Elcy Limited

Active03970734 Private limited company
Incorporated
12 April 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ilan Buganim
Joel Isaac Koschitzky
Enno-Burghard Weitzel
Accounts type
Audited abridged
Address
19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Buganim, Ilan
Director · Appointed 1 March 2026
Israeli
Born June 1970 (56)
Koschitzky, Joel Isaac
Director · Appointed 12 February 2025
Israeli
Born June 1960 (66)
Weitzel, Enno-Burghard
Director · Appointed 12 February 2025
German
Born July 1979 (47)
Officer history (9 former)
1 March 2026
Appointed Buganim, Ilan as Director
17 October 2025
Resigned Perry, Guy as Director
12 February 2025
Resigned Cohen, Julian Gavril as Secretary
12 February 2025
Appointed Koschitzky, Joel Isaac as Director
12 February 2025
Appointed Weitzel, Enno-Burghard as Director
12 February 2025
Appointed Perry, Guy as Director
12 February 2025
Resigned Cohen, Naomi as Director
12 February 2025
Resigned Cohen, Julian Gavril as Director
12 February 2025
Resigned Cohen, Nomy as Director
12 February 2025
Resigned Cohen, Robin Daniel as Director
1 April 2022
Appointed Cohen, Naomi as Director
1 April 2022
Appointed Cohen, Nomy as Director
12 June 2002
Appointed Cohen, Julian Gavril as Secretary
12 June 2002
Resigned Cohen, Naomi as Secretary
5 April 2001
Appointed Cohen, Robin Daniel as Director
12 May 2000
Appointed Cohen, Naomi as Secretary
12 May 2000
Appointed Cohen, Julian Gavril as Director
12 May 2000
Resigned Rm Registrars Limited as Corporate Nominee Secretary
12 May 2000
Resigned Rm Nominees Limited as Corporate Nominee Director
12 April 2000
Appointed Rm Registrars Limited as Corporate Nominee Secretary
12 April 2000
Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04027496
Former controllers (2)
12 February 2025
Ceased Robin Daniel Cohen — Owns 50–75% of shares
1 April 2022
Ceased Julian Gavril Cohen — Owns 25–50% of shares

Financials

Net Assets
(£3,394,254)
Employees
3

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2024 2024 (£2,601,326) (£2,432,292) (£2,285,134) (£2,717,479) (£3,394,254)
Balance sheet detail
202420242023202220212020
Fixed Assets£449,600£516,005£318,827£11,608£11,063
Current Assets£459,229£381,671£340,599
Debtors£343,974£418,426£459,229£319,256£318,060
Cash£0£62,415£22,539
Creditors (< 1 year)£714,698£1,143,188£821,794£672,357£434,738£642,988
Creditors (> 1 year)£3,473,130£2,508,722£2,582,916£2,390,833£2,390,833£2,310,000
Net Current Assets(£370,724)(£724,762)(£213,128)(£53,067)(£302,389)
Net Assets(£3,394,254)(£2,717,479)(£2,285,134)(£2,432,292)(£2,601,326)
Shareholder Funds(£3,394,254)(£2,717,479)(£2,285,134)(£2,432,292)(£2,601,326)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with updates29 March 2026
19 March 2026Appointment of a director
23 December 2025Unaudited abridged accounts31 December 2024
10 November 2025Termination of appointment of a director
27 May 2025Confirmation statement with updates29 March 2025
Show all recent filings

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