OpenCompanies

In Your Element Ltd

Company number
NI619268
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 2013
Nature of business
Non-trading company
Corporate group
Servelec Topco Limited (11 companies)

Registered office

1-3 Guildhall Street
Londonderry
BT48 6BB

Officers

NameRoleAppointedResigned
BROWNELL, Elizabeth Helen Director 31 Aug 2026
SEELEY, Patrick Jon Director 31 Aug 2026
BROWN, Adam John Witherow Director 26 Aug 2021 31 Aug 2026
BINNS, Robert Hugh Director 26 Aug 2021 31 Aug 2026
AUDIS, Michael James Director 26 Aug 2021 31 Aug 2026

Control

NameNature of controlNotifiedCeased
Servelec Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Aug 2021
Ms Leeann Kathleen Monk Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Aug 2018 10 Aug 2021
Mrs Jennifer Ann Proctor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Jul 2016 10 Aug 2021

Accounts

Year ended Net assets Cash Employees
30 Jun 2026 £864,891 - 0
30 Jun 2025 £864,891 - 0
30 Jun 2024 £864,891 - 0
30 Jun 2023 £864,891 - 30
30 Jun 2022 -£864,891 £0 25
31 Dec 2020 £412,685 £60,127 17
31 Jul 2020 £302,604 £224,337 10
31 Jul 2019 £230,155 - -
31 Jul 2018 £369,656 - -
31 Jul 2017 £238,331 - -
31 Jul 2016 -£9,386 - -
31 Jul 2015 £118 £5 -
31 Jul 2014 Dormant £100 - -

Connections

Owned by

In Your Element Ltd → Servelec Limited → Servelec Bidco Limited → Servelec Midco Limited → Servelec Group Holdings Limited → Servelec Topco Limited

Directors’ other companies

Companies at the same address

Data