Company NameOutfront Capital Advisors Limited
DirectorsMaarten Zuurmond and Dudley John Hawes
Company StatusActive
Company Number08231093
CategoryPrivate Limited Company
Incorporation Date27 September 2012(11 years, 7 months ago)
Previous NameElton Capital Advisors Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.
SIC 66300Fund management activities

Directors

Director NameMr Maarten Zuurmond
Date of BirthMarch 1969 (Born 55 years ago)
NationalityDutch
StatusCurrent
Appointed27 September 2012(same day as company formation)
RoleFinancial Services
Country of ResidenceSwitzerland
Correspondence Address65 Compton Street
London
EC1V 0BN
Director NameMr Dudley John Hawes
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2020(7 years, 11 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Compton Street
London
EC1V 0BN
Secretary NameMaarten Zuurmond
StatusResigned
Appointed27 September 2012(same day as company formation)
RoleCompany Director
Correspondence Address65 Compton Street
London
EC1V 0BN

Contact

Websiteeltoncapital.com

Location

Registered Address65 Compton Street
London
EC1V 0BN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

500 at £1000Elton Capital Ag
66.67%
Redeemable
250 at £1000Elton Capital Ag
33.33%
Ordinary

Financials

Year2014
Net Worth£357,751
Cash£357,464
Current Liabilities£6,883

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return27 September 2023 (6 months, 4 weeks ago)
Next Return Due11 October 2024 (5 months, 2 weeks from now)

Filing History

27 September 2023Confirmation statement made on 27 September 2023 with no updates (3 pages)
25 September 2023Accounts for a small company made up to 31 December 2022 (5 pages)
27 September 2022Confirmation statement made on 27 September 2022 with updates (4 pages)
27 September 2022Change of details for Mr Maarten Rochus Zuurmond as a person with significant control on 10 October 2021 (2 pages)
27 September 2022Notification of Dudley Hawes as a person with significant control on 10 October 2021 (2 pages)
18 May 2022Accounts for a small company made up to 31 December 2021 (5 pages)
11 October 2021Confirmation statement made on 27 September 2021 with updates (4 pages)
1 July 2021Accounts for a small company made up to 31 December 2020 (5 pages)
17 December 2020Solvency Statement dated 07/12/20 (1 page)
17 December 2020Statement of capital on 17 December 2020
  • GBP 100,000
(3 pages)
17 December 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
17 December 2020Statement by Directors (1 page)
28 September 2020Confirmation statement made on 27 September 2020 with updates (4 pages)
28 September 2020Termination of appointment of Maarten Zuurmond as a secretary on 1 September 2020 (1 page)
14 September 2020Appointment of Mr Dudley John Hawes as a director on 1 September 2020 (2 pages)
18 June 2020Accounts for a small company made up to 31 December 2019 (8 pages)
4 March 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-01
(3 pages)
16 January 2020Statement of capital on 16 January 2020
  • GBP 400,000
(3 pages)
19 December 2019Solvency Statement dated 26/11/19 (1 page)
19 December 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
19 December 2019Statement by Directors (1 page)
24 October 2019Cessation of Jeroen Antoine Zuurmond as a person with significant control on 27 September 2019 (1 page)
24 October 2019Change of details for Mr Maarten Rochus Zuurmond as a person with significant control on 30 September 2019 (2 pages)
24 October 2019Director's details changed for Mr Maarten Zuurmond on 30 September 2019 (2 pages)
16 October 2019Accounts for a small company made up to 31 December 2018 (7 pages)
5 October 2019Confirmation statement made on 27 September 2019 with no updates (3 pages)
1 October 2018Confirmation statement made on 27 September 2018 with no updates (3 pages)
27 September 2018Accounts for a small company made up to 31 December 2017 (7 pages)
3 October 2017Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 3 October 2017 (1 page)
3 October 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
3 October 2017Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 3 October 2017 (1 page)
22 September 2017Full accounts made up to 31 December 2016 (9 pages)
22 September 2017Full accounts made up to 31 December 2016 (9 pages)
8 October 2016Confirmation statement made on 27 September 2016 with updates (6 pages)
8 October 2016Confirmation statement made on 27 September 2016 with updates (6 pages)
18 April 2016Accounts for a small company made up to 31 December 2015 (6 pages)
18 April 2016Accounts for a small company made up to 31 December 2015 (6 pages)
28 September 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 750,000
(4 pages)
28 September 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 750,000
(4 pages)
28 September 2015Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH England to 5th Floor 52-54 Gracechurch Street London EC3V 0EH on 28 September 2015 (1 page)
28 September 2015Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH England to 5th Floor 52-54 Gracechurch Street London EC3V 0EH on 28 September 2015 (1 page)
2 July 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 July 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 June 2015Registered office address changed from 12 Old Hatch Manor Ruislip Middlesex HA4 8QG to 52-54 Gracechurch Street London EC3V 0EH on 1 June 2015 (1 page)
1 June 2015Registered office address changed from 12 Old Hatch Manor Ruislip Middlesex HA4 8QG to 52-54 Gracechurch Street London EC3V 0EH on 1 June 2015 (1 page)
1 June 2015Registered office address changed from 12 Old Hatch Manor Ruislip Middlesex HA4 8QG to 52-54 Gracechurch Street London EC3V 0EH on 1 June 2015 (1 page)
24 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 750,000
(4 pages)
24 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 750,000
(4 pages)
17 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 750,000
(4 pages)
22 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 750,000
(4 pages)
3 November 2012Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
3 November 2012Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
27 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
27 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)