Elcogen Group Limited
Company Profile
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SmallElcogen Group Limited
13290541•Private Limited With Share Capital
Highdown House Yeoman Way, Worthing, West Sussex, BN993HH
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Incorporated
24/03/2021
Company Age
5 years
Directors
9
Employees
134
SIC Code
96090
Risk
high risk
Company Overview
Registration, classification & business activity
Elcogen Group Limited (13290541) is a private limited with share capital incorporated on 24/03/2021 (5 years old) and registered in west sussex, BN993HH. The company operates under SIC code 96090 and is classified as Small.
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 24/03/2021
BN993HH
134 employees
Financial Overview
Total Assets
£62.26M
Liabilities
£6.79M
Net Assets
£55.47M
Turnover
£6.18M
Cash
£24.14M
Key Metrics
134
Employees
9
Directors
57
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
73
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:13-01-2026
Reregistration Public To Private Company
Category:Change Of Name
Date:13-01-2026
Re Registration Memorandum Articles
Category:Incorporation
Date:13-01-2026
Resolution
Category:Resolution
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Resolution
Category:Resolution
Date:18-07-2025
Memorandum Articles
Category:Incorporation
Date:18-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2025
Capital Allotment Shares
Category:Capital
Date:20-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:17-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2024
Capital Allotment Shares
Category:Capital
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Capital Allotment Shares
Category:Capital
Date:02-04-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:28-11-2023
Resolution
Category:Resolution
Date:10-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Capital Allotment Shares
Category:Capital
Date:30-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Capital Allotment Shares
Category:Capital
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2022
Memorandum Articles
Category:Incorporation
Date:09-08-2022
Resolution
Category:Resolution
Date:09-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2022
Resolution
Category:Resolution
Date:23-06-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-05-2022
Capital Allotment Shares
Category:Capital
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Capital Allotment Shares
Category:Capital
Date:10-05-2022
Capital Allotment Shares
Category:Capital
Date:09-05-2022
Capital Allotment Shares
Category:Capital
Date:09-05-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:13-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-06-2021
Resolution
Category:Resolution
Date:28-05-2021
Accounts Balance Sheet
Category:Accounts
Date:27-05-2021
Auditors Report
Category:Auditors
Date:27-05-2021
Auditors Statement
Category:Auditors
Date:27-05-2021
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:27-05-2021
Reregistration Private To Public Company
Category:Change Of Name
Date:27-05-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:27-05-2021
Resolution
Category:Resolution
Date:27-05-2021
Capital Allotment Shares
Category:Capital
Date:26-05-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2021
Incorporation Company
Category:Incorporation
Date:24-03-2021
Risk Assessment
high risk
International Score
Accounts
Typegroup
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts31/12/2024
Trading Addresses
Highdown House, Yeoman Way, Worthing, BN993HHRegistered
Related Companies
2
Contact
Highdown House Yeoman Way, Worthing, West Sussex, BN993HH