Ellice Consulting Limited

Active07229331 Private limited company
Incorporated
20 April 2010 (16 years)
Previously known as
Berkeley Burke International Limited (until 18 February 2013)
This list may be incomplete. See all names on Companies House
Industry
Other activities auxiliary to insurance and pension funding (66290)
Owned by
James Robert Fitzhardinge Berkeley
Accounts type
Micro entity
Region
Greater London
Address
4 Devonshire Street
London
W1W 5DT

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Berkeley, James Robert
Secretary · Appointed 13 March 2013
Director · Appointed 20 April 2010
British
Born February 1967 (59)
Officer history (2 former)
13 March 2013
Appointed Berkeley, James Robert as Secretary
13 March 2013
Resigned Cox, Mark as Secretary
12 March 2013
20 April 2010
20 April 2010
20 April 2010
Appointed Cox, Mark as Secretary

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
British
Born February 1967 (59)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£149,870

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2024 2025 (£77,773) (£84,518) (£61,348) (£38,302) £110,169 £149,870
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£180,731£223,499£74,415£11,949£3,050£593
Creditors (< 1 year)£73,297£87,568£78,366
Creditors (> 1 year)£0£0
Net Current Assets£152,169£114,669(£36,302)(£61,348)(£84,518)(£77,773)
Net Assets£149,870£110,169(£38,302)(£61,348)(£84,518)(£77,773)
Shareholder Funds(£61,348)(£84,518)(£77,773)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates29 March 2026
26 March 2026Micro company accounts30 June 2025
13 May 2025Confirmation statement with no updates2 April 2025
21 February 2025Micro company accounts30 June 2024
2 October 2024Registered office address changed
Show all recent filings

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