E92 Plus Distribution Limited

Active03048773 Private limited company
Incorporated
24 April 1995 (31 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Owned by
E92 Plus Trustee Ltd
Accounts type
Dormant
Region
Greater London
Address
Unit C & D
Argent Court
Hook Rise South
Surbiton
KT6 7NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2010
British
Born December 1965 (60)
Secretary · Appointed 14 November 1996
British
Officer history (5 former)
1 January 2011
Resigned Gupta, Rakash as Director
1 September 2010
Appointed Gupta, Mukesh Kumar as Director
14 November 1996
Appointed Gupta, Mukesh Kumar as Secretary
14 November 1996
Resigned Rathore, Mamta as Secretary
1 May 1996
Appointed Rathore, Mamta as Secretary
1 May 1996
Resigned Dakers, Michael John as Secretary
24 May 1995
Appointed Dakers, Michael John as Secretary
24 April 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 April 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 April 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 April 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 April 1995
Appointed Gupta, Rakash as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

E92 Plus Trustee Ltd
Corporate entity · Notified 29 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a trust)
Private Limited Company
Reg. no. 10622906
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Axcelerant Group Limited
Reg. no. 03184794
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1965 (60)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Axcelerant Group Limited Owns 75–100% of shares
E92 Plus Distribution Limited This company Owns 75–100% of shares
E92cloud Limited Owns 50–75% of shares
E92 Plus Limited Owns 75–100% of shares
E92 Capital Limited Owns 75–100% of shares

Financials

Trend

Employees
0 1 2019 2020 2021 2023 2024 1 1 1 1 0
Balance sheet detail
20242023202120202019
Fixed Assets£140,071£51£51
Debtors£2£2£273£5,781£5,781
Creditors (< 1 year)£134,512
Net Current Assets£2£2(£134,239)£5,781£5,781
Shareholder Funds£2£5,832£5,832£5,832

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates24 April 2026
5 May 2026Notification of a person with significant control
30 September 2025Accounts for a dormant company31 December 2024
20 June 2025Confirmation statement with no updates24 April 2025
30 September 2024Accounts for a small company31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?