EA

EL ASSET CO. 1 LIMITED

Active

Company number 12820951

London, United Kingdom · Incorporated 18 August 2020

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Last updated on 9 August 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

EL (ST HELENS) LIMITED · 18 August 2020 – 28 April 2021

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
9 August 2025
Next due
23 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Total Exemption Full
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
Fpc Electric Land Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 August 2020

Funding

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

Filing history

Mortgage Satisfy Charge Full
Mortgage
16 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2026 View
Change Person Director Company With Change Date
Officers
13 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2025 View
Legacy
Change Of Name
4 August 2025 View
Capital Allotment Shares
Capital
11 July 2025 View
Legacy
Capital
11 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 July 2025 View
Legacy
Insolvency
11 July 2025 View
Resolution
Resolution
11 July 2025 View
Change Person Director Company With Change Date
Officers
30 January 2025 View
Change Person Director Company With Change Date
Officers
7 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2023 View
Change Person Director Company With Change Date
Officers
20 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Memorandum Articles
Incorporation
2 August 2021 View
Memorandum Articles
Incorporation
2 August 2021 View
Resolution
Resolution
2 August 2021 View
Resolution
Resolution
2 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2021 View
Resolution
Resolution
28 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2020 View
Incorporation Company
Incorporation
18 August 2020 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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