Ellipta Limited

Company details

Type

Private Limited Company

Incorporated

1989-03-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 223 days

Confirmation statement

last made up 2025-08-31 · next due 2026-09-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (24)

• Wakefield, Graeme Ian · Director appointed 2024-01-11
• Knapp Hicks & Partners Limited · Corporate Secretary appointed 2017-04-28
• Davies, Geoffrey Madsen · Director appointed 2010-10-01
• Champion, Bret Ronald · Director appointed 2010-10-01
• Pyle Consulting Limited · Corporate Director appointed 2000-08-04
• Knapp Hicks And Partners Limited · Corporate Director appointed 2000-08-04
• Crawford, Ian · Director appointed 2013-11-05 resigned 2023-12-31
• Caine, John Gerard · Director appointed 2013-01-08 resigned 2017-04-28
• Curtins Consulting Limited · Corporate Director appointed 2000-08-04 resigned 2017-04-28
• Mlm Consulting Engineers Limited · Corporate Director appointed 2000-08-04 resigned 2017-04-28
• Adams, Steven William · Director appointed 2010-10-01 resigned 2015-08-23
• Ball, Philip John Henry · Director appointed 2013-01-08 resigned 2013-09-30
• Environmental Services Group Limited · Corporate Director appointed 2009-11-27 resigned 2013-09-30
• Peters, Jeffery · Director appointed 2010-10-01 resigned 2013-01-08
• Clay, David William · Director appointed 2010-10-01 resigned 2013-01-08
• Bureau Veritas B&i Ltd · Corporate Director appointed 2000-08-04 resigned 2009-11-27
• Griffith, Peter Brian · Director appointed 1998-03-06 resigned 2000-08-04
• Pugh, Richard Stewart · Director appointed 1998-03-06 resigned 2000-08-04
• Midwinter, Keith Ronald · Secretary appointed 1997-03-28 resigned 1998-03-06
• Hewitt, Lawrence John · Director resigned 1998-03-06
• Smith, Richard Thomas · Director resigned 1998-03-06
• Cox, Homersham Martin · Secretary appointed 1995-06-01 resigned 1997-03-27
• Adams, Lynne · Secretary appointed 1992-02-24 resigned 1995-05-31
• Jackson, Linda · Secretary resigned 1992-02-24

People with significant control (4)

• Persons-With-Significant-Control-Statement Ceased 2018-11-16
  Persons With Significant Control Statement · notified 2016-10-07
• Persons-With-Significant-Control-Statement Ceased 2016-10-07
  Persons With Significant Control Statement · notified 2016-08-31
• Pyle Consulting Limited Active
  Corporate Entity Psc · notified 2018-11-16
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Knapp Hicks And Partners Limited Active
  Corporate Entity Psc · notified 2018-11-16
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (2)

All charges satisfied.

• Collateral debenture Satisfied
  Held by 3I Group PLC
  Created 1992-02-24 · satisfied 1998-03-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage debenture Satisfied
  Held by Coutts & Company
  Created 1992-02-21 · satisfied 2000-03-08
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-04-30 Total-exemption-full accounts AA Accounts
• 2025-09-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-22 Total-exemption-full accounts AA Accounts
• 2024-09-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-26 Total-exemption-full accounts AA Accounts
• 2024-01-23 Appointment of director AP01 Officers
• 2024-01-23 Termination director company with name termination date TM01 Officers
• 2023-08-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-30 Total-exemption-full accounts AA Accounts
• 2022-08-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-31 Total-exemption-full accounts AA Accounts
• 2021-09-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-17 Total-exemption-full accounts (paper) AA Accounts
• 2020-09-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-01-23 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.