Elliot Edinburgh Limited

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Elliot Edinburgh Limited

09458000•Private Limited With Share Capital

Third Floor, 2 More London Riverside, London, SE12DB

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Incorporated

25/02/2015

Company Age

11 years

Directors

5

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Elliot Edinburgh Limited (09458000) is a private limited with share capital incorporated on 25/02/2015 (11 years old) and registered in london, SE12DB. The company operates under SIC code 68209 and is classified as Small.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 25/02/2015
SE12DB

Financial Overview

Total Assets

£1.83M

Liabilities

£1.63M

Net Assets

£202.0K

Turnover

£2.27M

Cash

£383.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
J
james neil mortimer
director
D
dominic john rowell
director
D
dushyant singh sangar
director
M
matthew scott loughlin
director
D
donatella fanti
director

Charges

14

Registered

6

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-02-2018
Move Registers To Sail Company With New Address
Category:Address
Date:11-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Change Sail Address Company With New Address
Category:Address
Date:10-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2018
Resolution
Category:Resolution
Date:04-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Confirmation Statement
Category:Confirmation Statement
Date:23-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date30/04/2025
Latest Accounts30/09/2024

Trading Addresses

Third Floor, 2 More London Riverside, London, Se1 2Db, SE12DBRegistered

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Contact

Third Floor, 2 More London Riverside, London, SE12DB