Ellesse Limited

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Ellesse Limited

02081721•Private Limited With Share Capital

8 Manchester Square, London, W1U3PH
WebsiteEmail03306781076

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Incorporated

08/12/1986

Company Age

39 years

Directors

6

Employees

—

SIC Code

46420

Risk

very low risk

Company Overview

Registration, classification & business activity

Ellesse Limited (02081721) is a private limited with share capital incorporated on 08/12/1986 (39 years old) and registered in london, W1U3PH. The company operates under SIC code 46420 - wholesale of clothing and footwear.

Ellesse is a sports apparel company founded in italy in 1959.ellesse grew in popularity during the 1970s as a producer of skiwear such as quilted jackets and ski pants. in 1979, ellesse's jet pant, a ski pant featuring padded knees and a wide lower leg to fit around a ski boot, was included in an ev...

Private Limited With Share Capital
SIC: 46420
Medium
Incorporated 08/12/1986
W1U3PH

Financial Overview

Total Assets

£27.23M

Liabilities

£3.47M

Net Assets

£23.76M

Turnover

£12.95M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
A
andrew keith rubin
director
R
robert stephen rubin obe
director
C
chirag yashvant patel
director
A
andrew michael long
director
K
karen fieldhouse
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Memorandum Articles
Category:Incorporation
Date:05-07-2023
Resolution
Category:Resolution
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2012
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2011
Resolution
Category:Resolution
Date:14-12-2010
Capital Allotment Shares
Category:Capital
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:11-11-2008
Resolution
Category:Resolution
Date:21-10-2008
Legacy
Category:Annual Return
Date:14-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Officers
Date:25-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:30-10-2007
Legacy
Category:Annual Return
Date:19-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:15-06-2006
Legacy
Category:Officers
Date:03-03-2006
Legacy
Category:Officers
Date:28-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2005
Legacy
Category:Annual Return
Date:22-06-2005
Legacy
Category:Officers
Date:12-01-2005
Legacy
Category:Officers
Date:12-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2004
Legacy
Category:Officers
Date:22-10-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Annual Return
Date:18-06-2004
Legacy
Category:Officers
Date:17-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2003
Resolution
Category:Resolution
Date:27-08-2003
Legacy
Category:Officers
Date:02-07-2003
Legacy
Category:Annual Return
Date:28-06-2003

Import / Export

Imports
12 Months1
60 Months20
Exports
12 Months4
60 Months39

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/10/2026
Filing Date26/09/2025
Latest Accounts31/01/2025

Trading Addresses

Meridian House, Northwich, Cheshire, CW97RA
8 Manchester Square, London, W1U3PHRegistered

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Contact

03306781076
videos@ellesse.com
ellesse.com
8 Manchester Square, London, W1U3PH