E15 INVESTMENT MANAGEMENT LTD

Key Data

Status

Active

Company No.

11911728

Incorporation date

28/03/2019

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2019)

09/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

08/12/2025

Micro company accounts made up to 2025-03-31

View PDF (7 pages)

21/10/2025

Director's details changed for Mr Stephen Fordham on 2025-10-08

View PDF (2 pages)

21/10/2025

Change of details for Mr Stephen Fordham as a person with significant control on 2025-10-08

View PDF (2 pages)

29/04/2025

Confirmation statement made on 2025-03-03 with no updates

View PDF (3 pages)

28/12/2024

Micro company accounts made up to 2024-03-31

View PDF (7 pages)

18/12/2024

Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 106-107 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 2024-12-18

View PDF (1 pages)

05/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

15/02/2024

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

13/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

04/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

01/12/2022

Termination of appointment of Imogen Elizabeth Somers Hervey-Bathurst as a director on 2022-11-30

View PDF (1 pages)

01/12/2022

Termination of appointment of Jonathan Gwyn Mathews as a director on 2022-11-30

View PDF (1 pages)

03/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

29/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

15/07/2021

Registration of charge 119117280001, created on 2021-07-01

View PDF (60 pages)

21/06/2021

Confirmation statement made on 2021-03-27 with updates

View PDF (4 pages)

21/06/2021

Director's details changed for Miss Imogen Elizabeth Somers Hervey-Bathurst on 2021-04-20

View PDF (2 pages)

21/06/2021

Director's details changed for Mr Jonathan Gwyn Mathews on 2021-04-20

View PDF (2 pages)

18/06/2021

Director's details changed for Mr Stephen Fordham on 2021-04-20

View PDF (2 pages)

20/04/2021

Registered office address changed from 35 New Bridge Street London EC4V 6BW England to 16 Great Queen Street London WC2B 5AH on 2021-04-20

View PDF (1 pages)

14/01/2021

Resolutions

View PDF (7 pages)

11/01/2021

Statement of capital following an allotment of shares on 2021-01-09

View PDF (3 pages)

13/10/2020

Registered office address changed from 71 Elgin Crescent London W11 2JE England to 35 New Bridge Street London EC4V 6BW on 2020-10-13

View PDF (1 pages)

15/05/2020

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

02/04/2020

Confirmation statement made on 2020-03-27 with updates

View PDF (4 pages)

04/01/2020

Statement of capital following an allotment of shares on 2019-12-13

View PDF (4 pages)

03/01/2020

Sub-division of shares on 2019-12-10

View PDF (4 pages)

03/01/2020

Resolutions

View PDF (40 pages)

03/01/2020

Appointment of Mr Jonathan Gwyn Mathews as a director on 2019-12-10

View PDF (2 pages)

03/01/2020

Appointment of Miss Imogen Elizabeth Somers Hervey-Bathurst as a director on 2019-12-10

View PDF (2 pages)

28/03/2019

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£312,738.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/03/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
264.75K
-
0.00
312.74K
-

2021
3
264.75K
-
0.00
312.74K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

264.75K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

312.74K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Stephen Fordham	Director	28/03/2019 - Present	11
Hervey-Bathurst, Imogen Elizabeth Somers	Director	10/12/2019 - 30/11/2022	1
Mathews, Jonathan Gwyn	Director	10/12/2019 - 30/11/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About E15 INVESTMENT MANAGEMENT LTD

E15 INVESTMENT MANAGEMENT LTD is an(a) Active company incorporated on 28/03/2019 with the registered office located at 106-107 Dowgate Hill House 14-16 Dowgate Hill, London EC4R 2SU. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of E15 INVESTMENT MANAGEMENT LTD?

E15 INVESTMENT MANAGEMENT LTD is currently Active. It was registered on 28/03/2019 .

Where is E15 INVESTMENT MANAGEMENT LTD located?

E15 INVESTMENT MANAGEMENT LTD is registered at 106-107 Dowgate Hill House 14-16 Dowgate Hill, London EC4R 2SU.

What does E15 INVESTMENT MANAGEMENT LTD do?

E15 INVESTMENT MANAGEMENT LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does E15 INVESTMENT MANAGEMENT LTD have?

E15 INVESTMENT MANAGEMENT LTD had 3 employees in 2021.

What is the latest filing for E15 INVESTMENT MANAGEMENT LTD?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-03 with no updates.