Elcom Systems Limited

Active02838561 Private limited company

What Elcom Systems say about themselves

“Trusted technology that turns complex public sector processes into clear, connected workflows. Elcom unites sourcing, purchasing, and inventory in a single platform, strengthening visibility, accountability, and operational control.”

— from elcom.com
Incorporated
22 July 1993 (33 years)
Industry
Data processing, hosting and related activities (63110)
Directors
Lisa Michelle Hammersley
Accounts type
Medium
Region
Greater London
Address
Orion House
5 Upper St. Martin's Lane
London
WC2H 9EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Hammersley, Lisa Michelle
Director · Appointed 5 March 2026
British
Born May 1973 (53)
Director · Appointed 1 August 2021
Also at Assistive Partner Limited, Adb (UK) Limited, Assistive Holdings Limited
British
Born May 1977 (49)
Director · Appointed 1 December 2016
Also at Assistive Partner Limited, Adb (UK) Limited, Assistive Holdings Limited
English
Born October 1947 (79)
Officer history (31 former)
5 March 2026
Appointed Hammersley, Lisa Michelle as Director
1 August 2021
Appointed Smith, Grant as Director
30 July 2021
Resigned Elliott, David as Secretary
30 July 2021
Resigned Elliott, David as Director
1 December 2016
Appointed Lock, William as Director
20 July 2016
Resigned Morton, David Ramsay as Director
7 May 2015
Appointed Morton, David Ramsay as Director
31 January 2011
Resigned Stephenson, Mark as Director
26 February 2010
Resigned Wood, Craig Edward as Director
1 August 2009
Appointed Stephenson, Mark as Director
31 July 2009
Resigned King, Gregory as Director
13 September 2007
Appointed Elliott, David as Secretary
13 September 2007
Resigned Broadway Secretaries Limited as Corporate Secretary
15 August 2007
Resigned Lewis, Sean Patrick as Director
20 June 2007
Resigned Halnen, John as Director
20 June 2007
Appointed King, Gregory as Director
25 January 2007
Resigned Fox, Melinda as Director
25 January 2007
Resigned King, Gregory as Director
25 January 2007
Resigned Beare, Kevin Leslie as Secretary
25 January 2007
Appointed Elliott, David as Director
25 January 2007
Appointed Broadway Secretaries Limited as Corporate Secretary
15 September 2006
Appointed Fox, Melinda as Director
15 September 2006
Appointed King, Gregory as Director
21 April 2006
Appointed Wood, Craig Edward as Director
21 April 2006
Appointed Lewis, Sean Patrick as Director
21 April 2006
Resigned Crowell, Robert Jeryl as Director
15 September 2003
Appointed Halnen, John as Director
31 August 2003
29 April 2003
Resigned Boyes Turner Secretaries Limited as Corporate Secretary
23 April 2003
Appointed Beare, Kevin Leslie as Secretary
7 March 2003
Resigned Rendall, Peter Alan as Director
24 January 2002
Resigned Templeman, Michael Joseph Stephen as Secretary
24 January 2002
Appointed Boyes Turner Secretaries Limited as Corporate Secretary
31 December 2001
Appointed Templeman, Michael Joseph Stephen as Secretary
31 December 2001
Resigned Davis, Anthony Richard as Secretary
3 May 2001
Appointed Davis, Anthony Richard as Secretary
3 May 2001
Resigned Pailex Corporate Services Limited as Corporate Secretary
31 December 1999
Appointed Rendall, Peter Alan as Director
31 December 1999
Resigned Mulhern, Laurence Fenton as Director
31 December 1999
Appointed Templeman, Michael Joseph Stephen as Director
8 December 1999
Resigned Rousou, James as Director
30 July 1999
Resigned Morrison, Kevin as Secretary
30 July 1999
Appointed Pailex Corporate Services Limited as Corporate Secretary
30 July 1999
Resigned Garnar, Philip Douglas as Director
30 July 1999
Resigned Thackrah, Kevin Paul as Director
30 July 1999
Appointed Rousou, James as Director
22 August 1997
Resigned Wolf, David as Director
22 January 1997
Appointed Morrison, Kevin as Secretary
22 January 1997
Resigned Thackrah, Kevin Paul as Secretary
31 March 1996
Appointed Garnar, Philip Douglas as Director
31 March 1996
Resigned Rousou, James as Director
22 June 1995
Appointed Wolf, David as Director
22 June 1995
Resigned Garnar, Philip Douglas as Director
22 June 1995
Appointed Crowell, Robert Jeryl as Director
22 June 1995
Resigned Stanley, Barrie as Director
22 June 1995
Appointed Mulhern, Laurence Fenton as Director
16 August 1993
Appointed Stanley, Barrie as Director
16 August 1993
Appointed Thackrah, Kevin Paul as Secretary
16 August 1993
Appointed Rousou, James as Director
16 August 1993
Appointed Thackrah, Kevin Paul as Director
16 August 1993
Appointed Garnar, Philip Douglas as Director
16 August 1993
Resigned Meenaghan, Evelyn Maria as Nominee Secretary
16 August 1993
Resigned Seaton, Stuart Neil as Nominee Director
22 July 1993
Appointed Meenaghan, Evelyn Maria as Nominee Secretary
22 July 1993
Appointed Seaton, Stuart Neil as Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 4

Companies where Elcom Systems Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control (as a firm)
Active
Owns 25–50% of shares
Active

Financials

Net Assets
£8,132,819
down £836,957 (9%)
Cash
£6,481,009
up £2,245,759 (53%)
Profit
£1,158,641
up £505,723 (77%)
Employees
41
up 11 (37%)
Debt Ratio
43%
Current Ratio
2.2x
Return on Equity
14%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 £8,316,858 £8,969,776 £8,132,819
Balance sheet detail
202120202019
Fixed Assets£1,567,861£4,440,768£4,435,774
Current Assets£12,593,667£8,224,205£6,483,593
Debtors£3,988,955£3,655,891
Cash£6,481,009£4,235,250£2,827,702
Creditors (< 1 year)£5,752,975£3,445,197£2,282,509
Net Current Assets£6,840,692£4,779,008£4,201,084
Net Assets£8,132,819£8,969,776£8,316,858
Shareholder Funds£8,132,819£8,969,776£8,316,858

Filings 187

DateDescriptionMade Up ToPagesPDF
8 October 2026Accounts for a medium company31 December 2025
14 July 2026Satisfaction of a charge in full
3 July 2026Confirmation statement with no updates1 July 2026
2 April 2026Appointment of a director
26 September 2025Full accounts31 December 2024
Show all 187 filings

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