EL

ELLICOMBE LIMITED

Active

Company number 07984493

London, England · Incorporated 9 March 2012

6th Floor 33 Holborn, London, EC1N 2HT, England

Last updated on 26 August 2026

Electrical installation · SIC 43210

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 March 2015

Company history

Previous company names

LIGHTSOURCE SPV 63 LIMITED · 9 March 2012 – 5 August 2015

Company overview

Summary

Ellicombe Limited is an active private limited company incorporated on 9 March 2012 and registered in England and Wales. The company operates from its registered office at 6th Floor, 33 Holborn, London, EC1N 2HT. Its principal activity is electrical installation (SIC 43210).

The company is currently a wholly owned subsidiary of Viners Energy Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is controlled by three officers: directors Thomas James Rosser (appointed 17 April 2019) and Harry Peter Manisty (appointed 15 January 2021), both British, together with corporate secretary Octopus Company Secretarial Services Limited (appointed 15 November 2018).

The most recent accounts, prepared to 30 June 2025 on an audit-exemption subsidiary basis, were filed on 12 April 2026. The next accounts are due by 31 March 2027. The company’s last confirmation statement was made up to 20 March 2026, with the next due by 3 April 2027. There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Viners Energy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
16 March 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 April 2026 View
Legacy
Accounts
12 April 2026 View
Legacy
Other
12 April 2026 View
Legacy
Other
12 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 March 2025 View
Legacy
Accounts
20 March 2025 View
Legacy
Other
20 March 2025 View
Legacy
Other
20 March 2025 View
Legacy
Other
3 April 2024 View
Legacy
Other
3 April 2024 View
Legacy
Accounts
3 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Legacy
Other
27 March 2023 View
Legacy
Other
27 March 2023 View
Legacy
Accounts
27 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 March 2023 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Auditors Resignation Company
Auditors
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Legacy
Other
11 March 2022 View
Legacy
Other
11 March 2022 View
Legacy
Accounts
11 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 March 2022 View
Change Person Director Company With Change Date
Officers
24 February 2022 View
Change Person Director Company With Change Date
Officers
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
24 January 2021 View
Appoint Person Director Company With Name Date
Officers
24 January 2021 View
Termination Director Company With Name Termination Date
Officers
18 January 2021 View
Termination Director Company With Name Termination Date
Officers
18 January 2021 View
Termination Director Company With Name Termination Date
Officers
18 January 2021 View
Accounts With Accounts Type Small
Accounts
2 November 2020 View
Change Person Director Company With Change Date
Officers
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2020 View
Termination Director Company With Name Termination Date
Officers
21 November 2019 View
Accounts With Accounts Type Small
Accounts
18 November 2019 View
Appoint Person Director Company With Name Date
Officers
18 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
28 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Accounts With Accounts Type Small
Accounts
25 October 2018 View
Change Person Director Company With Change Date
Officers
8 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Termination Director Company With Name Termination Date
Officers
10 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2018 View
Accounts With Accounts Type Small
Accounts
2 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
3 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2017 View
Accounts With Accounts Type Small
Accounts
20 March 2017 View
Change Person Director Company With Change Date
Officers
2 March 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
11 August 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Change Person Director Company
Officers
16 June 2016 View
Change Person Secretary Company With Change Date
Officers
1 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2016 View
Annual Return Company
Annual Return
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Termination Director Company With Name Termination Date
Officers
23 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
11 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2015 View
Capital Alter Shares Consolidation Subdivision
Capital
19 October 2015 View
Capital Name Of Class Of Shares
Capital
17 October 2015 View
Resolution
Resolution
5 October 2015 View
Accounts With Accounts Type Small
Accounts
4 October 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Certificate Change Of Name Company
Change Of Name
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Appoint Corporate Director Company With Name Date
Officers
23 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2015 View
Resolution
Resolution
10 April 2015 View
Resolution
Resolution
10 April 2015 View
Capital Allotment Shares
Capital
10 April 2015 View
Capital Alter Shares Subdivision
Capital
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Change Person Director Company With Change Date
Officers
7 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Accounts With Accounts Type Small
Accounts
3 October 2014 View
Memorandum Articles
Incorporation
16 April 2014 View
Resolution
Resolution
16 April 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Appoint Person Director Company With Name
Officers
25 March 2014 View
Termination Director Company With Name
Officers
25 March 2014 View
Accounts With Accounts Type Dormant
Accounts
25 September 2013 View
Appoint Person Secretary Company With Name
Officers
13 August 2013 View
Termination Secretary Company With Name
Officers
13 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
9 January 2013 View
Termination Director Company With Name
Officers
9 January 2013 View
Appoint Person Secretary Company With Name
Officers
9 January 2013 View
Appoint Person Director Company With Name
Officers
9 January 2013 View
Change Person Director Company With Change Date
Officers
21 September 2012 View
Incorporation Company
Incorporation
9 March 2012 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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