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Ellab Monitoring Solutions Ltd

Ellab Monitoring Solutions Ltd is an active company incorporated on 13 June 2007 with the registered office located in Ellesmere Port, Cheshire. Ellab Monitoring Solutions Ltd was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06277768
Private limited company
Age
18 years
Incorporated 13 June 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 37 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
Pioneer House
North Road
Ellesmere Port
CH65 1AD
England
Address changed on 11 Jun 2025 (2 months ago)
Previous address was Pendle House Jubilee Road Letchworth Garden City Hertfordshire SG6 1SP
Telephone
01462688070
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • Irish • Lives in Ireland • Born in Jul 1977
Director • Accountant • British • Lives in England • Born in Apr 1970
Director • Cfo • Danish • Lives in Denmark • Born in Jan 1980
Director • Ceo • Swedish • Lives in Denmark • Born in Jan 1977
Secretary • Accountant • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
Ellab (UK) Limited
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
Ian Spencer Robinson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£286.06K
Decreased by £225.97K (-44%)
Turnover
£5.18M
Increased by £5.18M (%)
Employees
56
Same as previous period
Total Assets
£7.46M
Decreased by £194.56K (-3%)
Total Liabilities
-£2.47M
Increased by £1.29M (+110%)
Net Assets
£4.99M
Decreased by £1.49M (-23%)
Debt Ratio (%)
33%
Increased by 17.7% (+115%)
Latest Activity
Confirmation Submitted
18 Days Ago on 19 Aug 2025
Charge Satisfied
2 Months Ago on 13 Jun 2025
Registered Address Changed
2 Months Ago on 11 Jun 2025
Mrs Claire Mcmahon Appointed
3 Months Ago on 29 May 2025
Ian Spencer Robinson Resigned
3 Months Ago on 29 May 2025
Emma Jayne Briggs Resigned
3 Months Ago on 29 May 2025
Mrs Claire Mcmahon Appointed
3 Months Ago on 29 May 2025
Olof Ludvig Enlund Resigned
5 Months Ago on 25 Mar 2025
Accounting Period Extended
7 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 19 Aug 2025
Satisfaction of charge 062777680004 in full
Submitted on 13 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
Registered office address changed from Pendle House Jubilee Road Letchworth Garden City Hertfordshire SG6 1SP to Pioneer House North Road Ellesmere Port CH65 1AD on 11 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Olof Ludvig Enlund as a director on 25 March 2025
Submitted on 31 Mar 2025
Previous accounting period extended from 30 April 2024 to 31 October 2024
Submitted on 15 Jan 2025
Confirmation statement made on 13 June 2024 with no updates
Submitted on 27 Jun 2024
Repayment History
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