EL

ELLESSE LIMITED

Active

Company number 02081721

· Incorporated 8 December 1986

8 Manchester Square, London, W1U 3PH

Last updated on 18 September 2026

Wholesale of clothing and footwear · SIC 46420

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2010

Company history

Previous company names

VALLEYMART LIMITED · 8 December 1986 – 27 July 1987

ELLESSE (U.K.) LTD · 27 July 1987 – 22 October 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
30 November 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
10 December 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Change Account Reference Date Company Current Extended
Accounts
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Memorandum Articles
Incorporation
5 July 2023 View
Resolution
Resolution
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Statement Of Companys Objects
Change Of Constitution
27 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Accounts With Accounts Type Full
Accounts
15 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Full
Accounts
13 September 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Change Person Director Company With Change Date
Officers
30 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Change Person Director Company With Change Date
Officers
20 December 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
18 April 2017 View
Appoint Person Director Company With Name Date
Officers
18 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Full
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
11 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Full
Accounts
7 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Full
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Full
Accounts
23 August 2012 View
Appoint Person Director Company With Name
Officers
28 March 2012 View
Termination Director Company With Name
Officers
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Resolution
Resolution
14 December 2010 View
Capital Allotment Shares
Capital
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Accounts With Accounts Type Full
Accounts
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
11 November 2008 View
Resolution
Resolution
21 October 2008 View
Legacy
Annual Return
14 October 2008 View
Accounts With Accounts Type Full
Accounts
10 October 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
25 January 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
30 October 2007 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Annual Return
15 June 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
28 October 2005 View
Accounts With Accounts Type Full
Accounts
12 October 2005 View
Legacy
Annual Return
22 June 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Annual Return
18 June 2004 View
Legacy
Officers
17 January 2004 View
Accounts With Accounts Type Full
Accounts
18 October 2003 View
Resolution
Resolution
27 August 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Annual Return
28 June 2003 View
Certificate Capital Cancellation Share Premium Account
Capital
27 June 2003 View
Court Order
Miscellaneous
25 June 2003 View
Resolution
Resolution
23 May 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
8 November 2002 View
Certificate Change Of Name Company
Change Of Name
22 October 2002 View
Legacy
Address
1 August 2002 View
Legacy
Annual Return
4 July 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Accounts With Accounts Type Full
Accounts
29 March 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Annual Return
28 June 2001 View
Accounts With Accounts Type Full
Accounts
1 June 2001 View
Legacy
Annual Return
5 July 2000 View
Legacy
Capital
12 June 2000 View
Legacy
Capital
12 June 2000 View
Legacy
Capital
3 May 2000 View
Resolution
Resolution
3 May 2000 View
Legacy
Capital
3 May 2000 View
Resolution
Resolution
3 May 2000 View
Legacy
Officers
2 May 2000 View
Accounts With Accounts Type Full
Accounts
21 April 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
5 December 1999 View
Accounts With Accounts Type Full
Accounts
8 September 1999 View
Legacy
Annual Return
16 June 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Officers
3 February 1999 View
Auditors Resignation Company
Auditors
23 September 1998 View
Legacy
Annual Return
25 June 1998 View
Accounts With Accounts Type Full
Accounts
22 May 1998 View
Legacy
Officers
23 December 1997 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Officers
21 October 1997 View
Legacy
Officers
21 October 1997 View
Legacy
Annual Return
4 July 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
30 December 1996 View
Legacy
Officers
11 September 1996 View
Accounts With Accounts Type Full
Accounts
2 July 1996 View
Legacy
Annual Return
19 June 1996 View
Legacy
Annual Return
19 June 1996 View
Legacy
Annual Return
19 June 1996 View
Legacy
Officers
30 October 1995 View
Legacy
Annual Return
27 June 1995 View
Accounts With Accounts Type Full
Accounts
12 June 1995 View
Resolution
Resolution
23 May 1995 View
Resolution
Resolution
23 May 1995 View
Resolution
Resolution
23 May 1995 View
Legacy
Officers
26 January 1995 View
Legacy
Officers
13 January 1995 View
Legacy
Officers
13 January 1995 View
Legacy
Officers
13 January 1995 View
Legacy
Officers
21 November 1994 View
Legacy
Officers
4 November 1994 View
Legacy
Annual Return
11 July 1994 View
Accounts With Accounts Type Full
Accounts
8 June 1994 View
Legacy
Officers
27 May 1994 View
Legacy
Annual Return
29 June 1993 View
Accounts With Accounts Type Full
Accounts
9 June 1993 View
Accounts With Accounts Type Full
Accounts
5 August 1992 View
Legacy
Officers
19 June 1992 View
Legacy
Officers
19 June 1992 View
Legacy
Annual Return
10 June 1992 View
Accounts With Accounts Type Full
Accounts
19 September 1991 View
Legacy
Officers
17 September 1991 View
Legacy
Annual Return
22 July 1991 View
Legacy
Annual Return
2 November 1990 View
Legacy
Address
2 November 1990 View
Legacy
Annual Return
2 November 1990 View
Accounts With Accounts Type Full
Accounts
15 October 1990 View
Auditors Resignation Company
Auditors
17 October 1989 View
Legacy
Officers
29 August 1989 View
Legacy
Officers
29 August 1989 View
Accounts With Accounts Type Full
Accounts
23 June 1989 View
Accounts With Accounts Type Full
Accounts
15 November 1988 View
Legacy
Annual Return
15 November 1988 View
Legacy
Officers
9 November 1988 View
Certificate Change Of Name Company
Change Of Name
24 July 1987 View
Certificate Change Of Name Company
Change Of Name
24 July 1987 View
Legacy
Officers
24 March 1987 View
Legacy
Accounts
19 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
8 December 1986 View
Certificate Incorporation
Incorporation
8 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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