Elze Associates Ltd

Active04127291 Private limited company
Incorporated
18 December 2000 (25 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
Greater London
Address
287 Sandycombe Road
Richmond
TW9 3LU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 June 2002
German
Director · Appointed 28 June 2002
German
Born November 1956
Officer history (7 former)
3 July 2022
Resigned Elze, Zita as Director
1 January 2003
Resigned Genus Management Limited as Corporate Secretary
1 January 2003
Resigned Shillaw, Paul Nicholas as Director
28 June 2002
Appointed Elze, Christian as Director
28 June 2002
Appointed Elze, Zita as Director
28 June 2002
Appointed Elze, Christian as Secretary
18 June 2002
Appointed Genus Management Limited as Corporate Secretary
18 June 2002
Appointed Shillaw, Paul Nicholas as Director
18 June 2002
Resigned Hanna, Jennifer as Secretary
18 June 2002
Resigned Hanna, Maher Kamel as Director
22 December 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 December 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
21 December 2000
Appointed Hanna, Jennifer as Secretary
21 December 2000
Appointed Hanna, Maher Kamel as Director
18 December 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 December 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc307764

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,209,548
Cash
£277
Profit
£51,106
Debt Ratio
2%
Current Ratio
28.1x
Return on Equity
4%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,115,999 £1,128,912 £1,183,786 £1,174,542 £1,211,142 £1,209,548
Balance sheet detail
202520242023202220212020
Fixed Assets£639,950£639,951£639,951£639,951£639,951£639,951
Current Assets£590,622£594,382£563,280£609,748£586,262£575,199
Cash£277£501£4,624£45,553£12,106£6,515
Creditors (< 1 year)£21,024£23,191£28,689£65,913£97,301£99,151
Net Current Assets£569,598£571,191£534,591£543,835£488,961£476,048
Net Assets£1,209,548£1,211,142£1,174,542£1,183,786£1,128,912£1,115,999
Shareholder Funds£1,209,548£1,211,142£1,174,542£1,183,786£1,128,912£1,115,999

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Confirmation statement with no updates8 December 2025
26 November 2025Total exemption full accounts31 March 2025
24 December 2024Total exemption full accounts31 March 2024
12 December 2024Confirmation statement with no updates8 December 2024
19 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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