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Ellab (UK) Limited

Ellab (UK) Limited is an active company incorporated on 26 February 1985 with the registered office located in Ellesmere Port, Cheshire. Ellab (UK) Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01889830
Private limited company
Age
40 years
Incorporated 26 February 1985
Size
Unreported
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Pioneer House
North Road
Ellesmere Port
CH65 1AD
United Kingdom
Address changed on 4 Sep 2022 (3 years ago)
Previous address was Suite 9, Kilburn House Lloyd Street North Manchester Science Park Manchester M15 6SE England
Telephone
01612416431
Email
Available in Endole App
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in Ireland • Born in Jul 1977
Director • Secretary • Managing Director • British • Lives in UK • Born in Mar 1988
Director • Finance Director • British • Lives in England • Born in Apr 1970
Director • Danish • Lives in Denmark • Born in Jan 1980
Director • Irish • Lives in Ireland • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Ellab Monitoring Solutions Ltd
Ian Spencer Robinson is a mutual person.
Active
Green Platypus Limited
Ian Spencer Robinson is a mutual person.
Active
Escapade 37 Ltd
Ian Spencer Robinson is a mutual person.
Active
Arena Instrumentation Limited
Patrick Joseph McKimm and Ian Spencer Robinson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£531.35K
Decreased by £233.14K (-30%)
Turnover
Unreported
Same as previous period
Employees
67
Same as previous period
Total Assets
£5.03M
Increased by £248.48K (+5%)
Total Liabilities
-£4.06M
Increased by £216.81K (+6%)
Net Assets
£969.9K
Increased by £31.68K (+3%)
Debt Ratio (%)
81%
Increased by 0.34% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
3 Months Ago on 8 Aug 2025
Mr Kevin Davis Appointed
5 Months Ago on 29 May 2025
Mrs Claire Mcmahon Appointed
5 Months Ago on 29 May 2025
Ian Spencer Robinson Resigned
5 Months Ago on 29 May 2025
Emma Jayne Briggs Resigned
5 Months Ago on 29 May 2025
Mrs Claire Mcmahon Appointed
5 Months Ago on 29 May 2025
Ludvig Enlund Resigned
7 Months Ago on 25 Mar 2025
Mr Paul O'hare Appointed
10 Months Ago on 7 Jan 2025
Patrick Joseph Mckimm Resigned
10 Months Ago on 31 Dec 2024
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Documents
Confirmation statement made on 27 June 2025 with updates
Submitted on 13 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 18 June 2025
Submitted on 23 Jul 2025
Appointment of Mr Kevin Davis as a director on 29 May 2025
Submitted on 12 Jun 2025
Appointment of Mrs Claire Mcmahon as a director on 29 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Emma Jayne Briggs as a secretary on 29 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Ian Spencer Robinson as a director on 29 May 2025
Submitted on 11 Jun 2025
Appointment of Mrs Claire Mcmahon as a secretary on 29 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Ludvig Enlund as a director on 25 March 2025
Submitted on 31 Mar 2025
Repayment History
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