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TIALIS ESSENTIAL IT PLC

SC368538 · Plc · 16 years old

24 Dublin Street, Edinburgh, EH1 3PP

SIC 63990

Companies House data checked 26 October 2026

Type
Plc
Incorporated
2009
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for TIALIS ESSENTIAL IT PLC (ECCTA)

Directors of TIALIS ESSENTIAL IT PLC must verify their identity by 2026-11-27.

Directors
4 verified
Persons with Significant Control
0 verified

Director network

CLIFFEND CONSULTAN…MXLG ACQUISITIONS …TIALIS ESSENTIAL I…TIALIS ESSENTIAL I…TIALIS ESSENTIAL I…TIALIS ESSENTIAL I…VELORA MARKETPLACE…KGRH GROUP LTDRMH GROUP LTDAI AUXESIS LIMITEDCHOWN,Catherin…HALLETT,JohnHORSEFIE…MayO'REGAN,NiallTIALISESSENTIA…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CHOWN, Nicola Catherinedirectorsince 2024-09-16· also at TIALIS ESSENTIAL IT DEBT LIMITED, TIALIS ESSENTIAL IT INVESTMENTS LIMITED, TIALIS ESSENTIAL IT FINANCING LIMITED and 2 more
HALLETT, Peter Johndirectorsince 2025-09-08· also at MXLG ACQUISITIONS LIMITED
HORSEFIELD, Rachel Maydirectorsince 2025-09-08· also at VELORA MARKETPLACE OPERATIONS LIMITED, KGRH GROUP LTD, RMH GROUP LTD
O'REGAN, David Nialldirectorsince 2026-01-30· also at TIALIS ESSENTIAL IT INVESTMENTS LIMITED, TIALIS ESSENTIAL IT DEBT LIMITED, AI AUXESIS LIMITED and 2 more
Company secretary
DELGANY CORPORATE SERVICES LIMITEDcorporate-secretarysince 2018-07-11

Connected companies

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

Active

119 MILEHOUSE ROAD MANAGEMENT COMPANY LIMITEDactivevia ROSS, Andrew Robert Craig (former)
24I UNIT MEDIA LIMITEDactivevia WHITE, Sebastian Jake Golder (former)
93 FITZJOHN'S AVENUE MANAGEMENT LIMITEDactivevia DOBBIE, William (former)
AI AUXESIS LIMITEDactivevia O'REGAN, David Niall, SMITH, Andrew Ian
ALLIANCE & LEICESTER LIMITEDactivevia WATTS, Edward Jonathan (former)

and 122 more active

In liquidation

BE DC CONNECT UK LIMITEDliquidationvia DOBBIE, William (former), PHIPPS, Julian Gerard Powell (former), ROSS, Andrew Robert Craig (former), SMITH, Andrew Ian (former), TEMPLEMAN, David George (former)
LAST MINUTE NETWORK LIMITEDliquidationvia MCCAIG, Ian (former)
LEISURE CARS GROUP LIMITEDliquidationvia MCCAIG, Ian (former)
METROPOL COMMUNICATIONS LIMITEDliquidationvia ELLIOTT, George Reginald
MIMIC LIMITEDliquidationvia PHIPPS, Julian Gerard Powell (former), ROSS, Andrew Robert Craig (former)

Dissolved

3NET LIMITEDdissolvedvia HALLETT, Peter John (former)
8EL LEASING LTDdissolvedvia PHIPPS, Julian Gerard Powell, ROSS, Andrew Robert Craig
8EL LIMITEDdissolvedvia PHIPPS, Julian Gerard Powell, ROSS, Andrew Robert Craig
ACROSS INVESTMENTS LIMITEDdissolvedvia ROSS, Andrew Robert Craig (former)
AGGREGATED TELECOM EMPLOYEE TRUST TRUSTEE LIMITEDdissolvedvia PHIPPS, Julian Gerard Powell, ROSS, Andrew Robert Craig

and 259 more dissolved

Other status

AFERIAN PLCadministrationvia WHITE, Sebastian Jake Golder, ROYDE, Matthew Max Edward (former)
FESTICKET LTDadministrationvia MCCAIG, Ian (former)
HHGL LIMITEDadministrationvia HALLETT, Peter John (former)
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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