Andrew Dickson Ellis Limited

Active05931232 Private limited company
Incorporated
11 September 2006 (20 years)
Industry
specialised design activities (74100)
Owned by
Andrew Dickson Ellis
Accounts type
Micro entity
Region
Greater London
Address
1B Elm Place
London
SW7 3QH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2006
British
Born May 1957 (69)
Officer history (3 former)
10 December 2024
Resigned J P Secretarial Services Ltd as Corporate Secretary
11 September 2006
Appointed Ellis, Andrew Dickson as Director
11 September 2006
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
11 September 2006
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
11 September 2006
Appointed C & M Registrars Limited as Corporate Nominee Director
11 September 2006
Resigned C & M Registrars Limited as Corporate Nominee Director
11 September 2006
Appointed J P Secretarial Services Ltd as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1957 (69)
Former controllers (1)
16 April 2016
Ceased Andrew Dickson Ellis — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£174
Employees
1
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £723 £7,001 £801 £7,031 £387 £174
Balance sheet detail
202520242023202220212020
Current Assets£37,915£6,617£23,946£46,453£18,984£34,785
Creditors (< 1 year)£36,311£4,800£15,565£44,302£10,633£32,712
Net Current Assets£1,604£1,817£8,381£2,151£8,351£2,073
Net Assets£174£387£7,031£801£7,001£723
Shareholder Funds£174£387£7,031£801£7,001£723

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates3 September 2026
1 April 2026Micro company accounts30 September 2025
10 September 2025Confirmation statement with no updates3 September 2025
3 July 2025Termination of appointment of a secretary
12 February 2025Micro company accounts30 September 2024
Show all recent filings

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