ELATERAL HOLDINGS LIMITED

active Company number 03467925

Private Limited by Shares · Incorporated on 18th Nov 1997

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SIC codes: 62012, 62090
Registered office: London, N1 7SR
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

ELATERAL HOLDINGS LIMITED is a private limited by shares company based in London. It was incorporated on 18th Nov 1997 and is currently showing its status as 'Active'. The company's stated activities are Business and domestic software development, Other information technology service activities .

3 Directors View directors

1489 Companies at address View all 1603 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Blackburn	Director	3rd Jun 2015		British	View profile
Chin Lim	Secretary	17th Jan 2018	This company	Not recorded	View profile
Chin Lim	Director	24th Sep 2018		British	View profile
Elateral Group Limited	Corporate PSC	18th Nov 2016	—	—	View profile

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Showing the latest 5 of 1,488 companies at this address.

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Company snapshot

Status: active
Incorporated: 18th Nov 1997
Company type: Private Limited by Shares
SIC codes: 62012, 62090
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

18th Nov 1997 Company incorporated
18th Nov 1997 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
18th Nov 1997 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
3rd Dec 1997 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
3rd Dec 1997 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
3rd Dec 1997 Martin Mason appointed as Director
3rd Dec 1997 SECRETARIAL LAW LIMITED appointed as Corporate secretary
28th Jan 1998 Angus De Watteville appointed as Director
28th Jan 1998 Richard Watney appointed as Director
20th May 1998 Simon Acland appointed as Director
20th May 1999 Martin Mason resigned as Director
20th May 1999 Peter Norman appointed as Director
13th Jul 1999 SECRETARIAL LAW LIMITED resigned as Corporate secretary
13th Jul 1999 Angus De Watteville appointed as Secretary
27th Aug 1999 Peter Blackburn appointed as Director
27th Aug 1999 Paul Goater appointed as Director
7th Sep 1999 Peter Norman resigned as Director
13th Oct 1999 Walter Passmore appointed as Director
1st Apr 2000 Charles Manzoni appointed as Director
1st Aug 2000 Simon Burt appointed as Director
2nd Jan 2001 Angus De Watteville resigned as Secretary
2nd Jan 2001 Peter Blackburn resigned as Director
2nd Jan 2001 Angus De Watteville resigned as Director
2nd Jan 2001 Paul Goater resigned as Director
2nd Jan 2001 Charles Manzoni appointed as Secretary
12th Feb 2001 Richard Wheatly appointed as Director
1st Oct 2001 Charles Manzoni resigned as Secretary
1st Oct 2001 Charles Manzoni resigned as Director
1st Oct 2001 Simon Burt appointed as Secretary
17th Oct 2001 Richard Wheatly resigned as Director
17th Jan 2002 Nicholas Habgood appointed as Director
17th Jan 2002 Peter Blackburn appointed as Director
17th Jan 2002 Paul Goater appointed as Director
17th Jan 2002 Angus De Watteville appointed as Director
30th Jun 2002 Walter Passmore resigned as Director
5th Jul 2002 Simon Burt resigned as Secretary
5th Jul 2002 Simon Burt resigned as Director
5th Jul 2002 Richard Watney resigned as Director
5th Jul 2002 Angus De Watteville appointed as Secretary
17th Oct 2002 Nicholas Habgood resigned as Director
17th Jun 2003 Phillip Robinson appointed as Director
17th Jun 2003 Nicholas Habgood appointed as Director
17th Jun 2003 Peter Ryan appointed as Director
17th Jan 2005 Phillip Robinson resigned as Director
19th Oct 2005 Simon Acland resigned as Director
26th May 2006 Nicholas Habgood resigned as Director
14th Jun 2006 Martin Pexton appointed as Director
16th Jun 2006 Peter Ryan resigned as Director
17th Jan 2007 Simon Acland appointed as Director
19th Nov 2008 Simon Acland resigned as Director
19th Nov 2008 NEWMEDIA SPARK DIRECTORS LIMITED appointed as Corporate director
19th Nov 2008 John Elkins appointed as Director
24th Sep 2009 Martin Pexton resigned as Director
30th Jul 2010 James Szpiro appointed as Director
24th Feb 2011 NEWMEDIA SPARK DIRECTORS LIMITED resigned as Corporate director
24th Feb 2011 Robert Whitby-Smith appointed as Director
23rd Jun 2011 Bryan Taylor appointed as Director
24th Nov 2011 Peter Blackburn resigned as Director
24th Nov 2011 James Szpiro resigned as Director
24th Nov 2011 Bryan Taylor resigned as Director
24th Nov 2011 Robert Whitby-Smith resigned as Director
27th Nov 2011 John Elkins resigned as Director
3rd Jun 2015 Peter Blackburn appointed as Director
3rd Jun 2015 Paul Goater resigned as Director
18th Nov 2016 Elateral Group Limited appointed as Corporate PSC
25th Nov 2016 Angus De Watteville resigned as Secretary
25th Nov 2016 Angus De Watteville resigned as Director
30th Nov 2016 Peter Galligan appointed as Secretary
30th Nov 2016 Peter Galligan appointed as Director
11th Dec 2017 Peter Galligan resigned as Secretary
11th Dec 2017 Peter Galligan resigned as Director
17th Jan 2018 Chin Lim appointed as Secretary
24th Sep 2018 Chin Lim appointed as Director
20th Sep 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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