ES

EUREKA SECURITISATION LIMITED

Active

Company number 02950902

London, United Kingdom · Incorporated 20 July 1994

Ground Floor, 123 Pall Mall, London, SW1Y 5EA, United Kingdom

Last updated on 26 March 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

CENTRALRISE PUBLIC LIMITED COMPANY · 20 July 1994 – 1 November 1994

EUREKA SECURITISATION PLC · 1 November 1994 – 17 December 2025

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
20 July 2025
Next due
3 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Group
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
Mr Alvin Gregory Hageman
Born September 1942
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Statement Of Companys Objects
Change Of Constitution
17 December 2025 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
17 December 2025 View
Re Registration Memorandum Articles
Incorporation
17 December 2025 View
Reregistration Public To Private Company
Change Of Name
17 December 2025 View
Resolution
Resolution
17 December 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
25 November 2025 View
Termination Director Company With Name Termination Date
Officers
25 November 2025 View
Termination Director Company With Name Termination Date
Officers
25 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2025 View
Appoint Person Director Company With Name Date
Officers
25 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2025 View
Accounts With Accounts Type Group
Accounts
22 October 2025 View
Accounts With Accounts Type Group
Accounts
16 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Group
Accounts
23 July 2025 View
Accounts With Accounts Type Group
Accounts
21 July 2025 View
Accounts With Accounts Type Group
Accounts
25 June 2025 View
Accounts With Accounts Type Group
Accounts
11 June 2025 View
Accounts With Accounts Type Group
Accounts
4 June 2025 View
Gazette Filings Brought Up To Date
Gazette
15 February 2025 View
Gazette Notice Compulsory
Gazette
11 February 2025 View
Gazette Filings Brought Up To Date
Gazette
4 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
6 August 2024 View
Gazette Notice Compulsory
Gazette
9 July 2024 View
Gazette Filings Brought Up To Date
Gazette
23 March 2024 View
Gazette Notice Compulsory
Gazette
19 March 2024 View
Gazette Filings Brought Up To Date
Gazette
22 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
29 October 2022 View
Gazette Notice Compulsory
Gazette
11 October 2022 View
Gazette Filings Brought Up To Date
Gazette
3 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
15 February 2022 View
Gazette Notice Compulsory
Gazette
11 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2021 View
Gazette Filings Brought Up To Date
Gazette
18 August 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
18 June 2021 View
Gazette Notice Compulsory
Gazette
18 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2020 View
Gazette Filings Brought Up To Date
Gazette
1 February 2020 View
Gazette Notice Compulsory
Gazette
31 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2019 View
Accounts With Accounts Type Group
Accounts
2 August 2019 View
Gazette Filings Brought Up To Date
Gazette
30 July 2019 View
Gazette Notice Compulsory
Gazette
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
24 May 2019 View
Appoint Person Director Company With Name Date
Officers
24 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2018 View
Accounts With Accounts Type Group
Accounts
20 June 2018 View
Gazette Filings Brought Up To Date
Gazette
10 March 2018 View
Gazette Notice Compulsory
Gazette
6 February 2018 View
Change Person Director Company With Change Date
Officers
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2017 View
Termination Director Company With Name Termination Date
Officers
27 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Accounts With Accounts Type Group
Accounts
17 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Accounts With Accounts Type Group
Accounts
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Accounts With Accounts Type Group
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Accounts With Accounts Type Group
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Accounts With Accounts Type Group
Accounts
22 February 2012 View
Gazette Filings Brought Up To Date
Gazette
28 January 2012 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Gazette Notice Compulsary
Gazette
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Change Corporate Director Company With Change Date
Officers
1 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2011 View
Accounts With Accounts Type Group
Accounts
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Legacy
Annual Return
13 August 2009 View
Accounts With Accounts Type Group
Accounts
29 April 2009 View
Accounts With Accounts Type Group
Accounts
1 September 2008 View
Legacy
Annual Return
24 July 2008 View
Legacy
Address
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Annual Return
27 July 2007 View
Accounts With Accounts Type Group
Accounts
28 April 2007 View
Legacy
Annual Return
22 August 2006 View
Accounts With Accounts Type Group
Accounts
1 August 2006 View
Certificate Capital Reduction Issued Capital
Capital
21 April 2006 View
Resolution
Resolution
21 April 2006 View
Legacy
Capital
18 April 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Annual Return
2 September 2005 View
Accounts With Accounts Type Group
Accounts
22 March 2005 View
Legacy
Officers
17 November 2004 View
Legacy
Annual Return
18 August 2004 View
Legacy
Officers
18 August 2004 View
Accounts With Accounts Type Group
Accounts
9 July 2004 View
Legacy
Officers
22 December 2003 View
Legacy
Address
10 December 2003 View
Legacy
Annual Return
10 December 2003 View
Legacy
Address
10 December 2003 View
Legacy
Address
8 December 2003 View
Accounts With Accounts Type Group
Accounts
13 July 2003 View
Legacy
Officers
15 August 2002 View
Legacy
Annual Return
12 August 2002 View
Miscellaneous
Miscellaneous
9 August 2002 View
Accounts With Accounts Type Group
Accounts
27 June 2002 View
Legacy
Address
23 November 2001 View
Legacy
Annual Return
21 September 2001 View
Legacy
Annual Return
21 September 2001 View
Accounts With Accounts Type Group
Accounts
9 August 2001 View
Legacy
Capital
13 June 2001 View
Legacy
Capital
29 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
5 December 2000 View
Accounts With Accounts Type Full Group
Accounts
29 September 2000 View
Legacy
Annual Return
29 September 2000 View
Legacy
Accounts
1 August 2000 View
Legacy
Annual Return
23 August 1999 View
Legacy
Address
23 August 1999 View
Accounts With Accounts Type Full Group
Accounts
1 August 1999 View
Legacy
Annual Return
17 August 1998 View
Accounts With Accounts Type Full Group
Accounts
12 August 1998 View
Legacy
Annual Return
16 September 1997 View
Accounts With Accounts Type Full
Accounts
2 July 1997 View
Legacy
Annual Return
25 July 1996 View
Accounts With Accounts Type Full Group
Accounts
18 July 1996 View
Legacy
Accounts
15 March 1996 View
Legacy
Capital
30 October 1995 View
Legacy
Capital
30 October 1995 View
Legacy
Annual Return
5 October 1995 View
Memorandum Articles
Incorporation
21 February 1995 View
Resolution
Resolution
21 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
8 December 1994 View
Legacy
Officers
8 December 1994 View
Legacy
Officers
8 December 1994 View
Legacy
Capital
8 December 1994 View
Resolution
Resolution
10 November 1994 View
Legacy
Capital
10 November 1994 View
Resolution
Resolution
10 November 1994 View
Resolution
Resolution
10 November 1994 View
Certificate Authorisation To Commence Business Borrow
Incorporation
7 November 1994 View
Legacy
Accounts
7 November 1994 View
Legacy
Address
7 November 1994 View
Legacy
Officers
7 November 1994 View
Application To Commence Business
Incorporation
7 November 1994 View
Memorandum Articles
Incorporation
5 November 1994 View
Certificate Change Of Name Company
Change Of Name
31 October 1994 View
Certificate Change Of Name Company
Change Of Name
31 October 1994 View
Incorporation Company
Incorporation
20 July 1994 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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