ELUPEG LIMITED
Company details
- Registered name
- ELUPEG LIMITED
- Company number
- 05336821
- Registered office
- 246 PARK VIEW, WHITLEY BAY, TYNE & WEAR, NE26 3QX · 225 other companies at this postcode
- Company type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated on
- 19 January 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 15 Jan 2027
- Confirmation statement — last
- 01 Jan 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/11/2023 | Person with significant control ceased | Mr Stephen John Harley | — |
| 22/11/2023 | Person with significant control ceased | Benjamin Mark Waller | — |
| 21/11/2023 | Person with significant control added | — | Benjamin Mark Waller |
| 02/01/2023 | Person with significant control ceased | Mr Alain Baeyens | — |
| 09/07/2022 | Person with significant control ceased | Jordi Jove-Farrando | — |
| 17/03/2022 | Person with significant control ceased | Professor Alan George Waller | — |
| 31/05/2021 | Person with significant control ceased | Derek William Bell | — |
| 30/06/2020 | Person with significant control ceased | Stephen Rinsler | — |
| 01/12/2019 | Person with significant control ceased | Mr Rupert Henry Conquest Nichols | — |
| 01/07/2016 | Person with significant control added | — | Stephen Rinsler |
| 01/07/2016 | Person with significant control added | — | Mr Stephen John Harley |
| 06/04/2016 | Person with significant control added | — | Professor Alan George Waller |
| 06/04/2016 | Person with significant control added | — | Mr Rupert Henry Conquest Nichols |
| 06/04/2016 | Person with significant control added | — | Mr Alain Baeyens |
| 06/04/2016 | Person with significant control added | — | Jordi Jove-Farrando |
| 06/04/2016 | Person with significant control added | — | Derek William Bell |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | -1 | -0 |
| Employees (avg) | 0 | 0 |
Documents for ELUPEG LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ELUPEG LIMITED (05336821)
ELUPEG LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 19 January 2005 and registered in the United Kingdom under company number 05336821. Its registered office is at 246 PARK VIEW, WHITLEY BAY, TYNE & WEAR, NE26 3QX. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Benjamin Mark Waller. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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