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ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED

Private limited company (Ltd.) Active

Registration No.
00245093
Incorporation Date
1930-01-15
Company Type
Private limited company (Ltd.)
Address
ALTON, United Kingdom
Website
N/A
Source: Companies House

ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00245093, and its current status with Companies House is active. The company was incorporated on 15 January 1930 and lists its registered address as ALTON, United Kingdom. 1 shareholder is on record for ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BASSETT TRUST LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BASSETT TRUST LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED are current appointments, filed with Companies House. Jamie Campbell (appointed 1999-01-01) and Laura Montgomery (appointed 2007-09-03) both serve as Director; Linda Campbell (appointed 1995-10-10) serves as Company Secretary. The remaining 2 records shown (Michael Campbell and Doris Campbell) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JC
Jamie Campbell ACTIVE

Appointed
1999-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Laura Montgomery ACTIVE

Appointed
2007-09-03
Residence
🇬🇧 United Kingdom
Occupation
Director

LC
Linda Campbell ACTIVE

Appointed
1995-10-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MC
Michael Campbell RESIGNED

Appointed
1991-01-30
Resigned
2025-09-23
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Doris Campbell RESIGNED

Appointed
1991-07-16
Resigned
2006-09-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED sits 2 levels below its ultimate parent, ELLIS CAMPBELL GROUP LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to ELLIS CAMPBELL GROUP LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
ELLIS CAMPBELL GROUP LTD
United Kingdom
ELLIS CAMPBELL DEVELOPMENTS LIMITED
United KingdomGB 00291923

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Frequently Asked Questions

Who owns ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED?

One shareholder is currently on record for ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BASSETT TRUST LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED have on record?

1 shareholder is shown on record for ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED.

What is ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED's company registration number?

ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED's registration number is 00245093, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED still an active company?

ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED's status on Companies House is listed as active.

When was ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED incorporated?

ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED was incorporated on 15 January 1930, according to Companies House.

What is ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED's registered address?

The registered address on file for ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED is ALTON, United Kingdom.

What legal structure is ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED registered as?

ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED?

Three of the 5 officer records shown for ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED are current appointments, filed with Companies House. Jamie Campbell (appointed 1999-01-01) and Laura Montgomery (appointed 2007-09-03) both serve as Director; Linda Campbell (appointed 1995-10-10) serves as Company Secretary. The remaining 2 records shown (Michael Campbell and Doris Campbell) are former appointments that have since been resigned. Management authority at ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED have a parent company or subsidiaries?

ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED sits 2 levels below its ultimate parent, ELLIS CAMPBELL GROUP LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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