Elara Capital Plc
Company Profile
live
MediumElara Capital Plc
04585206•Public Limited With Share Capital
248A Marylebone Road, London, NW16JZ
Get Full Access
Incorporated
08/11/2002
Company Age
23 years
Directors
3
Employees
192
SIC Code
66110
Risk
very low risk
Company Overview
Registration, classification & business activity
Elara Capital Plc (04585206) is a public limited with share capital incorporated on 08/11/2002 (23 years old) and registered in london, NW16JZ. The company operates under SIC code 66110 and is classified as Medium.
Elara capital plc is a financial services company based out of 248a marylebone road, london, united kingdom.
Public Limited With Share Capital
SIC: 66110
Medium
Incorporated 08/11/2002
NW16JZ
192 employees
Financial Overview
Total Assets
£115.57M
Liabilities
£17.13M
Net Assets
£98.45M
Turnover
£24.69M
Cash
£12.33M
Key Metrics
192
Employees
3
Directors
6
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2012
Legacy
Category:Mortgage
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Termination Director Company With Name
Category:Officers
Date:27-11-2009
Resolution
Category:Resolution
Date:22-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Mortgage
Date:23-09-2009
Legacy
Category:Mortgage
Date:03-09-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Accounts
Date:12-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Officers
Date:14-05-2008
Resolution
Category:Resolution
Date:07-05-2008
Legacy
Category:Capital
Date:07-05-2008
Resolution
Category:Resolution
Date:07-05-2008
Legacy
Category:Capital
Date:31-01-2008
Legacy
Category:Capital
Date:10-01-2008
Resolution
Category:Resolution
Date:10-01-2008
Legacy
Category:Annual Return
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Capital
Date:20-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2007
Legacy
Category:Annual Return
Date:11-12-2006
Legacy
Category:Officers
Date:11-12-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Address
Date:30-08-2006
Certificate Change Of Name Re Registration Private To Public Limited Company
Category:Change Of Name
Date:18-08-2006
Accounts Balance Sheet
Category:Accounts
Date:18-08-2006
Auditors Statement
Category:Auditors
Date:18-08-2006
Auditors Report
Category:Auditors
Date:18-08-2006
Legacy
Category:Reregistration
Date:18-08-2006
Legacy
Category:Reregistration
Date:18-08-2006
Re Registration Memorandum Articles
Category:Incorporation
Date:18-08-2006
Resolution
Category:Resolution
Date:18-08-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Officers
Date:02-06-2006
Legacy
Category:Address
Date:24-05-2006
Legacy
Category:Officers
Date:04-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2006
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/07/2025
Latest Accounts31/03/2025
Trading Addresses
248A Marylebone Road, London, NW16JZRegistered
Related Companies
4