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ELVERSON INVESTMENT LIMITED

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ELVERSON INVESTMENT LIMITED

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Key Data

Status

Active

Company No.

07422342

Incorporation date

28/10/2010

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Birchin Court, 20 Birchin Lane, London EC3V 9DJCopy
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See on map
Latest events (Record since 28/10/2010)
dot icon03/11/2025
Confirmation statement made on 2025-10-28 with no updates
View PDF (3 pages)
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon17/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon28/10/2024
Confirmation statement made on 2024-10-28 with no updates
View PDF (3 pages)
dot icon27/09/2024
Previous accounting period shortened from 2023-12-30 to 2023-12-29
View PDF (1 pages)
dot icon15/11/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon30/10/2023
Confirmation statement made on 2023-10-28 with no updates
View PDF (3 pages)
dot icon29/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
View PDF (1 pages)
dot icon13/02/2023
Appointment of Ms Chiara Mensi as a director on 2023-02-13
View PDF (2 pages)
dot icon12/02/2023
Termination of appointment of Patricia Ann Bissett as a director on 2023-02-13
View PDF (1 pages)
dot icon09/11/2022
Confirmation statement made on 2022-10-28 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon15/06/2022
Termination of appointment of Alan Douglas Bell as a secretary on 2022-06-15
View PDF (1 pages)
dot icon03/11/2021
Change of details for Mr Marc Kurt Ostheimer as a person with significant control on 2021-11-01
View PDF (2 pages)
dot icon03/11/2021
Confirmation statement made on 2021-10-28 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon30/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon03/11/2020
Confirmation statement made on 2020-10-28 with no updates
View PDF (3 pages)
dot icon04/11/2019
Confirmation statement made on 2019-10-28 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon30/10/2018
Confirmation statement made on 2018-10-28 with no updates
View PDF (3 pages)
dot icon29/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon25/01/2018
Director's details changed for Mrs Patricia Ann Bissett on 2018-01-22
View PDF (2 pages)
dot icon31/10/2017
Confirmation statement made on 2017-10-28 with no updates
View PDF (3 pages)
dot icon03/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon03/11/2016
Confirmation statement made on 2016-10-28 with updates
View PDF (5 pages)
dot icon08/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon04/05/2016
Appointment of Mr Alan Douglas Bell as a secretary on 2016-05-04
View PDF (2 pages)
dot icon12/11/2015
Annual return made up to 2015-10-28 with full list of shareholders
View PDF (3 pages)
dot icon20/10/2015
Appointment of Mrs Patricia Ann Bissett as a director on 2015-10-20
View PDF (2 pages)
dot icon20/10/2015
Termination of appointment of Dennis Raymond Cook as a director on 2015-10-20
View PDF (1 pages)
dot icon20/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon31/10/2014
Annual return made up to 2014-10-28 with full list of shareholders
View PDF (3 pages)
dot icon07/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon10/03/2014
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 2014-03-10
View PDF (1 pages)
dot icon30/10/2013
Annual return made up to 2013-10-28 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon30/10/2012
Annual return made up to 2012-10-28 with full list of shareholders
View PDF (3 pages)
dot icon19/06/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (1 pages)
dot icon01/11/2011
Annual return made up to 2011-10-28 with full list of shareholders
View PDF (3 pages)
dot icon01/11/2010
Current accounting period extended from 2011-10-31 to 2011-12-31
View PDF (1 pages)
dot icon28/10/2010
Incorporation
View PDF (44 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-75.89 % *

* during past year

Cash in Bank

£350,111.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
29/12/2025
dot iconNext due on
29/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
0
7.14M
-
0.00
1.45M
-
2022
-
2.66M
-
0.00
350.11K
-
2022
-
2.66M
-
0.00
350.11K
-

Employees

2022

Employees

-

Net Assets(EUR)

2.66M £Descended-62.66 % *

Total Assets(EUR)

-

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

350.11K £Descended-75.89 % *

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bissett, Patricia Ann
Director
19/10/2015 - 12/02/2023
64
Mensi, Chiara
Director
13/02/2023 - Present
19

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ELVERSON INVESTMENT LIMITED

ELVERSON INVESTMENT LIMITED is an(a) Active company incorporated on 28/10/2010 with the registered office located at Birchin Court, 20 Birchin Lane, London EC3V 9DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELVERSON INVESTMENT LIMITED?

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ELVERSON INVESTMENT LIMITED is currently Active. It was registered on 28/10/2010 .

Where is ELVERSON INVESTMENT LIMITED located?

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ELVERSON INVESTMENT LIMITED is registered at Birchin Court, 20 Birchin Lane, London EC3V 9DJ.

What does ELVERSON INVESTMENT LIMITED do?

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

What is the latest filing for ELVERSON INVESTMENT LIMITED?

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The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-28 with no updates.