EB

ELLIS BATES GROUP LTD.

Active

Company number 09052809

Hove, England · Incorporated 22 May 2014

23 Coleridge Street, Hove, BN3 5AB, England

Last updated on 28 August 2026

Activities of financial services holding companies · SIC 64205


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 September 2024

Company history

Previous company names

UTOPIA INVESTMENTS LTD · 22 May 2014 – 28 January 2015

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 May 2026
Next due
5 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
White Uk Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2024

Funding

8 funding rounds
30 September 2024
Shares allotted · 0 shares allotted
30 September 2024
Shares allotted · 0 shares allotted
30 September 2024
Shares allotted · 0 shares allotted
30 September 2024
Shares allotted · 0 shares allotted
30 September 2024
Shares allotted · 0 shares allotted
30 September 2024
Shares allotted · 0 shares allotted
30 September 2024
Shares allotted · 0 shares allotted
6 October 2014
Shares allotted · 0 shares allotted
Total (8 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Termination Director Company With Name Termination Date
Officers
10 December 2025 View
Termination Director Company With Name Termination Date
Officers
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2025 View
Legacy
Accounts
22 September 2025 View
Legacy
Other
22 September 2025 View
Legacy
Other
22 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2025 View
Change Account Reference Date Company Current Shortened
Accounts
5 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2024 View
Memorandum Articles
Incorporation
14 October 2024 View
Resolution
Resolution
14 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 October 2024 View
Appoint Person Director Company With Name Date
Officers
9 October 2024 View
Appoint Person Director Company With Name Date
Officers
9 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2024 View
Capital Allotment Shares
Capital
2 October 2024 View
Capital Allotment Shares
Capital
2 October 2024 View
Capital Allotment Shares
Capital
2 October 2024 View
Capital Allotment Shares
Capital
2 October 2024 View
Capital Allotment Shares
Capital
2 October 2024 View
Capital Allotment Shares
Capital
2 October 2024 View
Capital Allotment Shares
Capital
30 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
27 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2020 View
Memorandum Articles
Incorporation
21 August 2020 View
Resolution
Resolution
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Appoint Person Director Company With Name Date
Officers
21 February 2020 View
Appoint Person Director Company With Name Date
Officers
21 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2019 View
Change Person Director Company With Change Date
Officers
3 July 2019 View
Change Person Director Company With Change Date
Officers
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Resolution
Resolution
24 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Certificate Change Of Name Company
Change Of Name
28 January 2015 View
Change Of Name Notice
Change Of Name
28 January 2015 View
Capital Allotment Shares
Capital
10 November 2014 View
Appoint Person Director Company With Name Date
Officers
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
1 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2014 View
Incorporation Company
Incorporation
22 May 2014 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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