Eldapoint Investments Limited

Active08632807 Private limited company
Incorporated
1 August 2013 (13 years)
Previously known as
Shoo 583 Limited (until 14 January 2014)
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

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
14 February 2025
Resigned Chidley, Charles Stuart as Director
31 October 2019
Resigned Blount, Andrew John as Director
31 October 2019
Appointed Collier, James Jack as Director
15 February 2019
Appointed Rawkins, William Robert John as Director
7 April 2017
Appointed Blount, Andrew John as Director
7 April 2017
Resigned A2e Capital Partners Limited as Corporate Director
31 January 2017
Resigned Philobbos, Noha as Director
25 June 2015
Appointed Philobbos, Noha as Director
18 December 2013
Appointed A2e Capital Partners Limited as Corporate Director
18 December 2013
Appointed Chidley, Charles Stuart as Director
18 December 2013
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
18 December 2013
Resigned Sadler, Sian as Director
1 August 2013
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
1 August 2013
Appointed Sadler, Sian as Director

Ownership 1 active

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

Corporate entity · Notified 21 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11753997

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
21 August 2020
Ceased Said Amin Amiri — Owns 75–100% of shares

Financials

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

Profit Before Tax
£0
Balance sheet detail
2025
Debtors£38,125
Creditors (< 1 year)£1,809,646
Net Current Assets(£1,771,521)
Shareholder Funds(£76,939)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates1 August 2026
19 December 2025Accounts for a dormant company31 March 2025
5 August 2025Confirmation statement with no updates1 August 2025
9 April 2025Other filing
9 April 2025Other filing
Show all recent filings

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