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Elogbooks Facilities Services Ltd

Elogbooks Facilities Services Ltd is an active company incorporated on 10 September 2018 with the registered office located in London, Greater London. Elogbooks Facilities Services Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11560925
Private limited company
Age
7 years
Incorporated 10 September 2018
Size
Unreported
Confirmation
Submitted
Dated 24 June 2025 (5 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (7 months remaining)
Last change occurred 5 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 remaining)
Address
20 Grosvenor Place
London
SW1X 7HN
England
Address changed on 21 Sep 2023 (2 years 2 months ago)
Previous address was C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England
Telephone
01480 499740
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Aug 1987
Cirrus Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.89M
Decreased by £1.4M (-42%)
Turnover
£15.61M
Increased by £15.61M (%)
Employees
9
Increased by 1 (+13%)
Total Assets
£5.64M
Decreased by £118.43K (-2%)
Total Liabilities
-£3.07M
Decreased by £538.3K (-15%)
Net Assets
£2.58M
Increased by £419.87K (+19%)
Debt Ratio (%)
54%
Decreased by 8.23% (-13%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 23 Oct 2025
Confirmation Submitted
5 Months Ago on 24 Jun 2025
Mark Andrew Adams Resigned
10 Months Ago on 10 Feb 2025
Mr Marc Smith Appointed
10 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 20 Dec 2024
Mr Mark Andrew Adams Details Changed
1 Year 1 Month Ago on 22 Oct 2024
Mr Christopher Diddams Appointed
1 Year 3 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 Jun 2024
Christopher Bone Resigned
1 Year 6 Months Ago on 31 May 2024
Adam Thomas Councell Resigned
1 Year 6 Months Ago on 30 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
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 24 June 2025 with updates
Submitted on 24 Jun 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 7 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Jan 2025
Repayment History
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