Eldapoint Holdings Limited

Active06200755 Private limited company
Incorporated
3 April 2007 (19 years)
Previously known as
Oval (2151) Limited (until 19 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
North West
Address
Charleywood Road
Knowsley Industrial Park North
Liverpool
L33 7SG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
14 February 2025
Resigned Chidley, Charles Stuart as Director
16 July 2020
Appointed Collier, James Jack as Director
15 February 2019
Appointed Rawkins, William Robert John as Director
30 December 2013
Resigned Rogers, Leslie Philip as Director
30 December 2013
Appointed A2e Capital Partners Limited as Corporate Director
30 December 2013
Resigned Chidley, Charles Stuart as Secretary
1 December 2011
Resigned Brown, John Ernest as Director
3 March 2011
Resigned Hoche, Lynne as Director
1 March 2010
Appointed Brown, John Ernest as Director
1 December 2008
Resigned Clarke, David Mark as Director
1 June 2008
Appointed Rogers, Leslie Philip as Director
22 September 2007
Appointed Clarke, David Mark as Director
22 September 2007
Appointed Hoche, Lynne as Director
22 September 2007
Appointed Chidley, Charles Stuart as Secretary
22 September 2007
Appointed Chidley, Charles Stuart as Director
22 September 2007
Resigned Ovalsec Limited as Corporate Nominee Secretary
22 September 2007
Resigned Oval Nominees Limited as Corporate Nominee Director
3 April 2007
Appointed Ovalsec Limited as Corporate Nominee Secretary
3 April 2007
Appointed Oval Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08632807

Holdings 1

Companies where Eldapoint Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Profit Before Tax
£0
Return on Equity
0%
Balance sheet detail
2025
Creditors (< 1 year)£4,108,518
Net Current Assets(£4,108,518)
Shareholder Funds£1,180,704

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates17 April 2026
22 December 2025Accounts for a dormant company31 March 2025
23 April 2025Confirmation statement with no updates17 April 2025
9 April 2025Other filing
9 April 2025Other filing
Show all recent filings

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