# Libra 456 Limited

## Details

- **Company number:** [05737182](https://find-and-update.company-information.service.gov.uk/company/05737182)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Mar 2006
- **Registered office:** C/O FRP ADVISORY TRADING LIMITED, 110 CANNON STREET, LONDON, EC4N 6EU
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities, [69202](/sic/69202) Bookkeeping activities, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Calverton Group Limited](/group/49902) (2 companies)


## Previous names

- Calverton Business Support Limited (until 16 Apr 2021)
- Pulse Outsource Limited (until 14 Apr 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Ashley George David | director | 19 Sep 2006 | 13 Mar 2008 |
| WATT, Christopher Lawson | secretary | 9 Mar 2006 | 31 Oct 2009 |
| WATT, Christopher Lawson | director | 9 Mar 2006 | 31 Oct 2009 |
| BYRNE, Mark Gerard | director | 9 Mar 2006 | 1 Oct 2019 |
| HILL, Joanne Teresa | director | 1 Oct 2019 | 31 Mar 2020 |
| SIMPSON, Sharon | director | 26 May 2016 | 9 Jul 2020 |
| CORDREY, Peter Graham | director | 9 Mar 2006 | 9 Feb 2021 |
| ETHERINGTON, Samantha | secretary | 27 Sep 2010 | 1 Mar 2021 |
| BARFORD, Lisa Jane | director | 1 Oct 2019 | 26 Apr 2021 |
| HUSSEY, Gregory David | director | 25 Jul 2014 | 30 Apr 2021 |
| SCHREIBER, Russell Sears | director | 9 Feb 2021 | 18 Apr 2024 |
| TILROE, Jason Alan | director | 9 Feb 2021 | 18 Apr 2024 |
| FERGUSON, Nial Charles | director | 9 Feb 2021 | 18 Apr 2024 |
| ELLIOTT, Nicholas James | director | 18 Apr 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Libra 234 Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | - | £337,153 | 19 |
| 31 Dec 2022 | - | £46,441 | 18 |
| 31 Dec 2021 | - | £47,419 | 13 |
| 30 Apr 2021 | - | £10,892 | 13 |
| 30 Apr 2020 | £761,766 | £7,720 | 13 |



## Owned by

Libra 456 Limited → [Libra 234 Limited](/company/03612551) → [Calverton Group Limited](/company/03372304)




## Directors' other companies

- [ELLIOTT, Nicholas James](/person/5690149) - llp-designated-member at [Ggee Ca LLP](/company/OC448180)
- [ELLIOTT, Nicholas James](/person/5690149) - llp-designated-member at [Stag Advisory LLP](/company/OC415774)
- [ELLIOTT, Nicholas James](/person/5690149) - director at [Axiom Finance Partners Limited](/company/12562455)
- [ELLIOTT, Nicholas James](/person/5690149) - llp-designated-member at [Nsee Ny LLP](/company/OC448179)
- [ELLIOTT, Nicholas James](/person/5690149) - director at [Libra 123 Limited](/company/07940254)
- [ELLIOTT, Nicholas James](/person/5690149) - director at [Libra 234 Limited](/company/03612551)



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