ED

EVERSHOLT DEPOT FINANCE LIMITED

Active

Company number 05229765

London, England · Incorporated 13 September 2004

First Floor Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

Last updated on 23 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 February 2010

Company history

Previous company names

ASSETFINANCE MARCH (H) LIMITED · 13 September 2004 – 15 February 2010

EVERSHOLT DEPOT FINANCE (UK) LIMITED · 15 February 2010 – 2 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Eversholt Rail Leasing Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2017

Funding

1 funding round
25 February 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
8 May 2026 View
Termination Director Company With Name Termination Date
Officers
6 March 2026 View
Termination Director Company With Name Termination Date
Officers
23 February 2026 View
Change Person Director Company With Change Date
Officers
19 February 2026 View
Termination Director Company With Name Termination Date
Officers
18 February 2026 View
Termination Director Company With Name Termination Date
Officers
18 February 2026 View
Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Full
Accounts
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024 View
Accounts With Accounts Type Full
Accounts
30 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Change Person Director Company With Change Date
Officers
20 August 2023 View
Accounts With Accounts Type Full
Accounts
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Accounts With Accounts Type Full
Accounts
7 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Change Person Director Company With Change Date
Officers
27 May 2021 View
Accounts With Accounts Type Full
Accounts
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
17 April 2020 View
Accounts With Accounts Type Full
Accounts
20 March 2020 View
Termination Director Company With Name Termination Date
Officers
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Full
Accounts
6 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2018 View
Accounts With Accounts Type Full
Accounts
13 April 2018 View
Resolution
Resolution
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Accounts With Accounts Type Full
Accounts
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 July 2016 View
Termination Director Company With Name Termination Date
Officers
22 July 2016 View
Accounts With Accounts Type Full
Accounts
2 June 2016 View
Change Person Director Company With Change Date
Officers
4 January 2016 View
Change Person Director Company With Change Date
Officers
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Auditors Resignation Company
Auditors
21 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2015 View
Accounts With Accounts Type Full
Accounts
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Auditors Resignation Company
Auditors
26 March 2014 View
Termination Director Company With Name
Officers
20 March 2014 View
Accounts With Made Up Date
Accounts
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2013 View
Change Person Director Company With Change Date
Officers
6 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2013 View
Appoint Person Director Company With Name
Officers
5 September 2013 View
Appoint Person Director Company With Name
Officers
10 June 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Accounts With Made Up Date
Accounts
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Change Person Secretary Company With Change Date
Officers
11 May 2012 View
Accounts With Made Up Date
Accounts
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2011 View
Resolution
Resolution
16 June 2011 View
Appoint Person Secretary Company With Name
Officers
16 June 2011 View
Accounts With Made Up Date
Accounts
31 May 2011 View
Capital Allotment Shares
Capital
28 January 2011 View
Termination Secretary Company With Name
Officers
21 January 2011 View
Termination Director Company With Name
Officers
23 December 2010 View
Termination Director Company With Name
Officers
23 December 2010 View
Legacy
Mortgage
17 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2010 View
Legacy
Mortgage
15 November 2010 View
Legacy
Mortgage
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Accounts With Made Up Date
Accounts
7 July 2010 View
Resolution
Resolution
15 June 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Certificate Change Of Name Company
Change Of Name
15 February 2010 View
Change Of Name Notice
Change Of Name
15 February 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Secretary Company With Change Date
Officers
18 January 2010 View
Accounts With Made Up Date
Accounts
8 January 2010 View
Resolution
Resolution
7 January 2010 View
Change Account Reference Date Company Current Shortened
Accounts
23 December 2009 View
Termination Director Company With Name
Officers
23 November 2009 View
Termination Director Company With Name
Officers
20 November 2009 View
Appoint Person Director Company With Name
Officers
20 November 2009 View
Appoint Person Director Company With Name
Officers
20 November 2009 View
Appoint Person Director Company With Name
Officers
20 November 2009 View
Appoint Person Director Company With Name
Officers
20 November 2009 View
Termination Director Company With Name
Officers
18 November 2009 View
Termination Director Company With Name
Officers
18 November 2009 View
Termination Director Company With Name
Officers
18 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
6 January 2009 View
Accounts With Made Up Date
Accounts
30 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Annual Return
4 September 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
7 February 2008 View
Accounts With Made Up Date
Accounts
2 January 2008 View
Legacy
Annual Return
21 September 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
23 February 2007 View
Accounts With Made Up Date
Accounts
7 February 2007 View
Legacy
Annual Return
2 October 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
17 May 2006 View
Accounts With Made Up Date
Accounts
1 February 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
2 November 2005 View
Legacy
Annual Return
27 October 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Accounts
26 November 2004 View
Incorporation Company
Incorporation
13 September 2004 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WC2A 1QS

PROFESSIONAL PUBLISHERS ASSOCIATION LTD
#00132310
active
BRITISH-AMERICAN CHAMBER OF COMMERCE
#00172178
active
EVERSHOLT RAIL LEASING LIMITED
#02720809
active
AZ URBAN STUDIO LIMITED
#03072755
active
CANDYSPACE MEDIA LTD
#05132736
active
See all companies at WC2A 1QS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.