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Elan Management Solutions Limited

Elan Management Solutions Limited is an active company incorporated on 19 March 2007 with the registered office located in London, Greater London. Elan Management Solutions Limited was registered 18 years ago.
Status
Active
Active since 15 years ago
Company No
06169088
Private limited company
Age
18 years
Incorporated 19 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite A
1-3 Canfield Place
London
NW6 3BT
England
Address changed on 22 Mar 2025 (5 months ago)
Previous address was 88 Crawford Street London W1H 2EJ
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Eley Estate Company Limited
Edwin Shuker is a mutual person.
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Edwin Shuker is a mutual person.
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Joy Enterprises Limited
Edwin Shuker is a mutual person.
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Board Of Deputies Jewish Heritage
Edwin Shuker is a mutual person.
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The Board Of Deputies Of British Jews Limited
Edwin Shuker is a mutual person.
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White Lion Venture Limited
Edwin Shuker is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£71.78K
Decreased by £49.84K (-41%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.51M
Increased by £596.76K (+66%)
Total Liabilities
-£1.15M
Increased by £225.23K (+24%)
Net Assets
£361.13K
Increased by £371.54K (-3571%)
Debt Ratio (%)
76%
Decreased by 25.11% (-25%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Registered Address Changed
5 Months Ago on 22 Mar 2025
Abridged Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
New Charge Registered
2 Years 5 Months Ago on 5 Apr 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Abridged Accounts Submitted
3 Years Ago on 28 Mar 2022
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Documents
Confirmation statement made on 19 March 2025 with updates
Submitted on 3 Apr 2025
Registered office address changed from 88 Crawford Street London W1H 2EJ to Suite a 1-3 Canfield Place London NW6 3BT on 22 March 2025
Submitted on 22 Mar 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 30 May 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 25 Mar 2024
Confirmation statement made on 19 March 2023 with no updates
Submitted on 25 Apr 2023
Registration of charge 061690880001, created on 5 April 2023
Submitted on 6 Apr 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 29 Mar 2023
Confirmation statement made on 19 March 2022 with no updates
Submitted on 26 Apr 2022
Unaudited abridged accounts made up to 31 March 2021
Submitted on 28 Mar 2022
Repayment History
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