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Elleval Limited

Elleval Limited is an active company incorporated on 1 October 2014 with the registered office located in London, Greater London. Elleval Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09242915
Private limited company
Age
10 years
Incorporated 1 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Ground Floor, 123 Pall Mall
St James's
London
SW1Y 5EA
England
Address changed on 25 Sep 2023 (1 year 11 months ago)
Previous address was 25 Southampton Buildings London WC2A 1AL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1953
Jonathan Samuel Menoud
PSC • Swiss • Lives in United Arab Emirates • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Sagitario Investments Limited
Grosvenor Administration Limited, Susan Mary Hollyman, and 1 more are mutual people.
Active
Eldonbrix Holding Limited
Grosvenor Secretaries Limited, Grosvenor Administration Limited, and 1 more are mutual people.
Active
Arkland Limited
Grosvenor Secretaries Limited and Susan Mary Hollyman are mutual people.
Active
Rivopharm (UK) Limited
Susan Mary Hollyman and Grosvenor Secretaries Limited are mutual people.
Active
Integration And Software Limited
Susan Mary Hollyman and Grosvenor Secretaries Limited are mutual people.
Active
Pharmaone Limited
Grosvenor Administration Limited and Grosvenor Secretaries Limited are mutual people.
Active
Zoloto Investments Limited
Grosvenor Secretaries Limited and Grosvenor Administration Limited are mutual people.
Active
Blue Key Investments Limited
Grosvenor Secretaries Limited and Grosvenor Administration Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£22.79K
Increased by £3.05K (+15%)
Total Liabilities
-£508
Decreased by £36 (-7%)
Net Assets
£22.28K
Increased by £3.08K (+16%)
Debt Ratio (%)
2%
Decreased by 0.53% (-19%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Inspection Address Changed
1 Year 11 Months Ago on 25 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 28 Jun 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 7 Jun 2023
Grosvenor Administration Limited Details Changed
2 Years 4 Months Ago on 13 Apr 2023
Grosvenor Secretaries Limited Details Changed
2 Years 4 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
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Documents
Director's details changed for Grosvenor Administration Limited on 13 April 2023
Submitted on 15 Jul 2025
Secretary's details changed for Grosvenor Secretaries Limited on 13 April 2023
Submitted on 15 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 3 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 15 May 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 5 Oct 2023
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall St James's London SW1Y 5EA
Submitted on 25 Sep 2023
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 28 June 2023
Submitted on 28 Jun 2023
Micro company accounts made up to 31 December 2022
Submitted on 7 Jun 2023
Confirmation statement made on 5 October 2022 with no updates
Submitted on 5 Oct 2022
Repayment History
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