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Eldmere Nominees Filing Ltd

Eldmere Nominees Filing Ltd is a in administration company incorporated on 21 December 2021 with the registered office located in Milton Keynes, Buckinghamshire. Eldmere Nominees Filing Ltd was registered 3 years ago.
Status
In Administration
In administration since 1 year 6 months ago
Company No
13811433
Private limited company
Age
3 years
Incorporated 21 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 294 days
Dated 20 December 2023 (1 year 10 months ago)
Next confirmation dated 20 December 2024
Was due on 3 January 2025 (9 months ago)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 389 days
For period 21 Dec31 Dec 2022 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year ago)
Address
C/O OPUS RESTRUCTURING LLP
1 Radian Court Knowlhill
Milton Keynes
MK5 8PJ
Address changed on 12 Apr 2024 (1 year 6 months ago)
Previous address was Sefton Hockering Road Woking GU22 7HG England
Telephone
020 35760420
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in May 1960 • Director And Company Secretary
Director • PSC • British • Lives in England • Born in Jun 1995
Director • British • Lives in England • Born in Aug 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Renaissance Capital Limited
John Michael Lewin is a mutual person.
Active
Goliath Reservation Systems Limited
Oliver Nicholas Hammond is a mutual person.
Active
Karamu Limited
Oliver Nicholas Hammond is a mutual person.
Active
Wollit Ltd
Oliver Nicholas Hammond is a mutual person.
Active
Beyonk Ltd
Oliver Nicholas Hammond is a mutual person.
Active
Peckwater Investments Ltd
Oliver Nicholas Hammond is a mutual person.
Active
Remotioned Technologies Group Limited
Oliver Nicholas Hammond is a mutual person.
Active
Searchland Ltd
Oliver Nicholas Hammond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£261.51K
Turnover
Unreported
Employees
8
Total Assets
£679.23K
Total Liabilities
-£48.62K
Net Assets
£630.61K
Debt Ratio (%)
7%
Latest Activity
Administration Period Extended
7 Months Ago on 11 Mar 2025
Registered Address Changed
1 Year 6 Months Ago on 12 Apr 2024
Administrator Appointed
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
New Charge Registered
2 Years 1 Month Ago on 31 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 4 Jan 2023
Registered Address Changed
3 Years Ago on 9 Jun 2022
Mr Oliver Nicholas Hammond Appointed
3 Years Ago on 14 Mar 2022
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Documents
Administrator's progress report
Submitted on 20 Oct 2025
Certificate of change of name
Submitted on 28 Aug 2025
Change of name notice
Submitted on 28 Aug 2025
Administrator's progress report
Submitted on 29 Apr 2025
Notice of extension of period of Administration
Submitted on 11 Mar 2025
Administrator's progress report
Submitted on 22 Oct 2024
Statement of affairs with form AM02SOA
Submitted on 11 Jun 2024
Statement of administrator's proposal
Submitted on 30 May 2024
Appointment of an administrator
Submitted on 12 Apr 2024
Registered office address changed from Sefton Hockering Road Woking GU22 7HG England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 12 April 2024
Submitted on 12 Apr 2024
Repayment History
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