opendata.bot
Company number
08149768

JAMES ELLIS EQUITIES LTD

Officer · SMITH, Ian Philip and 1 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
JAMES ELLIS EQUITIES LTD
Company number
08149768
Registered office
UNIT C11 MARQUIS COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0RU
Company type
Private Limited Company
Incorporated on
19 July 2012
Status
Active
Age
14 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
17 Apr 2027
Confirmation statement — last
03 Apr 2026

Officers

1 active · 1 resigned

director
Appointed 19/07/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ian Smith
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/07/2016
Mr Oliver James Smith
owns 25–50% of shares · owns 25–50% of shares (through a firm)
Notified 17/06/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ian Smith
born 08/1965 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/07/2016
Mr Oliver James Smith
born 11/2000 · United Kingdom owns 25–50% of shares · owns 25–50% of shares Control ended 07/03/2025 Controls 2 companies

Serving officers

director Appointed 19/07/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/04/2026 Director resigned SMITH, Oliver James
07/03/2025 Person with significant control ceased Mr Oliver James Smith
17/06/2024 Person with significant control added Mr Oliver James Smith
17/06/2024 Director appointed SMITH, Oliver James
19/07/2016 Person with significant control added Mr Ian Smith
19/07/2012 Director appointed SMITH, Ian Philip

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 82
▼ 13.1%
94
Net assets 0
▲ 55.6%
0
Employees (avg) 1 1

Documents for JAMES ELLIS EQUITIES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

James Ellis Equities Ltd — NE11 0RU
Trading as Alpine extensions
Tier 1 · renews 23/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of JAMES ELLIS EQUITIES LTD?
According to the official registry, the company number of JAMES ELLIS EQUITIES LTD is 08149768.
Where is JAMES ELLIS EQUITIES LTD registered?
The registered office is UNIT C11 MARQUIS COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0RU.
Who runs JAMES ELLIS EQUITIES LTD?
SMITH, Ian Philip is listed among the officers of JAMES ELLIS EQUITIES LTD.
What is the SIC code of JAMES ELLIS EQUITIES LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls JAMES ELLIS EQUITIES LTD?
Mr Ian Smith is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of JAMES ELLIS EQUITIES LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About JAMES ELLIS EQUITIES LTD (08149768)

JAMES ELLIS EQUITIES LTD is a private limited company incorporated on 19 July 2012 and registered in the United Kingdom under company number 08149768. Its registered office is at UNIT C11 MARQUIS COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0RU. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 January 2025. 2 active officers are on record , and the person with significant control is Mr Ian Smith. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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