Elateral Holdings Limited

Active03467925 Private limited company
Incorporated
18 November 1997 (28 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
International House
64 Nile Street
London
N1 7SR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2018
Also at Elateral Group Limited, Elateral Limited, Elateral Trustees Limited · more companies
British
Born June 1974 (52)
Lim, Chin
Secretary · Appointed 17 January 2018
Director · Appointed 3 June 2015
Also at Elateral Group Limited, Elateral Limited, Elateral Trustees Limited
British
Born November 1967
Officer history (34 former)
24 September 2018
Appointed Lim, Chin as Director
17 January 2018
Appointed Lim, Chin as Secretary
11 December 2017
Resigned Galligan, Peter B as Secretary
11 December 2017
Resigned Galligan, Peter B as Director
30 November 2016
Appointed Galligan, Peter B as Secretary
30 November 2016
Appointed Galligan, Peter B as Director
25 November 2016
Resigned De Watteville, Angus William as Director
25 November 2016
Resigned De Watteville, Angus William as Secretary
3 June 2015
Resigned Goater, Paul as Director
3 June 2015
Appointed Blackburn, Peter Henry as Director
27 November 2011
Resigned Elkins, John as Director
24 November 2011
Resigned Whitby-Smith, Robert James as Director
24 November 2011
Resigned Szpiro, James Lucien Alexander as Director
24 November 2011
Resigned Taylor, Bryan Lloyd as Director
24 November 2011
Resigned Blackburn, Peter Henry as Director
23 June 2011
Appointed Taylor, Bryan Lloyd as Director
24 February 2011
Appointed Whitby-Smith, Robert James as Director
24 February 2011
Resigned Newmedia Spark Directors Limited as Corporate Director
30 July 2010
Appointed Szpiro, James Lucien Alexander as Director
24 September 2009
Resigned Pexton, Martin Andrew as Director
19 November 2008
Resigned Acland, Simon Hugh Verdon as Director
19 November 2008
Appointed Newmedia Spark Directors Limited as Corporate Director
19 November 2008
Appointed Elkins, John as Director
17 January 2007
Appointed Acland, Simon Hugh Verdon as Director
16 June 2006
Resigned Ryan, Peter as Director
14 June 2006
Appointed Pexton, Martin Andrew as Director
26 May 2006
Resigned Habgood, Nicholas John as Director
19 October 2005
Resigned Acland, Simon Hugh Verdon as Director
17 January 2005
Resigned Robinson, Phillip David as Director
17 June 2003
Appointed Ryan, Peter as Director
17 June 2003
Appointed Robinson, Phillip David as Director
17 June 2003
Appointed Habgood, Nicholas John as Director
17 October 2002
Resigned Habgood, Nicholas John as Director
5 July 2002
Resigned Watney, Richard John Moncaster as Director
5 July 2002
Resigned Burt, Simon Derek as Secretary
5 July 2002
Appointed De Watteville, Angus William as Secretary
5 July 2002
Resigned Burt, Simon Derek as Director
30 June 2002
Resigned Passmore, Walter William as Director
17 January 2002
Appointed Goater, Paul as Director
17 January 2002
Appointed De Watteville, Angus William as Director
17 January 2002
Appointed Habgood, Nicholas John as Director
17 January 2002
Appointed Blackburn, Peter Henry as Director
17 October 2001
Resigned Wheatly, Richard John Norwood as Director
1 October 2001
Resigned Manzoni, Charles Peter as Secretary
1 October 2001
Appointed Burt, Simon Derek as Secretary
1 October 2001
Resigned Manzoni, Charles Peter as Director
12 February 2001
Appointed Wheatly, Richard John Norwood as Director
2 January 2001
Resigned De Watteville, Angus William as Secretary
2 January 2001
Resigned Blackburn, Peter Henry as Director
2 January 2001
Resigned Goater, Paul as Director
2 January 2001
Resigned De Watteville, Angus William as Director
2 January 2001
Appointed Manzoni, Charles Peter as Secretary
1 August 2000
Appointed Burt, Simon Derek as Director
1 April 2000
Appointed Manzoni, Charles Peter as Director
13 October 1999
Appointed Passmore, Walter William as Director
7 September 1999
Resigned Norman, Peter James as Director
27 August 1999
Appointed Blackburn, Peter Henry as Director
27 August 1999
Appointed Goater, Paul as Director
13 July 1999
Appointed De Watteville, Angus William as Secretary
13 July 1999
Resigned Secretarial Law Limited as Corporate Secretary
20 May 1999
Appointed Norman, Peter James as Director
20 May 1999
Resigned Mason, Martin John as Director
20 May 1998
Appointed Acland, Simon Hugh Verdon as Director
28 January 1998
Appointed Watney, Richard John Moncaster as Director
28 January 1998
Appointed De Watteville, Angus William as Director
3 December 1997
Appointed Mason, Martin John as Director
3 December 1997
Appointed Secretarial Law Limited as Corporate Secretary
3 December 1997
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 December 1997
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
18 November 1997
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 November 1997
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 November 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07435521

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Elateral Group Limited
Elateral Holdings Limited This company Owns 75–100% of shares
Elateral Limited Owns 75–100% of shares
Elateral Trustees Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2024 2025 £757,000 £585,000 £406,000
Balance sheet detail
202520242023
Debtors£1,551,000£1,709,000
Creditors (< 1 year)£2,033,000£1,966,000£1,952,000
Net Current Assets(£594,000)(£415,000)(£243,000)
Shareholder Funds£406,000£585,000£757,000

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

170-180 Creffield Road Ltd
1Deal4all Ltd
24M Consulting Limited
54 Prime Selection Limited
Abc Digital Distribution Limited
Abc Digital Publishing Limited

Other companies in this industry

London
Leeds
Cowbridge
Birmingham
London
Durham

By trade and location

New Software Companies →New companies in London →New Software Companies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

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?