Ltd Facts The UK company register, as filed

Register entry · No. 03098143

ELLEMARK LIMITED

Active Private Limited Company Incorporated 4 Sep 1995

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 2 Oct 2026 (37 days).

    Companies House register · What this means
  • Look
    Charges

    28 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £1,209,518.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Trading history

    Incorporated 4 Sep 1995 (31 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL, EAST SUSSEX, ENGLAND, TN39 5ES

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

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

  4. Confirmation statement

    Next due
    2 Oct 2026 · OVERDUE
    Last made up to
    18 Sep 2025

  5. Charges

    Outstanding
    28
    All time
    52

  6. Names

    1. ELLEMARK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £24,740 £1,209,518 2
30 Sep 2024 not published not published £9,906 £1,357,861 2
30 Sep 2023 not published not published £30,516 £1,508,642 2
30 Sep 2022 not published not published £107,212 £1,753,470 2
30 Sep 2021 not published not published £112,586 £1,763,582 2
30 Sep 2020 not published not published £56,657 £1,459,563 2

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Justin Goldman Director Director 12 Sep 1995 — September 1966 British · England
Susanne Mercedes Valenzuela Director Director 17 Jul 2015 — May 1965 British · England
Susanne Mercedes Valenzuela Property Developer Secretary 1 Sep 2008 — May 1965 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Susanne Mercedes Valenzuela Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1965 British · England
Mr Justin Saul Goldman Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — September 1966 British · England

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 ELLEMARK LIMITED still trading?

The register shows ELLEMARK LIMITED as active.

What does ELLEMARK LIMITED do?

It files these industry codes 41100 (Development of building projects); 68209 (Other letting and operating of own or leased real estate).

When was ELLEMARK LIMITED set up?

It was incorporated on 4 September 1995.

When are ELLEMARK LIMITED's accounts due?

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

When is ELLEMARK LIMITED's next confirmation statement due?

It was due on 2 October 2026 and is overdue.

Who runs ELLEMARK LIMITED?

ELLEMARK LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 03141303 SHAMAN BUILDING SERVICES LIMITED Active Private Limited Company Inc. 27 Dec 1995 41100 · Development of building projects
  2. 03140962 AUS-BORE BUILD LIMITED Active Private Limited Company Inc. 22 Dec 1995 41100 · Development of building projects
  3. SC162310 GIBBON LAWSON MCKEE LTD. Active Private Limited Company Inc. 20 Dec 1995 41100 · Development of building projects
  4. 03139536 FIREXX LIMITED Active Private Limited Company Inc. 19 Dec 1995 41100 · Development of building projects
  5. 03138929 ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED Active Private Limited Company Inc. 18 Dec 1995 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House