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Ellipse PC HR Limited

Ellipse PC HR Limited is an active company incorporated on 25 April 2013 with the registered office located in Dudley, West Midlands. Ellipse PC HR Limited was registered 12 years ago.
Status
Active
Active since 4 years ago
Company No
08504278
Private limited company
Age
12 years
Incorporated 25 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Learn more about Ellipse PC HR Limited
Contact Update Details
Address
Unit 1 Castle Court 2
Castlegate Way
Dudley
DY1 4RH
Same address since incorporation
Telephone
01384888091
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Peter David Collins
Director • British • Lives in UK • Born in Jul 1973
Stephen William Aston
Director • British • Lives in UK • Born in Sep 1962
Peter Squire
Director • British • Lives in UK • Born in Jan 1961
Mr Peter David Collins
PSC • British • Lives in England • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
AGS Accountants And Business Advisors Limited
Stephen William Aston and Peter Squire are mutual people.
Active
Ellipse HR Ltd
Peter David Collins is a mutual person.
Active
Thecompanyhandbook Ltd
Peter David Collins is a mutual person.
Active
Trac Eot Limited
Stephen William Aston is a mutual person.
Active
AGS Business Finance Limited
Stephen William Aston and Peter Squire are mutual people.
Dissolved
AGS Business Advisors Limited
Stephen William Aston and Peter Squire are mutual people.
Dissolved
Halal Breaks Limited
Stephen William Aston and Peter Squire are mutual people.
Dissolved
AGS Smart Processing Limited
Stephen William Aston and Peter Squire are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.91K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£100
Decreased by £15.83K (-99%)
Total Liabilities
£0
Decreased by £15.9K (-100%)
Net Assets
£100
Increased by £78 (+355%)
Debt Ratio (%)
0%
Decreased by 99.86% (-100%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
4 Months Ago on 10 Jun 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Stephen William Aston Resigned
7 Months Ago on 28 Mar 2025
Peter Squire Resigned
7 Months Ago on 28 Mar 2025
Ags Accountants & Business Advisors Limited (PSC) Resigned
7 Months Ago on 28 Mar 2025
Mr Peter David Collins (PSC) Details Changed
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
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Get Credit Report
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 10 Jun 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 7 May 2025
Certificate of change of name
Submitted on 31 Mar 2025
Change of details for Mr Peter David Collins as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Cessation of Ags Accountants & Business Advisors Limited as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Peter Squire as a director on 28 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Stephen William Aston as a director on 28 March 2025
Submitted on 28 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 25 April 2024 with no updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Jan 2024
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Repayment History
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