EL

ELMBAY LIMITED

Active

Company number 02213876

London · Incorporated 26 January 1988

The Old Pump House, 35 Kensington Court Place, London, W8 5BJ

Last updated on 7 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 June 2026
Next due
21 June 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Brandon Shui-Ling Wang
Born October 1946
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 June 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
15 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
31 December 2025 View
Change Person Director Company With Change Date
Officers
31 December 2025 View
Change Person Director Company With Change Date
Officers
31 December 2025 View
Change Person Secretary Company With Change Date
Officers
31 December 2025 View
Accounts With Accounts Type Small
Accounts
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Termination Director Company With Name Termination Date
Officers
17 June 2025 View
Accounts With Accounts Type Small
Accounts
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Accounts With Accounts Type Small
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Appoint Person Director Company With Name Date
Officers
8 June 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2023 View
Accounts With Accounts Type Small
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Small
Accounts
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Small
Accounts
28 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2020 View
Appoint Person Director Company With Name Date
Officers
25 May 2020 View
Appoint Person Director Company With Name Date
Officers
25 May 2020 View
Termination Director Company With Name Termination Date
Officers
25 May 2020 View
Accounts With Accounts Type Small
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2019 View
Accounts With Accounts Type Small
Accounts
7 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Small
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Full
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Accounts With Accounts Type Full
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Accounts With Accounts Type Full
Accounts
12 June 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Termination Secretary Company With Name
Officers
8 July 2010 View
Appoint Person Secretary Company With Name
Officers
8 July 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Secretary Company With Change Date
Officers
2 July 2010 View
Accounts With Accounts Type Full
Accounts
25 June 2010 View
Legacy
Annual Return
21 July 2009 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Legacy
Annual Return
21 October 2008 View
Accounts With Accounts Type Full
Accounts
28 July 2008 View
Legacy
Annual Return
27 November 2007 View
Accounts With Accounts Type Full
Accounts
20 July 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Address
10 January 2007 View
Accounts With Accounts Type Full
Accounts
7 November 2006 View
Legacy
Annual Return
26 June 2006 View
Legacy
Officers
26 June 2006 View
Accounts With Accounts Type Full
Accounts
21 July 2005 View
Legacy
Annual Return
24 June 2005 View
Accounts With Accounts Type Full
Accounts
2 July 2004 View
Legacy
Annual Return
23 June 2004 View
Accounts With Accounts Type Full
Accounts
1 September 2003 View
Legacy
Annual Return
12 June 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
8 January 2003 View
Accounts With Accounts Type Full
Accounts
1 October 2002 View
Legacy
Annual Return
12 June 2002 View
Legacy
Officers
30 May 2002 View
Accounts With Accounts Type Full
Accounts
23 October 2001 View
Legacy
Annual Return
13 June 2001 View
Accounts With Accounts Type Full
Accounts
18 September 2000 View
Legacy
Annual Return
9 June 2000 View
Accounts With Accounts Type Full
Accounts
23 September 1999 View
Legacy
Annual Return
11 June 1999 View
Accounts With Accounts Type Full
Accounts
28 September 1998 View
Legacy
Annual Return
10 June 1998 View
Legacy
Annual Return
12 June 1997 View
Accounts With Accounts Type Full
Accounts
28 May 1997 View
Accounts With Accounts Type Full
Accounts
25 June 1996 View
Legacy
Annual Return
16 June 1996 View
Accounts With Accounts Type Small
Accounts
8 August 1995 View
Legacy
Annual Return
8 August 1995 View
Legacy
Officers
8 March 1995 View
Legacy
Officers
8 March 1995 View
Legacy
Officers
8 March 1995 View
Legacy
Officers
8 March 1995 View
Accounts With Accounts Type Small
Accounts
5 November 1994 View
Legacy
Annual Return
1 August 1994 View
Legacy
Annual Return
11 March 1994 View
Accounts With Accounts Type Small
Accounts
9 March 1994 View
Accounts With Accounts Type Full
Accounts
29 April 1993 View
Legacy
Officers
2 February 1993 View
Legacy
Address
14 January 1993 View
Legacy
Officers
14 January 1993 View
Legacy
Officers
14 January 1993 View
Legacy
Officers
14 January 1993 View
Legacy
Officers
14 January 1993 View
Legacy
Officers
14 January 1993 View
Legacy
Officers
14 January 1993 View
Legacy
Accounts
2 November 1992 View
Auditors Resignation Company
Auditors
30 July 1992 View
Legacy
Address
14 July 1992 View
Legacy
Annual Return
14 July 1992 View
Accounts With Accounts Type Full
Accounts
16 August 1991 View
Legacy
Officers
30 July 1991 View
Legacy
Annual Return
3 July 1991 View
Legacy
Address
11 February 1991 View
Accounts With Accounts Type Full
Accounts
22 October 1990 View
Legacy
Officers
15 October 1990 View
Legacy
Annual Return
12 July 1990 View
Accounts With Accounts Type Full
Accounts
22 January 1990 View
Legacy
Accounts
30 October 1989 View
Legacy
Officers
30 October 1989 View
Legacy
Annual Return
5 September 1989 View
Legacy
Officers
7 June 1989 View
Legacy
Capital
6 May 1988 View
Resolution
Resolution
6 May 1988 View
Resolution
Resolution
6 May 1988 View
Memorandum Articles
Incorporation
13 April 1988 View
Resolution
Resolution
6 April 1988 View
Resolution
Resolution
6 April 1988 View
Legacy
Accounts
6 April 1988 View
Legacy
Officers
6 April 1988 View
Legacy
Officers
6 April 1988 View
Legacy
Address
6 April 1988 View
Incorporation Company
Incorporation
26 January 1988 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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