Ellerton Limited

Active04209072 Private limited company
Incorporated
1 May 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Larysa Hrinchenko
Owned by
Larysa Hrinchenko
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hrinchenko, Larysa
Secretary · Appointed 24 July 2018
Hrinchenko, Larysa
Director · Appointed 24 July 2018
Ukrainian
Born January 1964 (62)
Officer history (8 former)
24 July 2018
Appointed Hrinchenko, Larysa as Secretary
24 July 2018
Appointed Hrinchenko, Larysa as Director
24 July 2018
Resigned Akona, Ioanna as Director
24 July 2018
Resigned Kyrou, Georgios Chr as Director
24 July 2018
Resigned Mediterranean Secretaries Limited as Corporate Secretary
28 September 2016
Appointed Akona, Ioanna as Director
28 September 2016
Resigned Mediterranean Directors Limited as Corporate Director
27 September 2010
Appointed Kyrou, Georgios Chr as Director
14 September 2005
Appointed Mediterranean Secretaries Limited as Corporate Secretary
14 September 2005
Appointed Mediterranean Directors Limited as Corporate Director
14 September 2005
Resigned Law & Tax International Solutions (UK) Limited as Corporate Secretary
14 September 2005
Resigned Priorswood Consultants Limited as Corporate Director
12 April 2005
Appointed Law & Tax International Solutions (UK) Limited as Corporate Secretary
11 April 2005
Appointed Priorswood Consultants Limited as Corporate Director
11 April 2005
Resigned Matarin Limited as Corporate Secretary
10 April 2005
Resigned Baychester Management Limited as Corporate Director
1 May 2001
Appointed Baychester Management Limited as Corporate Director
1 May 2001
Appointed Matarin Limited as Corporate Secretary

Ownership 1 active

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

Larysa Hrinchenko
Individual · Notified 20 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Ukrainian
Born January 1964 (62)

Financials

Net Assets
£35,667
Current Ratio
5.7x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £35,667 £35,667 £35,667 £35,667 £35,667 £35,667
Balance sheet detail
202520242023202220212020
Current Assets£43,242£43,242£43,242£43,242£43,242£43,242
Debtors£43,242£43,242
Creditors (< 1 year)£7,575£7,575£7,575£7,575£7,575£7,575
Net Current Assets£35,667£35,667£35,667£35,667£35,667£35,667
Net Assets£35,667£35,667£35,667£35,667£35,667£35,667
Shareholder Funds£35,667£35,667£35,667£35,667£35,667£35,667

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Micro company accounts31 May 2026
13 May 2026Change of details for a person with significant control
11 May 2026Registered office address changed
14 April 2026Micro company accounts31 May 2025
4 September 2025Confirmation statement with no updates21 August 2025
Show all recent filings

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