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Elcogen Group Limited
13290541
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Highdown House, Yeoman Way, Worthing, BN99 3HH
Incorporated 24/03/2021
Previously known as
Elcogen Group Plc · until 13/01/2026
Baltic Newco Plc · until 28/05/2021
Baltic Newco Limited · until 27/05/2021
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 23/03/2026
Due 06/04/2027
On track
Industry
96090
Other personal service activitiesOfficers
Mr Christopher John Nash
director · Since 26/05/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 1 other board
Carolyn Sarah Clarke
director · Since 26/05/2021
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Sara Leclerc
secretary · Since 30/04/2025
Sara Leclerc
secretary · Since 30/04/2025
Former
Henri Kaar
director · Resigned 05/12/2022
Jack Byron Boyer
director · Resigned 20/12/2022
Prism Cosec Limited
corporate secretary · Resigned 30/04/2025
John Joseph Traynor
director · Resigned 12/08/2025
Per Markus Holm
director · Resigned 12/12/2025
Nick Sanders
director · Resigned 07/02/2026
Persons with Significant Control
Former PSCs
Enn Ounpuu
Ceased 18/06/2021
Change History
status → active
2026-07-19Active
type → ltd
2026-07-19Private Limited Company
address line1 → Highdown House
2026-07-19HIGHDOWN HOUSE
post town → Worthing
2026-07-19WORTHING