EL

E.L.C.O. LIMITED

Active

Company number 00552992

London · Incorporated 5 August 1955

73 Cornhill, London, EC3V 3QQ

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

E.L.C.O. LIMITED is an active private limited company incorporated on 5 August 1955 and registered in England and Wales. Its registered office is at 73 Cornhill, London, EC3V 3QQ. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mrs Gabrielle Joanne Pollecoff is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: POLLECOFF, Gabrielle Joanne (appointed 27 February 2009) and POLLECOFF, Martin Saul (appointed 19 August 2026). The company has been served by four former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 March 2025, on 9 July 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 15 December 2025. The next is due by 29 December 2026. 114 filings are recorded against the company at Companies House, most recently an officers filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
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Capital table

Updated on 20 September 2026
  • GABRIELLE JOANNE POLLECOFF (100.0%)
Total shares
400
Nominal value
£4.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 300 GBP £3.000
ORDINARY-A 50 GBP £0.500
ORDINARY-B 50 GBP £0.500
Total 400

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GABRIELLE JOANNE POLLECOFF ORDINARY 300 75.00% 300 75.00%
GABRIELLE JOANNE POLLECOFF ORDINARY-A 50 12.50% 50 12.50%
GABRIELLE JOANNE POLLECOFF ORDINARY-B 50 12.50% 50 12.50%
Total 400 100% 400 100%

Officers

PM
POLLECOFF, Martin Saul
Director
19 August 2026
PG
POLLECOFF, Gabrielle Joanne
Director
27 February 2009
DE
DOHERTY, Evelyn Alison
Director · Resigned
27 February 2009
PD
PINTO, David
Director · Resigned
—
PS
PINTO, Sara Gertrude
Director · Resigned
—

Persons with significant control

PS
Mrs Gabrielle Joanne Pollecoff
Born April 1953
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
7 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
11 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
18 August 2021 View
Termination Director Company With Name Termination Date
Officers
17 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
3 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
24 August 2017 View
Capital Alter Shares Subdivision
Capital
7 January 2017 View
Resolution
Resolution
7 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2015 View
Capital Variation Of Rights Attached To Shares
Capital
16 March 2015 View
Capital Name Of Class Of Shares
Capital
16 March 2015 View
Capital Alter Shares Subdivision
Capital
16 March 2015 View
Resolution
Resolution
16 March 2015 View
Resolution
Resolution
16 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Change Person Director Company With Change Date
Officers
11 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Capital Name Of Class Of Shares
Capital
19 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2011 View
Change Person Director Company With Change Date
Officers
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Termination Director Company With Name
Officers
24 September 2010 View
Termination Secretary Company With Name
Officers
24 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2010 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
27 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Annual Return
3 January 2008 View
Accounts With Accounts Type Full
Accounts
20 September 2007 View
Legacy
Annual Return
8 January 2007 View
Accounts With Accounts Type Full
Accounts
10 October 2006 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Full
Accounts
18 October 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Full
Accounts
6 October 2004 View
Legacy
Annual Return
23 January 2004 View
Accounts With Accounts Type Full
Accounts
29 September 2003 View
Legacy
Annual Return
13 January 2003 View
Accounts With Accounts Type Full
Accounts
1 October 2002 View
Legacy
Annual Return
14 January 2002 View
Accounts With Accounts Type Full
Accounts
27 September 2001 View
Legacy
Annual Return
12 January 2001 View
Accounts With Accounts Type Full
Accounts
25 September 2000 View
Legacy
Annual Return
14 February 2000 View
Accounts With Accounts Type Full
Accounts
16 September 1999 View
Legacy
Annual Return
22 December 1998 View
Accounts With Accounts Type Full
Accounts
1 October 1998 View
Legacy
Annual Return
20 January 1998 View
Accounts With Accounts Type Full
Accounts
9 October 1997 View
Legacy
Annual Return
27 February 1997 View
Legacy
Officers
16 January 1997 View
Accounts With Accounts Type Full
Accounts
25 September 1996 View
Legacy
Address
17 February 1996 View
Legacy
Annual Return
18 January 1996 View
Accounts With Accounts Type Full
Accounts
14 December 1995 View
Legacy
Annual Return
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
22 December 1994 View
Legacy
Annual Return
18 January 1994 View
Accounts With Accounts Type Full
Accounts
8 January 1994 View
Legacy
Mortgage
9 April 1993 View
Accounts With Accounts Type Full
Accounts
5 February 1993 View
Legacy
Annual Return
19 January 1993 View
Legacy
Officers
15 April 1992 View
Accounts With Accounts Type Full
Accounts
5 March 1992 View
Legacy
Annual Return
5 February 1992 View
Accounts With Accounts Type Full
Accounts
16 April 1991 View
Legacy
Annual Return
16 January 1991 View
Legacy
Address
4 April 1990 View
Legacy
Annual Return
4 April 1990 View
Accounts With Accounts Type Full
Accounts
30 March 1990 View
Accounts With Accounts Type Full
Accounts
20 March 1990 View
Legacy
Dissolution
11 July 1989 View
Accounts With Accounts Type Full
Accounts
30 June 1989 View
Legacy
Annual Return
16 May 1989 View
Accounts With Accounts Type Full
Accounts
8 December 1988 View
Legacy
Annual Return
1 March 1988 View
Accounts With Accounts Type Full
Accounts
2 February 1988 View
Legacy
Annual Return
31 March 1987 View
Accounts With Accounts Type Full
Accounts
20 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
29 December 1982 View
Legacy
Annual Return
30 April 1982 View
Accounts With Made Up Date
Accounts
9 October 1980 View
Incorporation Company
Incorporation
5 August 1955 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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