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Elogbooks Facilities Management Limited

Elogbooks Facilities Management Limited is an active company incorporated on 19 May 2010 with the registered office located in London, Greater London. Elogbooks Facilities Management Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07259147
Private limited company
Age
15 years
Incorporated 19 May 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
20 Grosvenor Place
London
SW1X 7HN
England
Address changed on 11 Jun 2024 (1 year 5 months ago)
Previous address was C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England
Telephone
01480499740
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in England • Born in Feb 1976
Director • Finance Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Vantify Limited
Beatriz Francos Shorrock, Marc Smith, and 3 more are mutual people.
Active
Vantify Facilities Management Limited
Alexander Peter Dacre, Beatriz Francos Shorrock, and 3 more are mutual people.
Active
Elogbooks Facilities Services Ltd
Alexander Peter Dacre, Marc Smith, and 3 more are mutual people.
Active
International Management Systems Marketing Limited
Alexander Peter Dacre, Marc Smith, and 2 more are mutual people.
Active
Q A S International Limited
Alexander Peter Dacre, Marc Smith, and 2 more are mutual people.
Active
Deltanet International Limited
Mark Andrew Adams, Alexander Peter Dacre, and 2 more are mutual people.
Active
Cedrec Information Systems Limited
Alexander Peter Dacre, Marc Smith, and 2 more are mutual people.
Active
The HR Services Partnership Limited
Alexander Peter Dacre, Marc Smith, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.67M
Increased by £501.71K (+23%)
Turnover
£6.05M
Increased by £6.05M (%)
Employees
89
Increased by 2 (+2%)
Total Assets
£6.62M
Decreased by £372.15K (-5%)
Total Liabilities
-£2.95M
Decreased by £3.14M (-52%)
Net Assets
£3.68M
Increased by £2.77M (+304%)
Debt Ratio (%)
44%
Decreased by 42.53% (-49%)
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 23 Oct 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Mark Andrew Adams Resigned
9 Months Ago on 10 Feb 2025
Mr Marc Smith Appointed
9 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 12 Dec 2024
Mr Mark Andrew Adams Details Changed
1 Year Ago on 22 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 13 Sep 2024
Mr Christopher Diddams Appointed
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Christopher Bone Resigned
1 Year 5 Months Ago on 31 May 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 23 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 23 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 23 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 23 Oct 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 1 Jul 2025
Appointment of Mr Marc Smith as a director on 10 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Mark Andrew Adams as a director on 10 February 2025
Submitted on 10 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 12 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 12 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 12 Dec 2024
Repayment History
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