EG

ELATERAL GROUP LIMITED

Active

Company number 07435521

London, England · Incorporated 10 November 2010

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

Last updated on 25 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2023

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
Group
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
Lms Capital Plc
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
10 November 2016

Funding

6 funding rounds
31 March 2023
Shares allotted · 0 shares allotted
—
10 April 2018
Shares allotted · 0 shares allotted
—
30 October 2017
Shares allotted · 0 shares allotted
—
20 September 2011
Shares allotted · 0 shares allotted
—
20 September 2011
Shares allotted · 0 shares allotted
—
20 September 2011
Shares allotted · 0 shares allotted
—
Total (6 rounds, 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 Group
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 Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Group
Accounts
21 July 2023 View
Memorandum Articles
Incorporation
27 April 2023 View
Resolution
Resolution
27 April 2023 View
Capital Allotment Shares
Capital
19 April 2023 View
Accounts With Accounts Type Group
Accounts
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Accounts With Accounts Type Group
Accounts
25 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 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 Group
Accounts
24 July 2020 View
Accounts With Accounts Type Group
Accounts
26 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2019 View
Capital Cancellation Shares
Capital
25 March 2019 View
Termination Director Company With Name Termination Date
Officers
8 March 2019 View
Change Person Director Company With Change Date
Officers
8 March 2019 View
Resolution
Resolution
21 February 2019 View
Capital Return Purchase Own Shares
Capital
20 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Group
Accounts
7 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 August 2018 View
Capital Alter Shares Consolidation
Capital
25 June 2018 View
Capital Alter Shares Consolidation
Capital
21 May 2018 View
Resolution
Resolution
14 May 2018 View
Capital Allotment Shares
Capital
30 April 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 Updates
Confirmation Statement
14 November 2017 View
Capital Allotment Shares
Capital
6 November 2017 View
Accounts With Accounts Type Group
Accounts
21 September 2017 View
Termination Director Company With Name Termination Date
Officers
16 June 2017 View
Accounts With Accounts Type Group
Accounts
14 March 2017 View
Termination Director Company With Name Termination Date
Officers
23 February 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
24 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2016 View
Appoint Person Director Company With Name Date
Officers
22 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
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2016 View
Accounts With Accounts Type Group
Accounts
23 May 2016 View
Move Registers To Registered Office Company With New Address
Address
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Change Person Director Company With Change Date
Officers
16 September 2015 View
Change Person Secretary Company With Change Date
Officers
16 September 2015 View
Change Person Director Company With Change Date
Officers
16 September 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Accounts With Accounts Type Group
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 Accounts Type Group
Accounts
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Accounts With Accounts Type Group
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Resolution
Resolution
8 October 2012 View
Accounts With Made Up Date
Accounts
1 August 2012 View
Change Account Reference Date Company Current Shortened
Accounts
26 July 2012 View
Appoint Person Director Company With Name Date
Officers
1 February 2012 View
Move Registers To Sail Company
Address
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Change Sail Address Company
Address
8 December 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
29 September 2011 View
Resolution
Resolution
20 September 2011 View
Capital Allotment Shares
Capital
20 September 2011 View
Capital Alter Shares Subdivision
Capital
20 September 2011 View
Appoint Person Director Company With Name Date
Officers
20 September 2011 View
Appoint Person Director Company With Name Date
Officers
20 September 2011 View
Appoint Person Director Company With Name Date
Officers
20 September 2011 View
Appoint Person Director Company With Name Date
Officers
20 September 2011 View
Appoint Person Director Company With Name Date
Officers
20 September 2011 View
Appoint Person Director Company With Name Date
Officers
20 September 2011 View
Resolution
Resolution
20 September 2011 View
Memorandum Articles
Incorporation
20 September 2011 View
Capital Allotment Shares
Capital
20 September 2011 View
Capital Name Of Class Of Shares
Capital
20 September 2011 View
Resolution
Resolution
20 September 2011 View
Capital Allotment Shares
Capital
20 September 2011 View
Resolution
Resolution
20 September 2011 View
Legacy
Insolvency
20 September 2011 View
Legacy
Capital
20 September 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 September 2011 View
Termination Director Company With Name
Officers
11 November 2010 View
Termination Secretary Company With Name
Officers
11 November 2010 View
Change Account Reference Date Company Current Extended
Accounts
11 November 2010 View
Incorporation Company
Incorporation
10 November 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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