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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-01 (in 2mo)

Last made up 2025-06-17

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has net current liabilities as at 31 December 2024. GS Sapphire International Ltd,. a fellow group undertaking, has committed to ensuring the provision of sufficient funds to enable the company to meet its liabilities as they fall due. As a result, the directors have prepared these financial statements on a going concern basis.”

Group structure

  1. ELQ INVESTORS VII LTD · parent
    1. GS Sapphire Holding Limited 100% · United Kingdom · Investment company
    2. GS Funding Europe 100% · United Kingdom · Investment company
    3. GS Sapphire Investment Limited 100% · United Kingdom · Investment company
    4. GS International Funding 100% · Cayman Islands · Investment company
    5. Ainscough Holdings Limited 100% · United Kingdom · Investment company
    6. Gateway Acquisitions APS 91.3% · Denmark · Investment company
    7. Sicilia Holdings Ltd 90% · United Kingdom · Investment company
    8. Venus Logistics TopCo Ltd 95.3% · United Kingdom · Investment company
    9. Venus Logistics Holdco Ltd 95.3% · United Kingdom · Investment company
    10. Venus Logistics Propco 1 Ltd 95.3% · United Kingdom · Investment company
    11. Pascal Topco SAS 100% · France · Investment company

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 10 resigned

Name Role Appointed Born Nationality
RICHARDS, Clare Charlotte Secretary 2014-05-15
BINGHAM, Oliver John Director 2023-11-17 Mar 1977 British
CHIMA, Vikramjit Singh Director 2017-07-19 Dec 1973 Indian
WILTSHIRE, Jeremy Alan Director 2015-05-08 Jul 1981 British
Show 10 resigned officers
Name Role Appointed Resigned
KELLY, Thomas Secretary 2014-05-15 2025-07-10
BRADFORD, Michael Director 2023-12-29 2024-04-15
CABIALLAVETTA, Beat Mathias Director 2014-05-15 2014-12-19
CANNELL, Tavis Colm Peter Director 2014-05-15 2020-07-17
CURLE, Piers Noel Ormiston, Mr. Director 2017-01-18 2023-11-10
GASSON, William Thomas Director 2014-05-15 2020-10-16
GROSE, Nishi Somaiya, Ms. Director 2014-05-15 2018-10-04
HOLMES, Michael Director 2014-05-15 2017-07-19
MINSON, Gregory Paul Director 2014-05-15 2014-12-19
OLAFSON, Gregory Gordon Director 2014-05-15 2020-07-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Goldman Sachs Group, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-03-18 Active
Elq Holdings (Uk) Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-03-18

Filing timeline

Last 20 of 68 total filings

Date Type Category Description
2025-11-03 AA accounts Accounts with accounts type full
2025-07-10 TM02 officers Termination secretary company with name termination date PDF
2025-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-23 AA accounts Accounts with accounts type full
2024-08-28 DISS40 gazette Gazette filings brought up to date
2024-08-27 GAZ1 gazette Gazette notice compulsory
2024-08-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-15 TM01 officers Termination director company with name termination date PDF
2024-02-23 RESOLUTIONS resolution Resolution
2024-02-19 SH01 capital Capital allotment shares PDF
2023-12-29 AP01 officers Appoint person director company with name date PDF
2023-11-17 TM01 officers Termination director company with name termination date PDF
2023-11-17 AP01 officers Appoint person director company with name date PDF
2023-10-03 AA accounts Accounts with accounts type full
2023-06-21 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-21 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-06-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-09-14 AA accounts Accounts with accounts type full
2022-06-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-25 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page