DY11 5JP Kidderminster 8 England	Apr 06, 2016	Tynings Close DY11 5JP Kidderminster 8 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds 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

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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