Ellexan Limited

Active04400204 Private limited company
Incorporated
21 March 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Nicholas Peter Blong
Accounts type
Micro entity
Region
Greater London
Address
38 Inglis Road
London
W5 3RL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Madalyn Kathleen
Secretary · Appointed 21 March 2002
British
Director · Appointed 21 March 2002
British
Born December 1954 (71)
Officer history (2 former)
21 March 2002
Appointed Smith, Madalyn Kathleen as Secretary
21 March 2002
Appointed Blong, Nicholas Peter as Director
21 March 2002
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
21 March 2002
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
21 March 2002
Appointed Alpha Direct Limited as Corporate Nominee Director
21 March 2002
Resigned Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 21 March 2017
Owns 75–100% of shares
British
Born December 1954 (71)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£99,819
Employees
1
Debt Ratio
47%
Current Ratio
2.1x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£37,265) (£18,082) (£18,080) (£11,826) £89,265 £99,819
Balance sheet detail
202520242023202220212020
Fixed Assets£2,086£2,783£1,951£2,602£1,647£2,197
Current Assets£185,181£209,550£56,798£65,208£89,663£16,838
Creditors (< 1 year)£87,448£123,068£70,575£85,890£109,392£56,300
Net Current Assets£97,733£86,482(£13,777)(£20,682)(£19,729)(£39,462)
Net Assets£99,819£89,265(£11,826)(£18,080)(£18,082)(£37,265)
Shareholder Funds£99,819£89,265(£11,826)(£18,080)(£18,082)(£37,265)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Registered office address changed
26 March 2026Register inspection address has been changed
26 March 2026Confirmation statement with no updates26 March 2026
29 December 2025Micro company accounts31 March 2025
6 April 2025Confirmation statement with no updates26 March 2025
Show all recent filings

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