ELLGIA LIMITED

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ELLGIA LIMITED

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Key Data

Status

Active

Company No.

00860123

Incorporation date

28/09/1965

Size

Medium

Contacts

Registered address

Registered address

Unit 7 Lancaster Way Business Park, Ely, Cambridgeshire CB6 3NWCopy
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Latest events (Record since 30/06/2014)
dot icon21/04/2026
Satisfaction of charge 008601230021 in full
dot icon10/09/2025
Termination of appointment of Nana Kwame Amonoo as a director on 2025-08-31
dot icon31/07/2025
Accounts for a medium company made up to 2024-12-31
dot icon02/06/2025
Confirmation statement made on 2025-06-01 with updates
dot icon22/04/2025
Previous accounting period shortened from 2025-06-30 to 2024-12-31
dot icon11/02/2025
Director's details changed for Mr John Richard Lavington on 2022-11-01
dot icon11/02/2025
Director's details changed for Mr John Richard Lavington on 2019-05-01
dot icon07/01/2025
Full accounts made up to 2024-06-30
dot icon09/10/2024
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
dot icon08/10/2024
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
dot icon01/10/2024
Statement of capital following an allotment of shares on 2024-09-30
dot icon12/07/2024
Registration of charge 008601230021, created on 2024-07-09
dot icon11/06/2024
Confirmation statement made on 2024-06-01 with no updates
dot icon21/05/2024
Second filing of the annual return made up to 2014-06-07
dot icon21/05/2024
Second filing of the annual return made up to 2015-06-07
dot icon14/05/2024
Director's details changed for Mr Nana Kwame Amonoo on 2024-05-14
dot icon01/05/2024
Satisfaction of charge 008601230018 in full
dot icon01/05/2024
Resolutions
dot icon01/05/2024
Satisfaction of charge 008601230020 in full
dot icon01/05/2024
Satisfaction of charge 008601230017 in full
dot icon01/05/2024
Satisfaction of charge 008601230019 in full
dot icon01/05/2024
Memorandum and Articles of Association
dot icon25/04/2024
Termination of appointment of Steven Robert Crook as a director on 2024-04-19
dot icon25/04/2024
Appointment of Mr David John Chamberlain as a director on 2024-04-19
dot icon25/04/2024
Appointment of Mr David Courtenay Palmer-Jones as a director on 2024-04-19
dot icon11/04/2024
Full accounts made up to 2023-06-30
dot icon04/12/2023
Registration of charge 008601230020, created on 2023-11-30
dot icon01/06/2023
Confirmation statement made on 2023-06-01 with no updates
dot icon24/11/2022
Full accounts made up to 2022-06-30
dot icon22/06/2015
Annual return made up to 2015-06-07 with full list of shareholders
dot icon30/06/2014
Annual return made up to 2014-06-07 with full list of shareholders
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

146
2023
change arrow icon-5.02 % *

* during past year

Cash in Bank

£728,659.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
139
9.90M
-
0.00
595.76K
-
2022
143
12.06M
-
0.00
767.15K
-
2023
146
13.37M
-
28.27M
728.66K
-
2023
146
13.37M
-
28.27M
728.66K
-

Employees

2023

Employees

146 Ascended2 % *

Net Assets(GBP)

13.37M £Ascended10.91 % *

Total Assets(GBP)

-

Turnover(GBP)

28.27M £Ascended- *

Cash in Bank(GBP)

728.66K £Descended-5.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whittaker, Charles Geoffrey
Director
24/10/2003 - 21/09/2007
28
Chamberlain, David John
Director
19/04/2024 - Present
11
Henderson, Joseph Edgar
Director
22/05/2012 - 27/06/2014
76
Wraith, David John
Director
24/04/2007 - 07/08/2009
13
Murdoch, Cameron
Director
01/06/2016 - 31/03/2022
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ELLGIA LIMITED

ELLGIA LIMITED is an(a) Active company incorporated on 28/09/1965 with the registered office located at Unit 7 Lancaster Way Business Park, Ely, Cambridgeshire CB6 3NW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 146 according to last financial statements.

Frequently Asked Questions

What is the current status of ELLGIA LIMITED?

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ELLGIA LIMITED is currently Active. It was registered on 28/09/1965 .

Where is ELLGIA LIMITED located?

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ELLGIA LIMITED is registered at Unit 7 Lancaster Way Business Park, Ely, Cambridgeshire CB6 3NW.

What does ELLGIA LIMITED do?

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ELLGIA LIMITED operates in the Wholesale of waste and scrap (46.77 - SIC 2007) sector.

How many employees does ELLGIA LIMITED have?

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ELLGIA LIMITED had 146 employees in 2023.

What is the latest filing for ELLGIA LIMITED?

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The latest filing was on 21/04/2026: Satisfaction of charge 008601230021 in full.