opendata.bot
Company number
09556261

ELITE SPECIALIST SERVICES LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 28 March 2024.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ELITE SPECIALIST SERVICES LTD
Company number
09556261
Registered office
20 NORTH AUDLEY STREET, MAYFAIR, LONDON, W1K 6WE · 347 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 April 2015
Status
InLiquidation
Age
11 years
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
28 Mar 2024
Accounts — last made up to
31 Mar 2022
Confirmation statement — next due
07 May 2024
Confirmation statement — last
23 Apr 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Elite Emergency Medical Services Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/04/2018
Mr Stuart Paul Whalley
owns 75–100% of shares
Notified 06/04/2016
Mr Stuart Paul Whalley
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/04/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Stuart Paul Whalley
born 03/1975 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/04/2022 Controls 10 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/04/2022
Mr Stuart Paul Whalley
born 03/1975 · England owns 75–100% of shares Control ended 01/04/2018 Controls 10 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2022 Person with significant control ceased Elite Emergency Medical Services Limited
30/04/2022 Person with significant control added Mr Stuart Paul Whalley
01/04/2018 Person with significant control ceased Mr Stuart Paul Whalley
01/04/2018 Person with significant control added Elite Emergency Medical Services Limited
06/04/2016 Person with significant control added Mr Stuart Paul Whalley

Documents for ELITE SPECIALIST SERVICES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Elite Specialist Services Ltd — B77 4DR
Tier 1 · renews 16/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/09556261
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Read the API docs

Frequently asked questions

What is the company number of ELITE SPECIALIST SERVICES LTD?
According to the official registry, the company number of ELITE SPECIALIST SERVICES LTD is 09556261.
Where is ELITE SPECIALIST SERVICES LTD registered?
The registered office is 20 NORTH AUDLEY STREET, MAYFAIR, LONDON, W1K 6WE.
What is the SIC code of ELITE SPECIALIST SERVICES LTD?
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls ELITE SPECIALIST SERVICES LTD?
Elite Emergency Medical Services Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ELITE SPECIALIST SERVICES LTD due?
The next annual accounts are due by 28 March 2024, and the last accounts were made up to 31 March 2022.

About ELITE SPECIALIST SERVICES LTD (09556261)

ELITE SPECIALIST SERVICES LTD is a private limited company incorporated on 23 April 2015 and registered in the United Kingdom under company number 09556261. Its registered office is at 20 NORTH AUDLEY STREET, MAYFAIR, LONDON, W1K 6WE. The recorded nature of business is other human health activities (SIC 86900). The company is currently inliquidation , with statutory accounts last made up to 31 March 2022. , and the person with significant control is Elite Emergency Medical Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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