EL

ELEBRO LIMITED

Active

Company number 00916101

London, England · Incorporated 22 September 1967

First Floor 52 Grosvenor Gardens, Victoria, London, SW1W 0AU, England

Last updated on 5 April 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

ELECTRONIC BROKERS LIMITED · 22 September 1967 – 9 June 1988

TELOGY LIMITED · 9 June 1988 – 22 April 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 December 2025
Next due
20 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Almero Camden City Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
2 April 2026 View
Change Person Director Company With Change Date
Officers
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2024 View
Change Person Director Company With Change Date
Officers
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Change Person Director Company With Change Date
Officers
21 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2023 View
Change Person Director Company With Change Date
Officers
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 September 2021 View
Change Person Director Company With Change Date
Officers
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 October 2020 View
Change Person Director Company With Change Date
Officers
15 September 2020 View
Memorandum Articles
Incorporation
6 August 2020 View
Resolution
Resolution
6 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2019 View
Change Person Director Company With Change Date
Officers
13 May 2019 View
Resolution
Resolution
24 April 2019 View
Change Account Reference Date Company Current Extended
Accounts
28 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2019 View
Appoint Person Director Company With Name Date
Officers
8 March 2019 View
Appoint Person Director Company With Name Date
Officers
8 March 2019 View
Termination Director Company With Name Termination Date
Officers
8 March 2019 View
Termination Director Company With Name Termination Date
Officers
8 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2019 View
Termination Director Company With Name Termination Date
Officers
8 March 2019 View
Accounts With Accounts Type Small
Accounts
6 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Small
Accounts
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2018 View
Accounts With Accounts Type Small
Accounts
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Change Person Director Company With Change Date
Officers
1 September 2016 View
Statement Of Companys Objects
Change Of Constitution
16 June 2016 View
Resolution
Resolution
16 June 2016 View
Accounts With Accounts Type Small
Accounts
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Small
Accounts
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Small
Accounts
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Small
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Small
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Small
Accounts
7 April 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Change Person Secretary Company With Change Date
Officers
31 March 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Small
Accounts
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 February 2010 View
Accounts With Accounts Type Small
Accounts
20 March 2009 View
Legacy
Annual Return
20 January 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Address
1 December 2008 View
Accounts With Accounts Type Small
Accounts
17 April 2008 View
Legacy
Annual Return
15 January 2008 View
Legacy
Officers
15 January 2008 View
Accounts With Accounts Type Small
Accounts
9 July 2007 View
Legacy
Mortgage
23 May 2007 View
Legacy
Mortgage
23 May 2007 View
Legacy
Annual Return
23 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Address
3 May 2006 View
Legacy
Officers
3 March 2006 View
Accounts With Accounts Type Small
Accounts
28 February 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Annual Return
4 January 2006 View
Accounts With Accounts Type Small
Accounts
3 March 2005 View
Legacy
Annual Return
13 January 2005 View
Legacy
Annual Return
28 January 2004 View
Accounts With Accounts Type Small
Accounts
15 January 2004 View
Legacy
Mortgage
23 September 2003 View
Legacy
Annual Return
22 January 2003 View
Accounts With Accounts Type Small
Accounts
16 January 2003 View
Accounts With Accounts Type Small
Accounts
1 July 2002 View
Legacy
Annual Return
10 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Annual Return
27 February 2001 View
Accounts With Accounts Type Small
Accounts
12 December 2000 View
Accounts With Accounts Type Small
Accounts
8 February 2000 View
Legacy
Annual Return
27 January 2000 View
Accounts With Accounts Type Small
Accounts
18 May 1999 View
Legacy
Annual Return
11 January 1999 View
Legacy
Accounts
11 September 1998 View
Legacy
Annual Return
12 January 1998 View
Accounts With Accounts Type Small
Accounts
2 January 1998 View
Legacy
Annual Return
22 January 1997 View
Accounts With Accounts Type Small
Accounts
22 December 1996 View
Resolution
Resolution
6 August 1996 View
Auditors Resignation Company
Auditors
27 February 1996 View
Legacy
Annual Return
18 December 1995 View
Accounts With Accounts Type Small
Accounts
17 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
22 December 1994 View
Legacy
Annual Return
17 December 1994 View
Legacy
Annual Return
6 January 1994 View
Accounts With Accounts Type Small
Accounts
22 September 1993 View
Legacy
Annual Return
21 December 1992 View
Accounts With Accounts Type Small
Accounts
25 November 1992 View
Legacy
Mortgage
8 September 1992 View
Certificate Change Of Name Company
Change Of Name
22 April 1992 View
Legacy
Annual Return
22 January 1992 View
Accounts With Accounts Type Small
Accounts
22 January 1992 View
Legacy
Mortgage
11 December 1991 View
Accounts With Accounts Type Small
Accounts
21 November 1990 View
Legacy
Annual Return
21 November 1990 View
Accounts With Accounts Type Small
Accounts
10 May 1990 View
Legacy
Annual Return
10 May 1990 View
Accounts With Accounts Type Medium
Accounts
31 July 1989 View
Legacy
Accounts
17 May 1989 View
Legacy
Annual Return
23 February 1989 View
Legacy
Mortgage
6 January 1989 View
Legacy
Officers
20 October 1988 View
Accounts With Accounts Type Full
Accounts
23 September 1988 View
Certificate Change Of Name Company
Change Of Name
8 June 1988 View
Legacy
Annual Return
8 June 1988 View
Certificate Change Of Name Company
Change Of Name
8 June 1988 View
Legacy
Mortgage
18 February 1988 View
Legacy
Officers
2 November 1987 View
Legacy
Officers
13 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
3 November 1986 View
Legacy
Officers
31 October 1986 View
Accounts With Accounts Type Medium
Accounts
8 July 1986 View
Memorandum Articles
Incorporation
22 January 1986 View
Accounts With Made Up Date
Accounts
21 December 1984 View
Accounts With Made Up Date
Accounts
28 December 1983 View
Accounts With Made Up Date
Accounts
21 May 1982 View
Accounts With Made Up Date
Accounts
16 June 1981 View
Miscellaneous
Miscellaneous
10 January 1966 View
Incorporation Company
Incorporation
22 September 1957 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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