Ellipsis Brands Limited

08560492

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

UNIT 8 WYMONDHAM BUSINESS CENTRE, WYMONDHAM, NR18 9JL

Incorporated 07/06/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

46450

Wholesale of perfume and cosmetics

47910

Retail sale via mail order houses or via Internet

Officers

Mr Frederick Peter Furber

director · Since 07/06/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Mr Edward Richard Alexander Furber

director · Since 24/08/2016

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Mr Simon Mark Brickles

director · Since 01/02/2024

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Nicholas Francis Charles Clarke

director · Since 01/03/2026

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Persons with Significant Control

Frederick Peter Furber

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 38

Unit 8 Wymondham Business Centre, Eleven Mile Lane, Wymondham, NR18 9JL

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 29/01/2026Registered 02/02/2026

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 15/10/2025Registered 22/10/2025

Charge

outstanding

HSBC UK BANK PLC

Created 03/10/2025Registered 21/10/2025

Charge

outstanding

HSBC UK BANK PLC

Created 08/10/2025Registered 13/10/2025

Charge

satisfied

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 24/05/2023Registered 06/06/2023Satisfied 29/10/2025

Charge

satisfied

VICARAGE MANAGEMENT NO 1 LIMITED

Created 28/01/2022Registered 28/01/2022Satisfied 26/05/2023