ED

EGHAM DELL LIMITED

Active

Company number 00533778

London · Incorporated 27 May 1954

Third Floor, 20 Old Bailey, London, EC4M 7AN

Last updated on 24 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
72 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
5 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Leonie Kira Emma Schroder
Born April 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 September 2020
PS
Mrs Charmaine Brenda Mallinckrodt
Born November 1935
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Miscellaneous
19 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Change Person Director Company With Change Date
Officers
4 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2026 View
Accounts With Accounts Type Dormant
Accounts
16 December 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Dormant
Accounts
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2024 View
Accounts With Accounts Type Dormant
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Accounts With Accounts Type Dormant
Accounts
15 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Dormant
Accounts
27 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
6 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
22 August 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Change Person Director Company With Change Date
Officers
5 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
15 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2017 View
Change Person Director Company With Change Date
Officers
9 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Change Person Director Company With Change Date
Officers
2 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2014 View
Change Person Director Company With Change Date
Officers
3 February 2014 View
Change Person Director Company With Change Date
Officers
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2014 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Appoint Person Director Company With Name
Officers
19 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2011 View
Statement Of Companys Objects
Change Of Constitution
25 March 2011 View
Resolution
Resolution
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Change Person Director Company With Change Date
Officers
19 December 2010 View
Change Person Director Company With Change Date
Officers
19 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Appoint Corporate Secretary Company With Name
Officers
6 December 2010 View
Termination Secretary Company With Name
Officers
6 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Address
31 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2008 View
Legacy
Annual Return
17 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Annual Return
16 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2007 View
Legacy
Annual Return
16 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2005 View
Legacy
Annual Return
7 February 2005 View
Legacy
Annual Return
28 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2003 View
Legacy
Annual Return
28 January 2003 View
Legacy
Annual Return
27 January 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2002 View
Accounts With Accounts Type Full
Accounts
16 January 2001 View
Legacy
Annual Return
16 January 2001 View
Legacy
Address
7 December 2000 View
Accounts With Accounts Type Full
Accounts
24 January 2000 View
Legacy
Annual Return
24 January 2000 View
Accounts With Accounts Type Full
Accounts
15 January 1999 View
Legacy
Annual Return
15 January 1999 View
Auditors Resignation Company
Auditors
27 October 1998 View
Legacy
Annual Return
30 January 1998 View
Accounts With Accounts Type Full
Accounts
22 January 1998 View
Accounts With Accounts Type Full
Accounts
17 January 1997 View
Legacy
Officers
17 January 1997 View
Legacy
Annual Return
17 January 1997 View
Accounts With Accounts Type Full
Accounts
22 January 1996 View
Legacy
Annual Return
22 January 1996 View
Accounts With Accounts Type Full
Accounts
29 January 1995 View
Legacy
Annual Return
29 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
14 January 1994 View
Legacy
Annual Return
14 January 1994 View
Accounts With Accounts Type Full
Accounts
12 February 1993 View
Legacy
Annual Return
12 February 1993 View
Accounts With Accounts Type Full
Accounts
5 February 1992 View
Legacy
Annual Return
5 February 1992 View
Accounts With Accounts Type Full
Accounts
16 February 1991 View
Legacy
Annual Return
16 February 1991 View
Accounts With Accounts Type Full
Accounts
19 February 1990 View
Legacy
Annual Return
19 February 1990 View
Legacy
Annual Return
22 March 1989 View
Legacy
Annual Return
22 March 1989 View
Accounts With Accounts Type Full
Accounts
15 March 1989 View
Accounts With Accounts Type Full
Accounts
8 March 1988 View
Accounts With Accounts Type Full
Accounts
13 February 1987 View
Legacy
Annual Return
13 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
9 July 1984 View
Legacy
Annual Return
27 March 1973 View
Miscellaneous
Miscellaneous
27 May 1954 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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