Elcy Limited

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Elcy Limited

03970734•Private Limited With Share Capital

19-20 Bourne Court, Southend Road, Woodford Green, IG88HD
02082385801

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Incorporated

12/04/2000

Company Age

26 years

Directors

4

Employees

3

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Elcy Limited (03970734) is a private limited with share capital incorporated on 12/04/2000 (26 years old) and registered in woodford green, IG88HD. The company operates under SIC code 82990 - other business support service activities n.e.c..

Elcy is an independent private company providing e-commerce solutions for the international trade finance marketplace. elcy provides web-based services in trade finance to some of the largest corporations and banks in the world. we have a particularly strong presence in the energy and commodity mark...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 12/04/2000
IG88HD
3 employees

Financial Overview

Total Assets

£793.6K

Liabilities

£4.19M

Net Assets

£-3.39M

Est. Turnover

£5.03M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

4
J
julian gavril cohen
director
J
joel isaac koschitzky
director
E
enno-burghard weitzel
director
I
ilan buganim
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

89
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Legacy
Category:Mortgage
Date:24-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2010
Legacy
Category:Capital
Date:18-08-2009
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:28-05-2008
Legacy
Category:Capital
Date:19-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:18-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2007
Legacy
Category:Accounts
Date:19-06-2006
Legacy
Category:Annual Return
Date:25-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2005
Legacy
Category:Annual Return
Date:09-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:08-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2003
Legacy
Category:Annual Return
Date:17-05-2003
Legacy
Category:Officers
Date:23-09-2002
Legacy
Category:Address
Date:10-07-2002
Legacy
Category:Annual Return
Date:20-06-2002
Legacy
Category:Officers
Date:20-06-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:17-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2002
Legacy
Category:Annual Return
Date:09-05-2001
Legacy
Category:Officers
Date:09-05-2001
Legacy
Category:Accounts
Date:02-05-2001
Legacy
Category:Officers
Date:12-01-2001
Legacy
Category:Officers
Date:18-05-2000
Legacy
Category:Officers
Date:18-05-2000
Legacy
Category:Officers
Date:18-05-2000
Legacy
Category:Address
Date:18-05-2000
Incorporation Company
Category:Incorporation
Date:12-04-2000

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

19-20 Bourne Court, Southend Road, Woodford Green, Essex Ig8 8Hd, IG88HDRegistered
Slington House Suite 10, Rankine Road, Basingstoke, Hampshire, RG248PH

Contact

02082385801
19-20 Bourne Court, Southend Road, Woodford Green, IG88HD