Introduction
Watch Company
E
ELAN CONSULTANTS LIMITED
ELAN CONSULTANTS LIMITED is an active company incorporated on with the registered office located in Polegate. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. ELAN CONSULTANTS LIMITED was registered 13 years ago.(SIC: 71122)
Status
active
Active since 13 years ago
Company No
08219011
LTD Company
Age
13 Years
Incorporated 18 September 2012
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (11 months ago)
Submitted on 18 May 2026 (3 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2026 (1 month ago)
Submitted on 20 July 2026 (1 month ago)
Next Due
Due by 2 August 2027
For period ending 19 July 2027
Contact
Address
49 Station Road Polegate, BN26 6EA,
Previous Addresses
International House 24 Holborn Viaduct London EC1A 2BN England
From: 31 March 2014To: 9 September 2014
International House 221 Bow Road Bow London E3 2SJ England
From: 18 September 2012To: 31 March 2014
Timeline
5 key events • 2012 - 2022
Funding Officers Ownership
Company Founded
Sept 12
Incorporation Company
Funding Round
Mar 13
Capital Allotment Shares
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
New Owner
Jul 22
Notification Of A Person With Significan...
1
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
3
Name
Role
Appointed
Status
SEARLE-WALLS, Ian
ActiveStation Road, PolegateBN26 6EA
Secretary
Appointed 25 Jul 2019
SEARLE-WALLS, Ian
Station Road, PolegateBN26 6EA
Secretary
25 Jul 2019
Active
SEARLE-WALLS, Abigail
ActiveStation Road, PolegateBN26 6EA
Born February 1984
Director
Appointed 18 Sept 2012
SEARLE-WALLS, Abigail
Station Road, PolegateBN26 6EA
Born February 1984
Director
18 Sept 2012
Active
SEARLE-WALLS, Ian Michael
ActiveStation Road, PolegateBN26 6EA
Born June 1982
Director
Appointed 02 Mar 2014
SEARLE-WALLS, Ian Michael
Station Road, PolegateBN26 6EA
Born June 1982
Director
02 Mar 2014
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ian Michael Searle-Walls
ActiveStation Road, PolegateBN26 6EA
Born June 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Jul 2022
Mr Ian Michael Searle-Walls
Station Road, PolegateBN26 6EA
Born June 1982
Ownership of shares 25 to 50 percent
25 Jul 2022
Active
Mr Ian Michael Searle-Walls
CeasedStation Road, PolegateBN26 6EA
Born June 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Jul 2019
Mr Ian Michael Searle-Walls
Station Road, PolegateBN26 6EA
Born June 1982
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 01 Jul 2019
Ceased
Mrs Abigail Victoria Searle-Walls
ActiveStation Road, PolegateBN26 6EA
Born February 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mrs Abigail Victoria Searle-Walls
Station Road, PolegateBN26 6EA
Born February 1984
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
43
Description
Type
Date Filed
Document
Confirmation Statement With Updates
20 July 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
20 July 2026
No document
Change To A Person With Significant Control
19 July 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
19 July 2026
No document
Accounts With Accounts Type Micro Entity
18 May 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
18 May 2026
No document
Confirmation Statement With No Updates
26 July 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 July 2025
No document
Accounts With Accounts Type Micro Entity
11 October 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
11 October 2024
No document
Confirmation Statement With No Updates
30 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 July 2024
No document
Accounts With Accounts Type Micro Entity
26 February 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
26 February 2024
No document
Confirmation Statement With No Updates
5 August 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 August 2023
No document
Accounts With Accounts Type Micro Entity
22 December 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
22 December 2022
No document
Confirmation Statement With Updates
27 July 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
27 July 2022
No document
Notification Of A Person With Significant Control
27 July 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 July 2022
No document
Accounts With Accounts Type Micro Entity
4 February 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
4 February 2022
No document
Confirmation Statement With No Updates
2 August 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 August 2021
No document
Accounts With Accounts Type Micro Entity
16 December 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
16 December 2020
No document
Confirmation Statement With No Updates
27 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 July 2020
No document
Accounts With Accounts Type Micro Entity
24 January 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
24 January 2020
No document
Confirmation Statement With Updates
25 July 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
25 July 2019
No document
Appoint Person Secretary Company With Name Date
25 July 2019
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
25 July 2019
No document
Cessation Of A Person With Significant Control
25 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2019
No document
Accounts With Accounts Type Micro Entity
9 January 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
9 January 2019
No document
Confirmation Statement With No Updates
18 September 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 September 2018
No document
Accounts With Accounts Type Micro Entity
27 October 2017
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
27 October 2017
No document
Confirmation Statement With No Updates
18 September 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 September 2017
No document
Accounts With Accounts Type Total Exemption Small
4 January 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
4 January 2017
No document
Confirmation Statement With Updates
22 September 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
22 September 2016
No document
Move Registers To Sail Company With New Address
3 March 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 March 2016
No document
Accounts With Accounts Type Total Exemption Small
4 December 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
4 December 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
22 September 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
22 September 2015
No document
Change Sail Address Company With Old Address New Address
22 September 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
22 September 2015
No document
Appoint Person Director Company With Name Date
2 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
2 March 2015
No document
Accounts With Accounts Type Total Exemption Small
24 November 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
24 November 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
18 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 September 2014
No document
Change Sail Address Company With Old Address New Address
18 September 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
18 September 2014
No document
Change Registered Office Address Company With Date Old Address New Address
9 September 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2014
No document
Change Person Director Company With Change Date
21 August 2014
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
21 August 2014
No document
Change Registered Office Address Company With Date Old Address
31 March 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
31 March 2014
No document
Accounts With Accounts Type Total Exemption Small
4 November 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
4 November 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
20 September 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
20 September 2013
No document
Change Person Director Company With Change Date
20 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2013
No document
Change Sail Address Company
20 September 2013
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
20 September 2013
No document
Capital Allotment Shares
17 March 2013
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
17 March 2013
No document
Change Person Director Company With Change Date
29 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2012
No document
Incorporation Company
18 September 2012
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
18 September 2012
No document