Elgin Assets Limited

Active07337006 Private limited company
Incorporated
5 August 2010 (16 years)
Previously known as
Conway Assets Ltd (until 2 August 2011)
Aquaferry Ltd (until 17 August 2010)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Andrew Spencer Berkeley
Accounts type
Micro entity
Region
North West
Address
1st Floor Rico House George Street
Prestwich
Manchester
M25 9WS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2025
British
Born September 1970 (56)
Roberts, Joseph
Secretary · Appointed 10 August 2010
Director · Appointed 10 August 2010
British
Born March 1971 (55)
Officer history (2 former)
17 November 2025
Appointed Hammelburger, David Samuel as Director
16 November 2025
Resigned Hammelburger, David Samuel as Director
21 November 2011
Appointed Hammelburger, David Samuel as Director
10 August 2010
Appointed Roberts, Joseph as Secretary
10 August 2010
Appointed Berkeley, Andrew Spencer as Director
10 August 2010
Resigned Jacobs, Yomtov Eliezer as Director
5 August 2010
Appointed Jacobs, Yomtov Eliezer as Director

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
British
Born March 1971 (55)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with updates5 August 2026
18 June 2026Director's details changed
28 May 2026Micro company accounts31 August 2025
20 May 2026Termination of appointment of a director
20 May 2026Appointment of a director
Show all recent filings

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