Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Elmbay Limited
- Incorporated
- 26 January 1988 (38 years)
- Industry
- Non-trading company (74990)
- Owned by
- Brandon Shui-Ling Wang
- Accounts type
- Small
- Region
- Greater London
- Address
- The Old Pump House35 Kensington Court PlaceLondonW8 5BJ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2019
British
Born January 1954 (72)
Director · Appointed 21 December 2013
British
Born March 1972 (54)
Director · Appointed 21 December 2013
British
Born July 1975 (51)
To, Kit Sun Evelyn
Secretary · Appointed 8 July 2010
Director · Appointed 8 July 2010
Chinese
Born June 1959 (67)
Officer history (20 former)
16 June 2025
Resigned Loo, Kin Hung as Director
1 June 2023
1 June 2023
Appointed Loo, Kin Hung as Director
1 November 2019
1 November 2019
1 November 2019
21 December 2013
21 December 2013
8 July 2010
8 July 2010
8 July 2010
8 July 2010
8 July 2010
8 July 2010
Resigned Yeuk Fong Leung, Terence as Secretary
8 July 2010
Appointed To, Kit Sun Evelyn as Secretary
29 January 2007
29 January 2007
25 January 2007
3 May 2006
3 May 2006
Appointed Yeuk Fong Leung, Terence as Secretary
7 February 2003
7 February 2003
1 January 2003
31 December 2002
25 March 2002
25 March 2002
1 December 1994
27 June 1994
Resigned Wang, Eileen Tak-Yung as Director
27 June 1994
27 June 1994
27 June 1994
5 August 1993
Resigned Secretaries Limited as Corporate Secretary
13 January 1993
13 January 1993
Appointed Wang, Eileen Tak-Yung as Director
29 December 1992
24 December 1992
24 December 1992
23 December 1992
Resigned Tsang, King Yu Patrick as Director
23 December 1992
Resigned Tsui, Shui Lai Johnny as Director
23 December 1992
Resigned Leung, Yeuk Fong Terence as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1946 (80)
Former controllers (1)
30 June 2020
Ceased DSG International Limited — Has significant influence or control (as a firm)
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 19 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 31 December 2025 | Secretary's details changed | |||
| 31 December 2025 | Director's details changed | |||
| 31 December 2025 | Director's details changed |
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