Ltd Facts The UK company register, as filed

Register entry · No. 00354523

ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED

Active Private Limited Company Incorporated 30 Jun 1939

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,188,316.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (13 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Jun 1939 (87 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SHALDEN PARK STEADING, SHALDEN, ALTON, HAMPSHIRE, GU34 4DS

    As filed with Companies House.

  2. Nature of business

    • 64991 Security dealing on own account

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    30 Jul 2027
    Last made up to
    16 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    13

  6. Names

    1. ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £85,366 £2,188,316 0
31 Dec 2024 not published not published £85,791 £2,189,054 0
31 Dec 2023 not published not published £112,386 £6,211,533 0
31 Dec 2022 not published not published £390,753 £6,317,957 0
31 Dec 2021 not published not published £53,114 £5,868,058 0
31 Dec 2020 * not published not published £63,853 £5,579,246 0

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Linda Frances Campbell Director — — March 1941 British · United Kingdom
Laura Grace Montgomery Director 3 Sep 2007 — October 1977 British · England
Jamie Loudoun Craven Campbell Director 14 Jul 2025 — April 1970 British · England
Linda Frances Campbell Secretary 10 Oct 1995 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ellis & Sons Amalgamated Properties Limited company · 00354146 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED still trading?

The register shows ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED as active.

What does ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED do?

It files the industry code 64991 (Security dealing on own account).

When was ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED set up?

It was incorporated on 30 June 1939.

When are ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED's next confirmation statement due?

By 30 July 2027.

Who runs ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED?

ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64991), active, set up around the same time. More in this industry →

  1. 00349698 BOREHAM'S CAR ELECTRICAL SERVICE LIMITED Active Private Limited Company Inc. 18 Feb 1939 64991 · Security dealing on own account
  2. 00348969 VFT LIMITED Active Private Limited Company Inc. 28 Jan 1939 64991 · Security dealing on own account

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House