Website & contact details
- Group website
- The site of this company’s group or brand.
Ellipsis Brands Limited
- Incorporated
- 7 June 2013 (13 years)
- Previously known as
- F & M Cosmetics Limited (until 31 May 2018)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of perfume and cosmetics (46450) Retail sale via mail order houses or via Internet (47910)
- Directors
- Nicholas Francis Charles Clarke
- Owned by
- Frederick Peter Furber
- Accounts type
- Group
- Region
- East of England
- Address
- Unit 8 Wymondham Business CentreEleven Mile LaneWymondhamNR18 9JL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Clarke, Nicholas Francis Charles
Director · Appointed 1 March 2026
British
Born April 1984 (42)
Director · Appointed 1 February 2024
Also at Market Regulation Limited · more companies
British
Born June 1964 (62)
Director · Appointed 24 August 2016
Also at Furber & Co Ltd · more companies
British
Born February 1957 (69)
Furber, Frederick Peter
Director · Appointed 7 June 2013
British
Born August 1987 (39)
Officer history (3 former)
1 March 2026
Appointed Clarke, Nicholas Francis Charles as Director
31 December 2024
Resigned Cavanagh, Julia as Secretary
1 February 2024
18 September 2017
Appointed Cavanagh, Julia as Secretary
6 April 2017
24 August 2016
1 April 2014
1 April 2014
7 June 2013
Appointed Furber, Frederick Peter as Director
7 June 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Frederick Peter Furber
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1987 (39)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Replacement filing of Confirmation Statement | 10 May 2025 | ||
| 26 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 22 May 2026 | Appointment of a director | |||
| 2 February 2026 | Registration of a charge | |||
| 29 October 2025 | Satisfaction of a charge in full |
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