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ELMERS GREEN FINANCIAL SERVICES LTD

Active
05820717·incorporated 2006-05-17

ELMERS GREEN FINANCIAL SERVICES LTD is an active UK private limited company, incorporated on 17 May 2006 at Companies House (number 05820717; OpenRegistry canonical ID GB-05820717-elmers-green-financial-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-05-17
Registered Address
520 BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON, WA3 7QX, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-13. Next confirmation statement due 2026-08-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ELMERS GREEN FINANCIAL SERVICES LTD has 1 person with significant control on file:

  • Elmers Holdings Ltd (United Kingdom reg. 15946975). Notified 2025-08-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

8 historical PSC records have ceased:

  • Mrs Valerie Michele De Leonibus born 1979 resident in England, French national. Notified 2016-08-17. Ceased 2020-10-16.
    • Owns 25–50% of shares
  • Sheena Carroll Hr Solutions Limited (United Kingdom reg. 8514252). Notified 2020-10-16. Ceased 2022-11-01.
    • Owns 25–50% of shares
  • Mrs Sheena Elizabeth Carroll born 1964 resident in United Kingdom, British national. Notified 2020-10-16. Ceased 2022-11-01.
    • Owns 25–50% of shares
  • Inventya Limited. Notified 2016-08-17. Ceased 2024-08-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Aldo De Leonibus born 1979 resident in England, Italian national. Notified 2022-11-01. Ceased 2025-08-13.
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mrs Valerie Michele De Leonibus born 1979 resident in England, French national. Notified 2022-11-01. Ceased 2025-08-13.
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Aldo De Leonibus born 1979 resident in United Kingdom, Italian national. Notified 2016-08-18. Ceased 2020-10-16.
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm
  • Inventya Holdings Limited (United Kingdom reg. 09438666). Notified 2024-08-13. Ceased 2025-08-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ELMERS GREEN FINANCIAL SERVICES LTD has previously traded as:

  • INVENTYA SOLUTIONS LTD (until 2024-06-20)
  • INVENTYA LIMITED (until 2010-02-22)

Similar UK companies

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