Ellwood And Atfield Limited
Company Profile
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SmallEllwood And Atfield Limited
04384921•Private Limited With Share Capital
93 Tabernacle Street, London, EC2A4BA
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Incorporated
01/03/2002
Company Age
24 years
Directors
3
Employees
24
SIC Code
78109
Risk
very low risk
Company Overview
Registration, classification & business activity
Ellwood And Atfield Limited (04384921) is a private limited with share capital incorporated on 01/03/2002 (24 years old) and registered in london, EC2A4BA. The company operates under SIC code 78109 - other activities of employment placement agencies.
We are the communications and advocacy headhunter. we recruit the people responsible for delivering an organisation's communications, reputation, change and influence. a sincere preoccupation with the people we work with, as well as the challenges they face, have been key to our growth. we love what...
Private Limited With Share Capital
SIC: 78109
Small
Incorporated 01/03/2002
EC2A4BA
24 employees
Financial Overview
Total Assets
£1.14M
Liabilities
£441.7K
Net Assets
£696.1K
Est. Turnover
£2.59M
AI Estimated
Unreported
Cash
£597.1K
Key Metrics
24
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Resolution
Category:Resolution
Date:20-12-2023
Memorandum Articles
Category:Incorporation
Date:20-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2023
Resolution
Category:Resolution
Date:11-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2023
Capital Cancellation Shares
Category:Capital
Date:19-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-10-2023
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:25-09-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2021
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Capital Allotment Shares
Category:Capital
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2017
Resolution
Category:Resolution
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2015
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:02-09-2015
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2015
Resolution
Category:Resolution
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2012
Legacy
Category:Mortgage
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2012
Termination Director Company With Name
Category:Officers
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Termination Director Company With Name
Category:Officers
Date:10-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Capital Allotment Shares
Category:Capital
Date:28-06-2010
Resolution
Category:Resolution
Date:15-06-2010
Capital Allotment Shares
Category:Capital
Date:14-06-2010
Capital Allotment Shares
Category:Capital
Date:14-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2010
Legacy
Category:Capital
Date:28-09-2009
Miscellaneous
Category:Miscellaneous
Date:28-09-2009
Resolution
Category:Resolution
Date:13-07-2009
Resolution
Category:Resolution
Date:13-07-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date13/10/2025
Latest Accounts31/03/2025
Trading Addresses
34 Smith Square, London, SW1P3HL
93 Tabernacle Street, London, EC2A4BARegistered
Related Companies
1
Contact
442073406480academy@ellwoodatfield.comhello@ellwoodatfield.comother_template@ellwoodatfield.comellwoodatfield.com
93 Tabernacle Street, London, EC2A4BA