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Elmo Software UK Holdings Limited

Elmo Software UK Holdings Limited is an active company incorporated on 28 August 2020 with the registered office located in Horsham, West Sussex. Elmo Software UK Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12843874
Private limited company
Age
5 years
Incorporated 28 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Unit 7 And Unit 6 Foundry Court
Foundry Lane
Horsham
West Sussex
RH13 5PY
United Kingdom
Address changed on 4 Dec 2023 (1 year 10 months ago)
Previous address was , Unit 7 and Unit 6 Foundry Court, Foundry Lane, Horsham, West Sussex, RH13 5PY, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Nov 1969
Director • British,australian • Lives in Australia • Born in Jan 1980
Director • Managing Director • British • Lives in England • Born in Jan 1972
Director • Managing Director • British • Lives in England • Born in Apr 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Centurion Management Systems Limited
Natalie Jayne Toms, David Gareth Burrows, and 1 more are mutual people.
Active
Elmo Software Limited
Natalie Jayne Toms, David Gareth Burrows, and 1 more are mutual people.
Active
Safety Business Learning Ltd
Natalie Jayne Toms and David Gareth Burrows are mutual people.
Active
Breathe HR Ltd
Natalie Jayne Toms and David Gareth Burrows are mutual people.
Active
Rota Geek Limited
Philip Michael Coxon is a mutual person.
Active
Fiveby5 Industries Limited
Philip Michael Coxon is a mutual person.
Active
Lumo Advisors Ltd
David Gareth Burrows is a mutual person.
Active
Blake Business Solutions Ltd
Natalie Jayne Toms is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£53.17M
Decreased by £3.48M (-6%)
Total Liabilities
-£1.84M
Decreased by £19.97M (-92%)
Net Assets
£51.33M
Increased by £16.48M (+47%)
Debt Ratio (%)
3%
Decreased by 35.03% (-91%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 8 Apr 2025
New Charge Registered
6 Months Ago on 27 Mar 2025
Mr Philip Michael Coxon Appointed
8 Months Ago on 24 Feb 2025
David Gareth Burrows Resigned
8 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Natalie Jayne Toms Resigned
11 Months Ago on 31 Oct 2024
Mr David Gareth Burrows Appointed
1 Year Ago on 20 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
New Charge Registered
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Dec 2023
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Documents
Second filing for the appointment of Philip Coxon as a director
Submitted on 24 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 8 Apr 2025
Memorandum and Articles of Association
Submitted on 2 Apr 2025
Memorandum and Articles of Association
Submitted on 2 Apr 2025
Resolutions
Submitted on 2 Apr 2025
Registration of charge 128438740004, created on 27 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Philip Michael Coxon as a director on 24 February 2025
Submitted on 27 Mar 2025
Termination of appointment of David Gareth Burrows as a director on 31 January 2025
Submitted on 13 Feb 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 16 Dec 2024
Statement of capital on 28 November 2024
Submitted on 28 Nov 2024
Repayment History
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