EL

EEBMCAP 2019 LIMITED

Active

Company number 12217692

Weybridge, England · Incorporated 20 September 2019

The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

Last updated on 5 September 2026

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

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Elgin Energy Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 September 2019

Funding

1 funding round
1 January 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Accounts With Accounts Type Small
Accounts
10 December 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
25 April 2024 View
Change Person Director Company With Change Date
Officers
21 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Dormant
Accounts
3 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2023 View
Capital Alter Shares Subdivision
Capital
12 January 2023 View
Capital Name Of Class Of Shares
Capital
30 December 2022 View
Termination Director Company With Name Termination Date
Officers
28 September 2022 View
Change Person Director Company With Change Date
Officers
28 September 2022 View
Change Person Director Company With Change Date
Officers
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2022 View
Change Person Director Company With Change Date
Officers
27 September 2022 View
Change Person Director Company With Change Date
Officers
27 September 2022 View
Change Person Director Company With Change Date
Officers
27 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2022 View
Accounts With Accounts Type Dormant
Accounts
5 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2021 View
Accounts With Accounts Type Dormant
Accounts
9 January 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
8 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
26 February 2020 View
Termination Director Company With Name Termination Date
Officers
26 February 2020 View
Capital Alter Shares Subdivision
Capital
27 January 2020 View
Capital Name Of Class Of Shares
Capital
27 January 2020 View
Resolution
Resolution
27 January 2020 View
Capital Allotment Shares
Capital
27 January 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2020 View
Change Person Director Company With Change Date
Officers
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Incorporation Company
Incorporation
20 September 2019 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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