Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Elateral Group Limited
- Incorporated
- 10 November 2010 (15 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Adam Lavelle
- Owned by
- LMS Capital PLC
- Accounts type
- Group
- Region
- Greater London
- Address
- International House64 Nile StreetLondonN1 7SR
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Lavelle, Adam
Director · Appointed 1 October 2021
American
Born December 1970 (55)
Director · Appointed 24 September 2018
British
Born June 1974 (52)
Lim, Chin
Secretary · Appointed 17 January 2018
Director · Appointed 13 December 2016
British
Born November 1957
Elkins, John
Director · Appointed 20 September 2011
British
Born September 1952 (74)
Director · Appointed 12 September 2011
British
Born November 1967
Officer history (12 former)
26 May 2022
Resigned Bevan, Robin Henry Richard as Director
1 October 2021
Appointed Lavelle, Adam as Director
8 March 2019
24 September 2018
8 August 2018
Appointed Bevan, Robin Henry Richard as Director
17 January 2018
Appointed Lim, Chin as Secretary
11 December 2017
Resigned Galligan, Peter B as Secretary
11 December 2017
5 June 2017
Resigned Kamel, Alexandre Perry as Director
20 February 2017
13 December 2016
13 December 2016
30 November 2016
Appointed Galligan, Peter B as Secretary
30 November 2016
25 November 2016
25 November 2016
Resigned De Watteville, Angus William as Secretary
3 July 2015
31 January 2012
Appointed Kamel, Alexandre Perry as Director
20 September 2011
20 September 2011
20 September 2011
Appointed Elkins, John as Director
20 September 2011
20 September 2011
12 September 2011
10 November 2010
10 November 2010
10 November 2010
10 November 2010
10 November 2010
Appointed De Watteville, Angus William as Secretary
10 November 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
LMS Capital PLC
Corporate entity · Notified 10 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Plc
Former controllers (1)
30 July 2021
Ceased Kings Arms Yard VCT PLC — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Elateral Group Limited This company
Elateral Holdings Limited 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 · group accounts
- Net Assets
- £1,923,000
- Profit
- (£3,000)
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1,000,000 | ||
| Debtors | £5,712,000 | £5,730,000 | |
| Creditors (< 1 year) | £4,789,000 | £3,429,000 | |
| Net Current Assets | £923,000 | ||
| Net Assets | £1,923,000 | £2,934,000 | |
| Shareholder Funds | £1,923,000 | £2,934,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Group of companies' accounts | 31 March 2025 | ||
| 30 December 2025 | Registered office address changed | |||
| 24 September 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 9 December 2024 | Group of companies' accounts | 31 March 2024 | ||
| 7 October 2024 | Register inspection address has been changed |
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