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Elc (Tranche 1) Limited

Elc (Tranche 1) Limited is an active company incorporated on 17 August 2011 with the registered office located in London, Greater London. Elc (Tranche 1) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07744123
Private limited company
Age
14 years
Incorporated 17 August 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
London
E11 1GA
England
Address changed on 15 Feb 2022 (3 years ago)
Previous address was Richard House Winckley Square Preston Lancashire PR1 3HP
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1973
Director • Regional Director • British • Lives in England • Born in Jul 1967
Director • Company Partner • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Elc (Sedbergh) Limited
Andy Muir, Nafees Arif, and 3 more are mutual people.
Active
Elift Cumbria Limited
Andy Muir, Nafees Arif, and 2 more are mutual people.
Active
Carveti Partnership Ltd
Andy Muir, Nafees Arif, and 2 more are mutual people.
Active
Elc Ventures Limited
Andy Muir, Nafees Arif, and 2 more are mutual people.
Active
Elc (Barrow) Holdco Limited
Andy Muir, Nafees Arif, and 2 more are mutual people.
Active
Elc (Barrow) Limited
Andy Muir, Nafees Arif, and 2 more are mutual people.
Active
Incubed Limited
Mr Nigel Anthony Bennett and Mr Ian James Tasker are mutual people.
Active
One North Cumbria Limited
Andy Muir, Nafees Arif, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£518K
Increased by £204K (+65%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£25.54M
Increased by £163K (+1%)
Total Liabilities
-£17.6M
Decreased by £284K (-2%)
Net Assets
£7.93M
Increased by £447K (+6%)
Debt Ratio (%)
69%
Decreased by 1.56% (-2%)
Latest Activity
Confirmation Submitted
27 Days Ago on 11 Aug 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Nafees Arif Resigned
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Mr Mark William Grinonneau Appointed
1 Year 1 Month Ago on 26 Jul 2024
Andy Muir Resigned
1 Year 1 Month Ago on 26 Jul 2024
Small Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mr Nafees Arif Details Changed
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years Ago on 10 Aug 2023
Mr Nafees Arif Appointed
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 11 Aug 2025
Accounts for a small company made up to 31 March 2024
Submitted on 20 Dec 2024
Termination of appointment of Andy Muir as a director on 26 July 2024
Submitted on 12 Nov 2024
Appointment of Mr Mark William Grinonneau as a director on 26 July 2024
Submitted on 12 Nov 2024
Termination of appointment of Nafees Arif as a director on 13 August 2024
Submitted on 12 Nov 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 7 Aug 2024
Accounts for a small company made up to 31 March 2023
Submitted on 21 Dec 2023
Director's details changed for Mr Nafees Arif on 16 August 2023
Submitted on 20 Oct 2023
Confirmation statement made on 3 August 2023 with no updates
Submitted on 10 Aug 2023
Appointment of Mr Nafees Arif as a director on 30 September 2022
Submitted on 7 Jul 2023
Repayment History
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