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Ellington Court Management Limited

Ellington Court Management Limited is a dormant company incorporated on 5 January 1994 with the registered office located in London, Greater London. Ellington Court Management Limited was registered 31 years ago.
Status
Dormant
Dormant since 25 years ago
Company No
02884869
Private limited company
Age
31 years
Incorporated 5 January 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (23 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Challoner House
19-21 Clerkenwell Close
London
EC1R 0AA
England
Address changed on 13 Jun 2024 (1 year 5 months ago)
Previous address was 25 Hosier Lane London EC1A 9LQ England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
4
Director • German • Lives in Canada • Born in Sep 1976
Director • Canadian • Lives in UK • Born in May 1994
Director • British • Lives in England • Born in Nov 1993
Secretary
Shareholders, PSCs & Group Structure
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BJöRN Endruweit, Cheng Yuan Rong, and 1 more are mutual people.
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Akelius UK Eight Limited
BJöRN Endruweit, Cheng Yuan Rong, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Lars Åhrman (PSC) Resigned
15 Days Ago on 1 Nov 2025
Anders Lindskog (PSC) Resigned
15 Days Ago on 1 Nov 2025
Peter Maddocks Appointed
15 Days Ago on 1 Nov 2025
Cheng Yuan Rong Resigned
16 Days Ago on 31 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
10 Months Ago on 16 Jan 2025
Laurence Baude Johansson Resigned
1 Year Ago on 28 Oct 2024
Zhongjiao Sun Appointed
1 Year Ago on 28 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 13 Jun 2024
Mrs Laurence Baude Johansson Appointed
1 Year 5 Months Ago on 12 Jun 2024
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Documents
Cessation of Anders Lindskog as a person with significant control on 1 November 2025
Submitted on 6 Nov 2025
Cessation of Lars Åhrman as a person with significant control on 1 November 2025
Submitted on 6 Nov 2025
Appointment of Peter Maddocks as a director on 1 November 2025
Submitted on 3 Nov 2025
Termination of appointment of Cheng Yuan Rong as a director on 31 October 2025
Submitted on 3 Nov 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 25 Sep 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 16 Jan 2025
Appointment of Zhongjiao Sun as a secretary on 28 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Laurence Baude Johansson as a secretary on 28 October 2024
Submitted on 28 Oct 2024
Registered office address changed from 25 Hosier Lane London EC1A 9LQ England to Challoner House Challoner House 19-21 Clerkenwell Close London EC1R 0AA on 13 June 2024
Submitted on 13 Jun 2024
Termination of appointment of Jun Li as a secretary on 12 June 2024
Submitted on 13 Jun 2024
Repayment History
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