EH

ELATERAL HOLDINGS LIMITED

Active

Company number 03467925

London, England · Incorporated 18 November 1997

International House, 64 Nile Street, London, N1 7SR, England

Last updated on 26 March 2026

Business and domestic software development · SIC 62012

Other information technology service activities · SIC 62090

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2010

Company history

Previous company names

RACEGREEN LTD · 18 November 1997 – 5 February 1998

PIX FX LIMITED · 5 February 1998 – 15 June 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
3 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Elateral Group Limited
Ownership Of Shares 75 To 100 Percent
18 November 2016

Funding

1 funding round
31 May 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Accounts With Accounts Type Small
Accounts
9 December 2024 View
Change Sail Address Company With New Address
Address
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Small
Accounts
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Full
Accounts
27 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Accounts With Accounts Type Full
Accounts
23 July 2020 View
Accounts With Accounts Type Full
Accounts
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
25 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Accounts With Accounts Type Full
Accounts
14 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2016 View
Change Account Reference Date Company Previous Extended
Accounts
21 April 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 June 2015 View
Appoint Person Director Company With Name Date
Officers
3 June 2015 View
Accounts With Accounts Type Full
Accounts
20 March 2015 View
Change Sail Address Company With Old Address New Address
Address
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Accounts With Made Up Date
Accounts
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Accounts With Made Up Date
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Move Registers To Registered Office Company
Address
12 December 2011 View
Termination Director Company With Name
Officers
2 December 2011 View
Termination Director Company With Name
Officers
1 December 2011 View
Termination Director Company With Name
Officers
1 December 2011 View
Termination Director Company With Name
Officers
1 December 2011 View
Termination Director Company With Name
Officers
1 December 2011 View
Termination Director Company With Name
Officers
1 December 2011 View
Accounts With Accounts Type Group
Accounts
16 November 2011 View
Capital Name Of Class Of Shares
Capital
20 September 2011 View
Resolution
Resolution
20 September 2011 View
Appoint Person Director Company With Name
Officers
7 July 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Change Person Director Company With Change Date
Officers
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Capital Allotment Shares
Capital
25 November 2010 View
Accounts With Accounts Type Group
Accounts
26 October 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Appoint Person Director Company With Name
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Accounts With Accounts Type Group
Accounts
31 January 2010 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Change Corporate Director Company With Change Date
Officers
14 December 2009 View
Change Sail Address Company
Address
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Move Registers To Sail Company
Address
14 December 2009 View
Legacy
Officers
1 October 2009 View
Legacy
Capital
4 September 2009 View
Auditors Resignation Company
Auditors
11 May 2009 View
Resolution
Resolution
4 March 2009 View
Accounts With Accounts Type Group
Accounts
24 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Annual Return
21 November 2008 View
Legacy
Mortgage
13 March 2008 View
Accounts With Accounts Type Group
Accounts
12 December 2007 View
Legacy
Annual Return
28 November 2007 View
Legacy
Annual Return
9 November 2007 View
Memorandum Articles
Incorporation
14 April 2007 View
Resolution
Resolution
19 March 2007 View
Resolution
Resolution
19 March 2007 View
Resolution
Resolution
19 March 2007 View
Resolution
Resolution
19 March 2007 View
Resolution
Resolution
19 March 2007 View
Resolution
Resolution
19 March 2007 View
Legacy
Officers
13 February 2007 View
Accounts With Accounts Type Group
Accounts
12 December 2006 View
Legacy
Annual Return
8 December 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Annual Return
30 November 2005 View
Legacy
Officers
8 November 2005 View
Accounts With Accounts Type Group
Accounts
4 October 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Annual Return
9 December 2004 View
Legacy
Mortgage
3 December 2004 View
Accounts With Accounts Type Group
Accounts
10 September 2004 View
Legacy
Officers
21 April 2004 View
Accounts With Accounts Type Group
Accounts
4 February 2004 View
Legacy
Annual Return
25 November 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
1 August 2003 View
Accounts With Accounts Type Group
Accounts
28 July 2003 View
Resolution
Resolution
30 June 2003 View
Resolution
Resolution
30 June 2003 View
Resolution
Resolution
30 June 2003 View
Resolution
Resolution
30 June 2003 View
Resolution
Resolution
