Elaine Constantine Limited

Active03886781 Private limited company
Incorporated
1 December 1999 (26 years)
Industry
Portrait photographic activities (74201)
Owned by
Marco Jacob Dominic Santucci
Elaine Fletcher
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor Klaco House
28 St John's Square
London
EC1M 4DN

Filing status

Accounts due
31 December 2026
Last accounts
30 November 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 August 2020
Appointed Longley, Eric Stuart as Director
15 December 2011
Resigned Chiltern Secretaries Limited as Corporate Secretary
1 May 2004
Appointed Chiltern Secretaries Limited as Corporate Secretary
30 April 2004
Resigned Santucci, Marco Jacob Dominic as Secretary
30 April 2004
Resigned Longley, Eric Stuart as Director
1 December 2002
Resigned Longley, Eric Stuart as Secretary
1 December 2002
Appointed Longley, Eric Stuart as Director
2 October 2002
Appointed Longley, Eric Stuart as Secretary
1 December 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
1 December 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
1 December 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
1 December 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
1 December 1999
Appointed Santucci, Marco Jacob Dominic as Secretary
1 December 1999
Appointed Fletcher, Elaine as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Marco Jacob Dominic Santucci
Individual · Notified 6 October 2026
Owns 25–50% of shares
British
Born May 1968 (58)
Individual · Notified 1 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)
Former controllers (2)
1 December 2019
Ceased Marco Jacob Dominic Santucci — Owns 25–50% of shares
1 December 2019
Ceased Santucci and Co Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Cash
£808,013
Current Ratio
6.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £2 £338,109 £401,046 £453,874 £467,053 £790,990 £1,049,314
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,390£3,422£3,532£6,226£2,179£2,447
Current Assets£1,243,744£963,600£514,193£495,509£451,795£2
Debtors£435,731£350,631
Cash£808,013
Creditors (< 1 year)£196,820£176,486£51,146£48,087£52,928£14,504
Net Current Assets£1,046,924£787,568£447,648£398,867£336,127£2
Net Assets£790,990£453,874£401,046£338,109£2
Shareholder Funds£1,049,314£790,990£467,053£453,874£401,046£338,109£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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