ELLAB (UK) LIMITED

Key Data

Status

Active

Company No.

01889830

Incorporation date

26/02/1985

Size

Total Exemption Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2023)

02/02/2026

Appointment of Mr Howard Wilkinson as a director on 2026-02-02

View PDF (2 pages)

27/11/2025

Termination of appointment of Andreas Morthorst as a director on 2025-10-23

View PDF (1 pages)

13/08/2025

Confirmation statement made on 2025-06-27 with updates

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08/08/2025

Resolutions

View PDF (2 pages)

08/08/2025

Total exemption full accounts made up to 2024-12-31

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23/07/2025

Statement of capital following an allotment of shares on 2025-06-18

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12/06/2025

Appointment of Mr Kevin Davis as a director on 2025-05-29

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11/06/2025

Appointment of Mrs Claire Mcmahon as a director on 2025-05-29

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11/06/2025

Termination of appointment of Emma Jayne Briggs as a secretary on 2025-05-29

View PDF (1 pages)

11/06/2025

Termination of appointment of Ian Spencer Robinson as a director on 2025-05-29

View PDF (1 pages)

11/06/2025

Appointment of Mrs Claire Mcmahon as a secretary on 2025-05-29

View PDF (2 pages)

31/03/2025

Termination of appointment of Ludvig Enlund as a director on 2025-03-25

View PDF (1 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

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24/09/2024

Previous accounting period shortened from 2024-04-30 to 2023-12-31

View PDF (1 pages)

27/06/2024

Confirmation statement made on 2024-06-27 with no updates

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13/03/2024

Appointment of Mr Ian Spencer Robinson as a director on 2024-03-01

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07/03/2024

Satisfaction of charge 018898300004 in full

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02/03/2024

Registration of charge 018898300005, created on 2024-02-28

View PDF (36 pages)

01/09/2023

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

10/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

09/03/2023

Secretary's details changed for Mr Patrick Joseph Mckimm on 2023-03-01

View PDF (1 pages)

26/01/2023

Cessation of Ellab a/S as a person with significant control on 2016-05-01

View PDF (1 pages)

26/01/2023

Notification of a person with significant control statement

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
612.18K
-
0.00
216.28K
-

2022
18
599.67K
-
0.00
254.41K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mckimm, Patrick Joseph	Director	15/08/2017 - Present	1
Morthorst, Andreas	Director	01/05/2022 - 23/10/2025	2
Engstrøm, Michael	Director	21/01/2019 - 30/04/2021	3
Christensen, Jacob Bryde	Director	30/04/2021 - 31/12/2021	-
Seiboth, Mark	Director	30/04/1997 - 15/08/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ELLAB (UK) LIMITED

ELLAB (UK) LIMITED is an(a) Active company incorporated on 26/02/1985 with the registered office located at Pioneer House, North Road, Ellesmere Port CH65 1AD. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELLAB (UK) LIMITED?

ELLAB (UK) LIMITED is currently Active. It was registered on 26/02/1985 .

Where is ELLAB (UK) LIMITED located?

ELLAB (UK) LIMITED is registered at Pioneer House, North Road, Ellesmere Port CH65 1AD.

What does ELLAB (UK) LIMITED do?

ELLAB (UK) LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for ELLAB (UK) LIMITED?

The latest filing was on 02/02/2026: Appointment of Mr Howard Wilkinson as a director on 2026-02-02.