Ellamel Holdings Limited

Active09791440 Private limited company
Incorporated
23 September 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Wales
Address
Ty Caer Wyr
Charter Court Phoenix Way
Enterprise Park
Swansea
SA7 9FS

Filing status

Accounts due
28 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Holland, Richard James
Secretary · Appointed 23 September 2015
Director · Appointed 23 September 2015
British
Born July 1966 (60)
Officer history (4 former)
24 July 2024
Resigned Clement, Robert Marc, Prof as Director
24 July 2024
Resigned Davies, Andrew as Director
24 July 2024
Resigned Jenkins, Nigel as Director
24 September 2017
Resigned Clement, Robert Marc, Prof as Director
15 August 2017
Appointed Clement, Robert Marc, Prof as Director
15 August 2017
Appointed Clement, Robert Marc, Prof as Director
15 August 2017
Appointed Davies, Andrew as Director
15 August 2017
Appointed Jenkins, Nigel as Director
23 September 2015
Appointed Holland, Richard James as Secretary
23 September 2015
Appointed Holland, Richard James as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
15 August 2017
Ceased Richard James Holland — Owns 75–100% of shares

Financials

Net Assets
(£8,242)

Trend

Net Assets
(£10k) (£5k) £0 £5k 2021 2022 2023 2024 £219 (£1,110) (£2,087) (£8,242)
Balance sheet detail
202420232022202120202019
Fixed Assets£41,650£47,071£32,571£23,412£16,500£16,500
Current Assets£0
Debtors£97
Creditors (< 1 year)£49,892£48,018£32,638£22,053£19,042£17,698
Net Current Assets(£49,892)(£48,018)(£32,541)(£22,053)(£19,042)(£17,698)
Net Assets(£8,242)(£2,087)(£1,110)£219
Shareholder Funds(£8,242)(£2,087)(£1,110)£219(£2,542)(£1,198)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Registered office address changed
23 December 2025Micro company accounts30 September 2024
14 November 2025Termination of appointment of a director
14 November 2025Termination of appointment of a director
14 November 2025Termination of appointment of a director
Show all recent filings

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