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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 6 years ago.
Status
Active
Active since incorporation
Company No
11560925
Private limited company
Age
6 years
Incorporated 10 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
20 Grosvenor Place
London
SW1X 7HN
England
Address changed on 21 Sep 2023 (1 year 11 months ago)
Previous address was C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England
Telephone
01480 499740
Email
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
Mrs Beatriz Francos Shorrock
Director • British • Lives in England • Born in Dec 1978
Mark Andrew Adams
Director • British • Lives in England • Born in Aug 1964
Alexander Peter Dacre
Director • British • Lives in England • Born in Aug 1987
Marc Smith
Director • Accountant • British • Lives in England • Born in Feb 1976
Adam Thomas Councell
Director • British • Lives in England • Born in Jun 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vantify Limited
Mrs Beatriz Francos Shorrock, Marc Smith, and 3 more are mutual people.
Active
Elogbooks Facilities Management Limited
Mrs Beatriz Francos Shorrock, Adam Thomas Councell, and 3 more are mutual people.
Active
Vantify Facilities Management Limited
Mrs Beatriz Francos Shorrock, Marc Smith, and 3 more are mutual people.
Active
International Management Systems Marketing Limited
Marc Smith, Adam Thomas Councell, and 2 more are mutual people.
Active
Q A S International Limited
Marc Smith, Adam Thomas Councell, and 2 more are mutual people.
Active
Deltanet International Limited
Adam Thomas Councell, Mark Andrew Adams, and 2 more are mutual people.
Active
Cedrec Information Systems Limited
Adam Thomas Councell, Mark Andrew Adams, and 2 more are mutual people.
Active
The HR Services Partnership Limited
Marc Smith, Adam Thomas Councell, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£3.29M
Increased by £762.92K (+30%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£5.76M
Decreased by £615 (-0%)
Total Liabilities
-£3.6M
Decreased by £437.05K (-11%)
Net Assets
£2.16M
Increased by £436.43K (+25%)
Debt Ratio (%)
63%
Decreased by 7.58% (-11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Mark Andrew Adams Resigned
6 Months Ago on 10 Feb 2025
Mr Marc Smith Appointed
6 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 20 Dec 2024
Mr Mark Andrew Adams Details Changed
10 Months Ago on 22 Oct 2024
Mr Christopher Diddams Appointed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Christopher Bone Resigned
1 Year 3 Months Ago on 31 May 2024
Mr Mark Andrew Adams Appointed
1 Year 3 Months Ago on 31 May 2024
Adam Thomas Councell Resigned
1 Year 3 Months Ago on 30 May 2024
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Get Credit Report
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Documents
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
Consolidated accounts of parent company for subsidiary company 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 20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 20 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 20 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 20 Dec 2024
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Repayment History
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