By when must PONS AELIUS LIMITED's directors verify their identity with Companies House?

Directors of PONS AELIUS LIMITED must verify their identity with Companies House by 2027-07-26, under the Economic Crime and Corporate Transparency Act 2023.

How many of PONS AELIUS LIMITED's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

PONS AELIUS LIMITED

05874227 · Ltd · 20 years old

Elswick House, Newcastle Upon Tyne, NE16 4PH

SIC 56302

Companies House data checked 28 October 2026

Type

Ltd

Incorporated

2006

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PONS AELIUS LIMITED (ECCTA)

Directors of PONS AELIUS LIMITED must verify their identity by 2027-07-26.

Directors

4 verified

Persons with Significant Control

2 verified · 3 overdue

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CRADOCK, Jyll Leadbitterdirectorsince 2006-08-16

CRADOCK, Rhian Prainsys Leadbitterdirectorsince 2006-08-16

CRADOCK, Richarddirectorsince 2006-08-16

GREER, Helendirectorsince 2006-08-16

Company secretary

CRADOCK, Richardsecretarysince 2006-08-16

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

10 WEST AVENUE MANAGEMENT COMPANY LIMITEDactivevia PRIMA DIRECTOR LIMITED (former)

42 ALMA PLACE MANAGEMENT COMPANY LIMITEDactivevia PRIMA DIRECTOR LIMITED (former)

ABSOLUTE CIVIL ENGINEERING LIMITEDactivevia PRIMA DIRECTOR LIMITED (former)

ALCYOMICS LIMITEDactivevia PRIMA DIRECTOR LIMITED (former)

AMAZING MEDIA GROUP LIMITEDactivevia PRIMA DIRECTOR LIMITED (former)

and 224 more active

In liquidation

ALNMARITEC LIMITEDliquidationvia PRIMA DIRECTOR LIMITED (former)

BANKS WASTE LIMITEDliquidationvia PRIMA DIRECTOR LIMITED (former)

BIOSIGNATURES LIMITEDliquidationvia PRIMA DIRECTOR LIMITED (former)

EAGA ENERGY SOLUTIONS LIMITEDliquidationvia PRIMA DIRECTOR LIMITED (former)

EXARIIS LIMITEDliquidationvia PRIMA DIRECTOR LIMITED (former)

and 2 more in liquidation

Dissolved

&EVE LIMITEDdissolvedvia PRIMA DIRECTOR LIMITED (former)

04640234 LIMITEDdissolvedvia PRIMA DIRECTOR LIMITED (former)

10 LATIMER STREET (TYNEMOUTH) MANAGEMENT CO LTDdissolvedvia PRIMA DIRECTOR LIMITED (former)

2AMAZING LIMITEDdissolvedvia PRIMA DIRECTOR LIMITED (former)

ACM GLOBAL CENTRAL LABORATORY EBT LIMITEDdissolvedvia PRIMA DIRECTOR LIMITED (former)

and 234 more dissolved

Other status

C & C PLAST LIMITEDconverted closedvia PRIMA DIRECTOR LIMITED (former)

MERIT HOLDINGS LIMITEDadministrationvia PRIMA DIRECTOR LIMITED (former)

PRESTAT GROUP LTDadministrationvia PRIMA DIRECTOR LIMITED (former)

See them all in the full report →

Financials

Period: 2026-01-31 · filed 2026-07-14

Turnover

—

Net Assets

£90.4k

Employees

Data quality: 92% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Mrs Helen Greer

Individual

ID verified

Owns 25-50% of shares

Mr Richard Cradock

Individual

Verification overdue · 2026-07-26

Owns 25-50% of shares

Holds 25-50% of voting rights

Significant influence or control

Mrs Jyll Leadbitter Cradock

Individual

Verification overdue · 2026-07-26

Owns 25-50% of shares

Holds 25-50% of voting rights

Significant influence or control

Mr Rhian Prainsys Leadbitter Cradock

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

Significant influence or control

Ms Helen Greer

Individual

Verification overdue · 2026-08-14

Owns 25-50% of shares

Holds 25-50% of voting rights

Significant influence or control

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