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Ellgia Holdings Limited
Ellgia Holdings Limited is an active company incorporated on 31 December 2014 with the registered office located in Ely, Cambridgeshire. Ellgia Holdings Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09370749
Private limited company
Age
10 years
Incorporated
31 December 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
3 February 2025
(9 months ago)
Next confirmation dated
3 February 2026
Due by
17 February 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jul
⟶
31 Dec 2024
(6 months)
Accounts type is
Medium
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Ellgia Holdings Limited
Contact
Update Details
Address
Unit 7 Lancaster Way Business Park
Ely
Cambridgeshire
CB6 3NW
Address changed on
9 Oct 2024
(1 year ago)
Previous address was
Companies in CB6 3NW
Telephone
01223 322799
Email
Unreported
Website
Ellgiarecycling.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
David Courtenay Palmer-Jones
Director • British • Lives in UK • Born in Apr 1963
Nana Kwame Amonoo
Director • Certified Chartered Accountant • British • Lives in England • Born in Dec 1976
John Richard Lavington
Director • Managing Director • British • Lives in UK • Born in Jun 1971
David John Chamberlain
Director • British • Lives in UK • Born in Aug 1968
Cirqlr East Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ellgia Limited
David Courtenay Palmer-Jones, David John Chamberlain, and 2 more are mutual people.
Active
Ellgia Recycling Ltd
David Courtenay Palmer-Jones, David John Chamberlain, and 2 more are mutual people.
Active
Chambers Waste Management Limited
David Courtenay Palmer-Jones is a mutual person.
Active
Castle Waste Services Limited
David Courtenay Palmer-Jones is a mutual person.
Active
Castle Oils Limited
David Courtenay Palmer-Jones is a mutual person.
Active
Castle Environmental Limited
David Courtenay Palmer-Jones is a mutual person.
Active
Origin 8 Limited
David John Chamberlain is a mutual person.
Active
Castle Environmental Management Limited
David Courtenay Palmer-Jones is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
1 Jul
⟶
31 Dec 2024
Traded for
6 months
Cash in Bank
Unreported
Decreased by £569K (-100%)
Turnover
Unreported
Decreased by £32.04M (-100%)
Employees
Unreported
Decreased by 153 (-100%)
Total Assets
£11.17M
Decreased by £5.74M (-34%)
Total Liabilities
-£330K
Decreased by £5.63M (-94%)
Net Assets
£10.84M
Decreased by £110K (-1%)
Debt Ratio (%)
3%
Decreased by 32.3% (-92%)
See 10 Year Full Financials
Latest Activity
Nana Kwame Amonoo Resigned
2 Months Ago on 31 Aug 2025
Medium Accounts Submitted
3 Months Ago on 31 Jul 2025
Accounting Period Shortened
6 Months Ago on 22 Apr 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Group Accounts Submitted
9 Months Ago on 7 Jan 2025
Registers Moved To Inspection Address
1 Year Ago on 9 Oct 2024
Inspection Address Changed
1 Year Ago on 8 Oct 2024
Mr Nana Kwame Amonoo Details Changed
1 Year 5 Months Ago on 14 May 2024
Mr John Richard Lavington Details Changed
3 Years Ago on 1 Nov 2022
Mr John Richard Lavington Details Changed
6 Years Ago on 1 May 2019
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Get Credit Report
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Documents
Termination of appointment of Nana Kwame Amonoo as a director on 31 August 2025
Submitted on 10 Sep 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 31 Jul 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 22 Apr 2025
Director's details changed for Mr John Richard Lavington on 1 May 2019
Submitted on 11 Feb 2025
Director's details changed for Mr John Richard Lavington on 1 November 2022
Submitted on 11 Feb 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 11 Feb 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 7 Jan 2025
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
Submitted on 9 Oct 2024
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
Submitted on 8 Oct 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 1 Oct 2024
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Repayment History
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