Menna Overview
Here’s a quick overview of ELMBAY LIMITED 👀 — a London based business that started in 1988.
ELMBAY LIMITED
- Company statusactive
- Company No02213876
- Age38 years 6 months Incorporated 26 January 1988
- Officers5
Address
The Old Pump House, 35 Kensington Court Place, London, W8 5BJ
ELMBAY LIMITED is an active company incorporated on 26 January 1988 and based in London. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 25 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 28 Sep 2020
Cessation Of A Person With Significant Control
6 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 25 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 25 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 25 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 25 May 2020
Accounts With Accounts Type Small
6 Years Ago on 07 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Jun 2019
Accounts With Accounts Type Small
7 Years Ago on 07 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Jun 2018
Accounts With Accounts Type Small
8 Years Ago on 28 Sep 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TO, Evelyn Kit Sun | secretary | 08 Jul 2010 | |
| CHAN, Ambrose Kam Shing | director | Jan 1954 | 01 Nov 2019 |
| TO, Evelyn Kit Sun | director | Jun 1959 | 08 Jul 2010 |
| TON, Carina | director | Mar 1972 | 21 Dec 2013 |
| WRIGHT, Andrew Christopher | director | Jul 1975 | 21 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brandon Shui Ling Wang | Oct 1946 | 01 Jun 2020 |
| Dsg International Limited | 01 Jun 2016 |
Related Companies
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CHAN, Ambrose Kam Shing, TO, Evelyn Kit Sun, TON, Carina, WRIGHT, Andrew Christopher, FORD, Steven, LEUNG, Philip, MITCHELL, Ian Philip, HO, Man Wai, TAN, Boon Peng, TSANG, Patrick King Yu, WANG, Shui Ling Brandon are mutual persons.
CHAN, Ambrose Kam Shing, TO, Evelyn Kit Sun, TON, Carina, WRIGHT, Andrew Christopher, LEUNG, Philip, CHANG, Peter, HO, Man Wai, LEUNG, Yeuk Fong, TAN, Boon Peng, TSANG, Patrick King Yu, TSUI, Shui Lai, WANG, Shui Ling Brandon are mutual persons.
CHAN, Ambrose Kam Shing, TO, Evelyn Kit Sun, TON, Carina, WRIGHT, Andrew Christopher, FORD, Steven, MITCHELL, Ian Philip, HO, Man Wai, TSANG, Patrick King Yu, TSUI, Shui Lai, WANG, Shui Ling Brandon are mutual persons.
MITCHELL, Ian Philip are mutual persons.
MITCHELL, Ian Philip are mutual persons.
MITCHELL, Ian Philip are mutual persons.
MITCHELL, Ian Philip are mutual persons.
MITCHELL, Ian Philip are mutual persons.
BROMAGE, Charles Nigel are mutual persons.
BROMAGE, Charles Nigel are mutual persons.
BROMAGE, Charles Nigel are mutual persons.
BROMAGE, Charles Nigel are mutual persons.
BROMAGE, Charles Nigel are mutual persons.
BROMAGE, Charles Nigel are mutual persons.
BROMAGE, Charles Nigel are mutual persons.
BROMAGE, Charles Nigel are mutual persons.
BROMAGE, Charles Nigel are mutual persons.
BROMAGE, Charles Nigel are mutual persons.
BROMAGE, Charles Nigel are mutual persons.
BROMAGE, Charles Nigel are mutual persons.
WANG, Shui Ling Brandon are mutual persons.
THE FEATHERS ASSOCIATION
BROMAGE, Charles Nigel are mutual persons.
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Here’s a quick overview of ELMBAY LIMITED 👀 — a London based business that started in 1988.