Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Elchas Limited
- Incorporated
- 26 September 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Malcolm Joseph Robinson
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor70 Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 October 2017
British
Born September 1976 (50)
Robinson, Malcolm Joseph
Director · Appointed 6 October 2017
British
Born April 1943 (83)
Director · Appointed 6 October 2017
British
Born December 1973 (52)
Corporate Secretary · Appointed 26 September 2014
Officer history (6 former)
6 October 2017
Appointed Robinson, Malcolm Joseph as Director
6 October 2017
6 October 2017
6 October 2017
Resigned Sutton, Nancy Joyce as Director
6 October 2017
6 October 2017
6 October 2017
16 December 2016
Appointed Sutton, Nancy Joyce as Director
18 September 2016
Resigned Sutton, Alan Raymond as Director
7 April 2016
24 February 2016
26 September 2014
26 September 2014
26 September 2014
Appointed Sutton, Alan Raymond as Director
26 September 2014
26 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01060671
Former controllers (2)
6 October 2017
Ceased Nancy Joyce Sutton — Owns 75–100% of shares
18 September 2016
Ceased Alan Raymond Sutton — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
41 Lowndes RTM Company Limited Holds 25–50% of voting rights
Anchorbridge Developments Limited Owns 75–100% of shares
Antelope Underwriting Limited Owns 75–100% of shares
Dearborn Underwriting Limited Owns 75–100% of shares
Elchas Limited This company Owns 75–100% of shares
Glencairn Campbell LLP Holds 75–100% of voting rights
Mci Holdco (UK) Limited Owns 25–50% of shares
Medical & Commercial International Limited Owns 75–100% of shares
Nameco (No. 1370) Limited Owns 75–100% of shares
Menret Limited Owns 25–50% of shares
Staycrest Limited Owns 25–50% of shares
Wren Properties Underwriting Limited Owns 75–100% of shares
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 7 October 2026 | ||
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 17 October 2025 | Confirmation statement with no updates | 7 October 2025 | ||
| 15 October 2025 | Change of details for a person with significant control | |||
| 15 October 2025 | Director's details changed |
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