EG

EG GROUP LIMITED

Active

Company number 09826582

Bolton, England · Incorporated 15 October 2015

Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, BL6 6JW, England

Last updated on 26 July 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 October 2019

Company history

Previous company names

OPTIMA FINCO LIMITED · 15 October 2015 – 14 September 2016

INTERVIAS GROUP LIMITED · 14 September 2016 – 1 September 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
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Group
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
Eg Midco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 January 2018

Funding

3 funding rounds
21 October 2019
Shares allotted · 0 shares allotted
—
17 November 2016
Shares allotted · 0 shares allotted
—
29 January 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Accounts With Accounts Type Group
Accounts
22 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
20 June 2025 View
Termination Director Company With Name Termination Date
Officers
16 May 2025 View
Appoint Person Director Company With Name Date
Officers
16 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2024 View
Termination Director Company With Name Termination Date
Officers
6 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
29 October 2024 View
Accounts With Accounts Type Group
Accounts
19 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2023 View
Accounts With Accounts Type Group
Accounts
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Group
Accounts
23 September 2022 View
Change Person Director Company With Change Date
Officers
12 September 2022 View
Change Person Director Company With Change Date
Officers
1 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2022 View
Accounts With Accounts Type Group
Accounts
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2020 View
Auditors Resignation Company
Auditors
4 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2020 View
Accounts With Accounts Type Group
Accounts
16 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2020 View
Capital Allotment Shares
Capital
4 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Accounts With Accounts Type Group
Accounts
16 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2018 View
Accounts With Accounts Type Group
Accounts
28 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Resolution
Resolution
1 September 2017 View
Accounts With Accounts Type Group
Accounts
21 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2017 View
Capital Allotment Shares
Capital
6 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2016 View
Certificate Change Of Name Company
Change Of Name
14 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
18 February 2016 View
Termination Director Company With Name Termination Date
Officers
18 February 2016 View
Capital Allotment Shares
Capital
13 February 2016 View
Appoint Person Director Company With Name Date
Officers
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
10 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2016 View
Incorporation Company
Incorporation
15 October 2015 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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