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Elo Touch Solutions (UK) Limited

Elo Touch Solutions (UK) Limited is an active company incorporated on 26 April 2012 with the registered office located in Beaconsfield, Buckinghamshire. Elo Touch Solutions (UK) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08047386
Private limited company
Age
13 years
Incorporated 26 April 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
C/O Azets Burnham Yard
London End
Beaconsfield
Buckinghamshire
HP9 2JH
England
Address changed on 5 Sep 2024 (1 year 2 months ago)
Previous address was 11 Lower Cookham Road Maidenhead SL6 8JN England
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Nov 1964
Director • Finance & Operations Director • Belgian • Lives in Belgium • Born in Jun 1963
Director • American • Lives in United States • Born in May 1968
Elo Touch Solutions International, INC
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£134.16K
Increased by £72.16K (+116%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 7 (-30%)
Total Assets
£2.1M
Increased by £93.71K (+5%)
Total Liabilities
-£940.83K
Decreased by £11.83K (-1%)
Net Assets
£1.16M
Increased by £105.54K (+10%)
Debt Ratio (%)
45%
Decreased by 2.68% (-6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Small Accounts Submitted
6 Months Ago on 23 Apr 2025
Erik Dominique Ghislane Baeb Resigned
11 Months Ago on 1 Dec 2024
Mr. Erik Dominique Ghislane Baeb Details Changed
1 Year 2 Months Ago on 27 Aug 2024
Mr. Gerard Anthony Delatte, Jr. Details Changed
1 Year 2 Months Ago on 27 Aug 2024
Mr. Stephen Joseph Gilhooly Details Changed
1 Year 2 Months Ago on 27 Aug 2024
Mr. Stephen Joseph Gilhooly Appointed
1 Year 2 Months Ago on 27 Aug 2024
Peter Rankin Sandringham Resigned
1 Year 2 Months Ago on 27 Aug 2024
Elo Holdings, Inc. (PSC) Resigned
9 Years Ago on 6 Apr 2016
Elo Touch Solutions International, Inc (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Cessation of Elo Holdings, Inc. as a person with significant control on 6 April 2016
Submitted on 29 Jul 2025
Second filing of Confirmation Statement dated 26 April 2025
Submitted on 29 Jul 2025
Notification of Elo Touch Solutions International, Inc as a person with significant control on 6 April 2016
Submitted on 28 Jul 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 28 Apr 2025
Accounts for a small company made up to 30 September 2024
Submitted on 23 Apr 2025
Termination of appointment of Erik Dominique Ghislane Baeb as a director on 1 December 2024
Submitted on 2 Dec 2024
Director's details changed for Mr. Erik Dominique Ghislane Baeb on 27 August 2024
Submitted on 5 Sep 2024
Registered office address changed from 11 Lower Cookham Road Maidenhead SL6 8JN England to C/O Azets Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH on 5 September 2024
Submitted on 5 Sep 2024
Director's details changed for Mr. Stephen Joseph Gilhooly on 27 August 2024
Submitted on 5 Sep 2024
Director's details changed for Mr. Gerard Anthony Delatte, Jr. on 27 August 2024
Submitted on 5 Sep 2024
Repayment History
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