DOSSIERS / ELIX OUTSOURCING LTD
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Company dossier

ELIX OUTSOURCING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-09-19
KYBE ID: GB-SC783118 · SC783118 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELIX OUTSOURCING LTD
uk_ch
SC783118
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-09-19
uk_ch
RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT
uk_ch
78200 - Temporary employment agency activities · 78300 - Human resources provision and management of human resources functions
uk_ch

Ownership structure

3 entities
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Companies at this address

47 total
1Q LTDactiveACQUIRE-X LIMITEDactiveASHRISE HOLDCO LIMITEDactiveATEP 2008 (CIV) LIMITED PARTNERSHIPactiveATEP 2008 FUNDS LIMITED PARTNERSHIPactiveATEP 2009 (CIV) LIMITED PARTNERSHIPactiveATEP 2009 FUNDS LIMITED PARTNERSHIPactiveAXL HOLDCO LIMITEDactiveB & M PROPERTY PROJECTS LTDliquidationBOGATIE HOLDINGS LTDliquidationBOILERS ON FINANCE LIMITEDliquidationCONSTRUCTION LABOUR SUPPLIES LTDliquidationDARJ FINANCE LTDactiveDARJ HOLDINGS LTDactiveDERBY LANE LTDliquidationENZO'S AYR LIMITEDliquidationFORTH CARE LIMITEDliquidationGARDNER OP CO LIMITEDactiveG&D CARS LTDliquidationHELLO FRESH BISHOPBRIGGS LIMITEDliquidation

+27 more

People with significant control

2 people
NameRoleFromSource
Mr Austin Alexander Clarkbeneficial owner—UBO register
Mr Ryan Robert Watsonbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Recent rename amid distress (phoenix pattern)

Changed name within ~2 years while showing dormant accounts — a way to shed a bad history under a new name

Risk journey — why 16?

2 signals
+10
Recent rename amid distress (phoenix pattern)
+6
Clustered address
Composite risk score16/100