Introduction
Watch Company
E
ELLICAF LTD
ELLICAF LTD is an active company incorporated on 2 September 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ELLICAF LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12852956
LTD Company
Age
5 Years
Incorporated 2 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
6th Floor Capital Tower 91 Waterloo Road London, SE1 8RT,
Previous Addresses
, Craven House 16 Northumberland Avenue, London, WC2N 5AP, England
From: 2 September 2020To: 16 August 2022
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Funding Round
Jul 22
Capital Allotment Shares
Director Left
Dec 22
Termination Director Company With Name T...
New Owner
Jul 25
Notification Of A Person With Significan...
New Owner
Jul 25
Notification Of A Person With Significan...
New Owner
Jul 25
Notification Of A Person With Significan...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FREER, Simon James Christopher
ActiveCapital Tower, LondonSE1 8RT
Born March 1976
Director
Appointed 02 Sept 2020
FREER, Simon James Christopher
Capital Tower, LondonSE1 8RT
Born March 1976
Director
02 Sept 2020
Active
FREER, Rebecca Anne
ResignedCapital Tower, LondonSE1 8RT
Born February 1975
Director
Appointed 02 Sept 2020
Resigned 02 Nov 2022
FREER, Rebecca Anne
Capital Tower, LondonSE1 8RT
Born February 1975
Director
02 Sept 2020
Resigned 02 Nov 2022
Resigned
Persons with significant control
4
Name
Nature of Control
Notified
Status
Cate Willow Freer
ActiveCapital Tower, LondonSE1 8RT
Born May 2012
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Jul 2022
Cate Willow Freer
Capital Tower, LondonSE1 8RT
Born May 2012
Ownership of shares 25 to 50 percent
20 Jul 2022
Active
Ella Seren Freer
ActiveCapital Tower, LondonSE1 8RT
Born July 2006
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Jul 2022
Ella Seren Freer
Capital Tower, LondonSE1 8RT
Born July 2006
Ownership of shares 25 to 50 percent
20 Jul 2022
Active
Libby Brooke Freer
ActiveCapital Tower, LondonSE1 8RT
Born February 2009
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Jul 2022
Libby Brooke Freer
Capital Tower, LondonSE1 8RT
Born February 2009
Ownership of shares 25 to 50 percent
20 Jul 2022
Active
Mr Simon James Christopher Freer
ActiveCapital Tower, LondonSE1 8RT
Born March 1976
Nature of Control
Voting rights 75 to 100 percent
Notified 02 Sept 2020
Mr Simon James Christopher Freer
Capital Tower, LondonSE1 8RT
Born March 1976
Voting rights 75 to 100 percent
02 Sept 2020
Active
Filing History
24
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 July 2025
28 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2022
16 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2022
18 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 August 2021