Ellab (UK) Limited
- Company number
- 01889830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Feb 1985
- Nature of business
- Agents specialised in the sale of other particular products
Registered office
Previous names
- Evendale Associates Limited (until 31 Jan 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AAGESEN, Bendt | Director | - | 30 Aug 1994 |
| BENTLEY, Victoria | Secretary | - | 30 Apr 1997 |
| BENTLEY, Victoria | Director | - | 30 Apr 1997 |
| BENTLEY, Reginald David | Director | - | 30 Apr 1997 |
| MOORE, Jessica | Secretary | 30 Apr 1997 | 30 Apr 1999 |
| NIELSEN, Hans Jorgen Leo | Director | - | 1 Jun 2000 |
| AAGESEN, Bendt | Secretary | 30 Apr 1997 | 1 Jun 2000 |
| SIMS, Cathy | Secretary | 1 Jun 2000 | 15 Aug 2017 |
| HANSEN, Lars | Director | 1 Jun 2000 | 15 Aug 2017 |
| SEIBOTH, Mark | Director | 30 Apr 1997 | 15 Aug 2017 |
| ENGSTRØM, Michael | Director | 21 Jan 2019 | 30 Apr 2021 |
| MØGELVANG, Jesper | Director | 15 Aug 2017 | 30 Apr 2021 |
| KROGH, Peter | Director | 1 Jun 2000 | 30 Apr 2021 |
| CHRISTENSEN, Jacob Bryde | Director | 30 Apr 2021 | 31 Dec 2021 |
| MCKIMM, Patrick Joseph | Secretary | 15 Aug 2017 | 31 Dec 2024 |
| MCKIMM, Patrick Joseph | Director | 15 Aug 2017 | 31 Dec 2024 |
| ENLUND, Ludvig | Director | 30 Apr 2021 | 25 Mar 2025 |
| BRIGGS, Emma Jayne | Secretary | 7 Jan 2025 | 29 May 2025 |
| ROBINSON, Ian Spencer | Director | 1 Mar 2024 | 29 May 2025 |
| MORTHORST, Andreas | Director | 1 May 2022 | 23 Oct 2025 |
| MCMAHON, Claire | Director | 29 May 2025 | 5 May 2026 |
| MCMAHON, Claire | Secretary | 29 May 2025 | 5 May 2026 |
| WILKINSON, Howard | Director | 2 Feb 2026 | |
| DAVIS, Kevin | Director | 29 May 2025 | |
| O'HARE, Paul | Director | 7 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ellab A/S | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
1 May 2016 | 1 May 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £3,903,200 | £949,126 | 1 |
| 31 Dec 2024 | £969,895 | £531,345 | 1 |
| 31 Dec 2023 | £938,217 | £764,484 | 21 |
| 30 Apr 2023 | £780,141 | £497,532 | 18 |
| 30 Apr 2022 | £599,673 | £254,414 | 17 |
| 30 Apr 2021 | £612,183 | £216,283 | 7 |
| 30 Apr 2020 | £556,743 | £214,906 | 7 |
| 30 Apr 2019 | - | £595,067 | - |
| 30 Apr 2018 | - | £783,923 | - |
| 30 Apr 2017 | £599,072 | £108,758 | - |
| 30 Apr 2016 | £560,001 | £114,085 | - |
| 30 Apr 2015 | £490,030 | £73,664 | - |
| 30 Apr 2014 | £434,407 | £81,899 | - |
| 30 Apr 2013 | £374,103 | £90,854 | - |
| 30 Apr 2012 | £232,776 | £96,861 | - |
| 30 Apr 2011 | £137,125 | £28,129 | - |
| 30 Apr 2010 | £158,609 | £41,694 | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
| 30 Apr 1996 | - | - | - |
| 30 Apr 1995 | - | - | - |
| 30 Apr 1994 | - | - | - |
| 30 Apr 1993 | - | - | - |
| 30 Apr 1992 | - | - | - |
| 30 Apr 1991 | - | - | - |
| 30 Apr 1990 | - | - | - |
| 30 Apr 1989 | - | - | - |
| 30 Apr 1988 | - | - | - |
| 30 Apr 1987 | - | - | - |
| 30 Apr 1986 | - | - | - |
Connections
Controls
- Complete Technical Solutions (Cqv) Limited (13063185)
Companies at the same address
- Ellab Monitoring Solutions Ltd (06277768)
- Inspire By Sbarduno CIC (14513560)
- L&A Property Group Ltd (12902747)
- Mdsuk Consultants Limited (13626116)
- Metis Automation Limited (07246688)
- Quick Guides Limited (03206358)
- Rentright Vehicle Hire Limited (10535043)