EA

ERMINE ASSETS LIMITED

Active

Company number 07241090

Oldbury, England · Incorporated 30 April 2010

4 Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, England

Last updated on 12 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 June 2010

Company history

Previous company names

ENDURANCE ESTATES STRATEGIC LAND LIMITED · 30 April 2010 – 28 May 2026

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
22 July 2025
Next due
5 August 2026
Overdue by 7 weeks

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
Gemstar Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
4 June 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Certificate Change Of Name Company
Change Of Name
28 May 2026 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Termination Director Company With Name Termination Date
Officers
21 July 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Accounts With Accounts Type Full
Accounts
24 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Appoint Person Director Company With Name Date
Officers
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
16 November 2021 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2020 View
Accounts With Accounts Type Full
Accounts
20 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2019 View
Accounts With Accounts Type Full
Accounts
16 July 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Accounts With Accounts Type Full
Accounts
7 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Full
Accounts
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Termination Secretary Company With Name
Officers
21 February 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Change Person Director Company With Change Date
Officers
24 May 2011 View
Appoint Person Director Company With Name
Officers
13 September 2010 View
Appoint Person Director Company With Name
Officers
13 September 2010 View
Appoint Person Director Company With Name
Officers
13 September 2010 View
Appoint Person Director Company With Name
Officers
13 September 2010 View
Capital Variation Of Rights Attached To Shares
Capital
14 July 2010 View
Resolution
Resolution
14 July 2010 View
Capital Name Of Class Of Shares
Capital
14 July 2010 View
Capital Allotment Shares
Capital
14 July 2010 View
Appoint Person Director Company With Name
Officers
28 June 2010 View
Appoint Person Secretary Company With Name
Officers
16 June 2010 View
Termination Director Company
Officers
16 June 2010 View
Termination Director Company
Officers
16 June 2010 View
Termination Director Company With Name
Officers
16 June 2010 View
Termination Director Company With Name
Officers
16 June 2010 View
Termination Director Company With Name
Officers
16 June 2010 View
Termination Secretary Company With Name
Officers
16 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2010 View
Change Account Reference Date Company Current Shortened
Accounts
16 June 2010 View
Legacy
Mortgage
8 June 2010 View
Incorporation Company
Incorporation
30 April 2010 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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