30 June 2003 View
Legacy
Capital
30 June 2003 View
Legacy
Capital
30 June 2003 View
Memorandum Articles
Incorporation
30 June 2003 View
Legacy
Capital
30 June 2003 View
Legacy
Capital
30 June 2003 View
Legacy
Capital
30 June 2003 View
Legacy
Annual Return
5 February 2003 View
Legacy
Accounts
17 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Officers
21 July 2002 View
Resolution
Resolution
17 May 2002 View
Resolution
Resolution
17 May 2002 View
Legacy
Capital
17 May 2002 View
Legacy
Officers
1 March 2002 View
Legacy
Annual Return
15 February 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
11 February 2002 View
Accounts With Accounts Type Group
Accounts
31 January 2002 View
Legacy
Capital
29 January 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Capital
22 January 2002 View
Legacy
Capital
22 January 2002 View
Resolution
Resolution
22 January 2002 View
Legacy
Officers
23 October 2001 View
Legacy
Capital
18 October 2001 View
Legacy
Capital
18 October 2001 View
Legacy
Capital
18 October 2001 View
Legacy
Capital
18 October 2001 View
Legacy
Capital
18 October 2001 View
Resolution
Resolution
15 October 2001 View
Resolution
Resolution
15 October 2001 View
Resolution
Resolution
15 October 2001 View
Resolution
Resolution
15 October 2001 View
Resolution
Resolution
15 October 2001 View
Legacy
Officers
12 October 2001 View
Legacy
Officers
12 October 2001 View
Legacy
Mortgage
11 October 2001 View
Legacy
Capital
5 October 2001 View
Legacy
Capital
5 October 2001 View
Resolution
Resolution
7 September 2001 View
Resolution
Resolution
7 September 2001 View
Resolution
Resolution
7 September 2001 View
Legacy
Accounts
30 August 2001 View
Resolution
Resolution
20 June 2001 View
Resolution
Resolution
20 June 2001 View
Legacy
Reregistration
20 June 2001 View
Re Registration Memorandum Articles
Incorporation
20 June 2001 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
20 June 2001 View
Legacy
Mortgage
17 May 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Capital
16 March 2001 View
Legacy
Capital
5 March 2001 View
Accounts With Accounts Type Full Group
Accounts
28 February 2001 View
Accounts Amended With Accounts Type Full
Accounts
27 February 2001 View
Resolution
Resolution
23 February 2001 View
Resolution
Resolution
23 February 2001 View
Legacy
Reregistration
23 February 2001 View
Re Registration Memorandum Articles
Incorporation
23 February 2001 View
Auditors Report
Auditors
23 February 2001 View
Auditors Statement
Auditors
23 February 2001 View
Accounts Balance Sheet
Accounts
23 February 2001 View
Legacy
Reregistration
23 February 2001 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
23 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Accounts
23 January 2001 View
Legacy
Annual Return
8 January 2001 View
Legacy
Officers
28 November 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Capital
26 June 2000 View
Legacy
Capital
26 June 2000 View
Legacy
Capital
26 June 2000 View
Legacy
Address
21 June 2000 View
Resolution
Resolution
25 May 2000 View
Resolution
Resolution
25 May 2000 View
Resolution
Resolution
25 May 2000 View
Resolution
Resolution
25 May 2000 View
Resolution
Resolution
11 April 2000 View
Resolution
Resolution
11 April 2000 View
Resolution
Resolution
11 April 2000 View
Resolution
Resolution
11 April 2000 View
Resolution
Resolution
11 April 2000 View
Resolution
Resolution
27 January 2000 View
Legacy
Annual Return
29 November 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
24 September 1999 View
Legacy
Officers
24 September 1999 View
Accounts With Made Up Date
Accounts
22 September 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
3 August 1999 View
Legacy
Officers
3 August 1999 View
Legacy
Officers
21 June 1999 View
Statement Of Affairs
Miscellaneous
16 June 1999 View
Legacy
Capital
16 June 1999 View
Certificate Change Of Name Company
Change Of Name
14 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Capital
3 June 1999 View
Resolution
Resolution
3 June 1999 View
Resolution
Resolution
3 June 1999 View
Resolution
Resolution
3 June 1999 View
Resolution
Resolution
3 June 1999 View
Resolution
Resolution
3 June 1999 View
Legacy
Capital
3 June 1999 View
Legacy
Capital
3 June 1999 View
Legacy
Capital
1 June 1999 View
Legacy
Capital
1 June 1999 View
Resolution
Resolution
25 May 1999 View
Resolution
Resolution
25 May 1999 View
Resolution
Resolution
25 May 1999 View
Legacy
Accounts
28 April 1999 View
Legacy
Annual Return
22 March 1999 View
Memorandum Articles
Incorporation
6 February 1998 View
Resolution
Resolution
6 February 1998 View
Resolution
Resolution
6 February 1998 View
Resolution
Resolution
6 February 1998 View
Legacy
Capital
6 February 1998 View
Legacy
Capital
6 February 1998 View
Legacy
Capital
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Capital
6 February 1998 View
Legacy
Capital
6 February 1998 View
Certificate Change Of Name Company
Change Of Name
4 February 1998 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Address
16 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Officers
15 December 1997 View
Incorporation Company
Incorporation
18 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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