CompanyTrack
E

EJLSHM HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
E

EJLSHM HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 23 Oct 2023 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 15 Oct 2025
Confirmation Statement Submitted 30 Oct 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

8 Sackville Street London W1S 3DG United Kingdom

Credit Report

Discover EJLSHM HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 2 resigned
Status
Derek Gordon SmithDirectorBritishEngland5631 May 2024Active
Gen Ii Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown23 Oct 2023Active
Gillian MartinDirectorBritishEngland4831 May 2024Active
John Patrick CallawayDirectorBritishEngland5931 May 2024Active
Timothy Lincoln PenningtonDirectorBritishEngland6531 May 2024Active

Shareholders

Shareholders (2)

Amicorp Trustees (uk) Limited
100.0%
10028 Oct 2024
Howard Seth Kalika
0.0%
028 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Amicorp Trustees (uk) Limited

United Kingdom

Active
Notified 27 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors As Firm

Howard Seth Kalika

Ceased 27 Oct 2023

Ceased

Group Structure

Group Structure

AMICORP TRUSTEES (UK) LIMITED united kingdom shares 75 to 100 percent
AMICORP (UK) LIMITED united kingdom
EJLSHM HOLDINGS LIMITED Current Company
EJLSHM FUNDING LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-22 with no updatesView(3 pages)
15 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(20 pages)
28 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-22 with updatesView(4 pages)
5 Jun 2024OfficersAppointment of Mr Derek Gordon Smith as director on 2024-05-31View(2 pages)
5 Jun 2024OfficersAppointment of Mr Timothy Lincoln Pennington as director on 2024-05-31View(2 pages)
30 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-22 with no updates

15 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

28 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-22 with updates

5 Jun 2024 Officers

Appointment of Mr Derek Gordon Smith as director on 2024-05-31

5 Jun 2024 Officers

Appointment of Mr Timothy Lincoln Pennington as director on 2024-05-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-22 with no updates

3 months ago on 30 Oct 2025

Annual accounts made up to 2025-03-31

4 months ago on 15 Oct 2025

Confirmation statement made on 2024-10-22 with updates

1 years ago on 28 Oct 2024

Appointment of Mr Derek Gordon Smith as director on 2024-05-31

1 years ago on 5 Jun 2024

Appointment of Mr Timothy Lincoln Pennington as director on 2024-05-31

1 years ago on 5 Jun 2024