Introduction
Watch Company
E
ELUTE INTELLIGENCE HOLDINGS LIMITED
ELUTE INTELLIGENCE HOLDINGS LIMITED is an active company incorporated on 2 October 2019 with the registered office located in Tadley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ELUTE INTELLIGENCE HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12238384
LTD Company
Age
6 Years
Incorporated 2 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (7 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
21 Church Road Tadley, RG26 3AX,
21 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Funding Round
Oct 19
Capital Allotment Shares
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Funding Round
Jan 21
Capital Allotment Shares
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Capital Reduction
Jul 22
Capital Cancellation Shares
Share Buyback
Jul 22
Capital Return Purchase Own Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Director Left
Nov 25
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
12
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CABLE, Stephen Charles
Active5 Fairford Way, WilmslowSK9 2EA
Born July 1972
Director
Appointed 15 May 2022
CABLE, Stephen Charles
5 Fairford Way, WilmslowSK9 2EA
Born July 1972
Director
15 May 2022
Active
EATON, Stuart Michael
ActiveChurch Road, TadleyRG26 3AX
Born January 1963
Director
Appointed 02 Oct 2019
EATON, Stuart Michael
Church Road, TadleyRG26 3AX
Born January 1963
Director
02 Oct 2019
Active
FISCHER, Peter Heinz
ResignedWellington House, CambridgeCB1 1BH
Born August 1967
Director
Appointed 14 Oct 2019
Resigned 16 Jun 2021
FISCHER, Peter Heinz
Wellington House, CambridgeCB1 1BH
Born August 1967
Director
14 Oct 2019
Resigned 16 Jun 2021
Resigned
ROSTEN, Mark Andrew
ResignedEast Road, CambridgeCB1 1BH
Born December 1970
Director
Appointed 16 Jun 2021
Resigned 24 Nov 2025
ROSTEN, Mark Andrew
East Road, CambridgeCB1 1BH
Born December 1970
Director
16 Jun 2021
Resigned 24 Nov 2025
Resigned
WHITE, Matthew Charles
ResignedWellington House, CambridgeCB1 1BH
Born September 1973
Director
Appointed 14 Oct 2019
Resigned 16 Jun 2021
WHITE, Matthew Charles
Wellington House, CambridgeCB1 1BH
Born September 1973
Director
14 Oct 2019
Resigned 16 Jun 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Frontier Ip Group Plc
Active78 Cannon Street, LondonEC4N 6AF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Oct 2019
Frontier Ip Group Plc
78 Cannon Street, LondonEC4N 6AF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Oct 2019
Active
Mr Stuart Michael Eaton
CeasedChurch Road, TadleyRG26 3AX
Born January 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2019
Ceased 11 Oct 2019
Mr Stuart Michael Eaton
Church Road, TadleyRG26 3AX
Born January 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2019
Ceased 11 Oct 2019
Ceased
Filing History
43
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
16 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2021
14 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 August 2020
4 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2020
11 November 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 November 2019
11 November 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 November 2019
25 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2019