Ellerman Investments Limited

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ellerman investments limited
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Ellerman Investments Limited

01848089•Private Limited With Share Capital

111 Buckingham Palace Road, London, England, SW1W0DT
02079150915

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Incorporated

13/09/1984

Company Age

41 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Ellerman Investments Limited (01848089) is a private limited with share capital incorporated on 13/09/1984 (41 years old) and registered in england, SW1W0DT. The company operates under SIC code 70100 - activities of head offices.

Ellerman investments limited is a company based out of 2nd floor 14 st george street, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 13/09/1984
SW1W0DT

Financial Overview

Total Assets

£710.63M

Liabilities

£413.0K

Net Assets

£710.21M

Turnover

£2.00M

Cash

£448.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
B
boudewijn clemens wentink
director
S
stephen hamilton welch
director
D
dominic cosmas samson young
director

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:10-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2023
Resolution
Category:Resolution
Date:26-09-2023
Memorandum Articles
Category:Incorporation
Date:26-09-2023
Resolution
Category:Resolution
Date:10-07-2023
Memorandum Articles
Category:Incorporation
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Resolution
Category:Resolution
Date:09-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Termination Secretary Company With Name
Category:Officers
Date:07-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2009
Legacy
Category:Mortgage
Date:01-05-2009
Legacy
Category:Mortgage
Date:01-05-2009
Legacy
Category:Mortgage
Date:01-12-2008
Legacy
Category:Annual Return
Date:07-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2008
Legacy
Category:Mortgage
Date:07-07-2008
Legacy
Category:Annual Return
Date:16-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2007
Legacy
Category:Mortgage
Date:22-05-2007
Legacy
Category:Annual Return
Date:07-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2006
Legacy
Category:Mortgage
Date:19-10-2006
Legacy
Category:Mortgage
Date:19-10-2006
Legacy
Category:Mortgage
Date:19-10-2006
Legacy
Category:Mortgage
Date:21-09-2006
Legacy
Category:Mortgage
Date:15-09-2006
Legacy
Category:Mortgage
Date:15-09-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Annual Return
Date:08-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2005
Legacy
Category:Officers
Date:07-02-2005
Legacy
Category:Annual Return
Date:15-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:14-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2003
Auditors Resignation Company
Category:Auditors
Date:26-02-2003

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2024
Filing Date03/05/2023
Latest Accounts31/12/2022

Trading Addresses

111 Buckingham Palace Road, London, SW1W0DTRegistered
20 St James'S Street, London, SW1A1ES

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Contact

02079150915
111 Buckingham Palace Road, London, England, SW1W0DT