Elogbooks Facilities Management Limited

Active07259147 Private limited company
Incorporated
19 May 2010 (16 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 Grosvenor Place
London
SW1X 7HN

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Bingham, Christopher James
Secretary · Appointed 2 September 2026
Director · Appointed 10 February 2025
British
Born February 1976 (50)
Director · Appointed 27 April 2021
British
Born December 1978 (47)
Director · Appointed 30 June 2020
British
Born August 1987 (39)
Officer history (11 former)
2 September 2026
Resigned Diddams, Christopher as Secretary
2 September 2026
Appointed Bingham, Christopher James as Secretary
10 February 2025
Appointed Smith, Marc James as Director
10 February 2025
Resigned Adams, Mark Andrew as Director
2 September 2024
Appointed Diddams, Christopher as Secretary
31 May 2024
Resigned Bone, Christopher as Secretary
31 May 2024
Appointed Adams, Mark Andrew as Director
31 May 2024
Resigned Councell, Adam Thomas as Director
16 November 2023
Resigned Greenwood, Philip Edwin as Director
1 August 2023
Resigned Allen, Matthew as Secretary
1 August 2023
Appointed Bone, Christopher as Secretary
5 November 2021
Resigned Adams, Mark Andrew as Director
5 October 2021
Appointed Councell, Adam Thomas as Director
27 April 2021
Appointed Shorrock, Beatriz Francos as Director
28 January 2021
Appointed Greenwood, Philip Edwin as Director
30 June 2020
Appointed Adams, Mark Andrew as Director
30 June 2020
Appointed Allen, Matthew as Secretary
30 June 2020
Appointed Dacre, Alexander Peter as Director
30 June 2020
Resigned Mccarthy, Jennifer as Director
30 June 2020
Resigned Somerville, Ross as Director
30 June 2020
Resigned Wills, Colin Anthony as Director
2 February 2016
Resigned Wills, John as Director
23 June 2015
Appointed Wills, John as Director
23 June 2015
Appointed Mccarthy, Jennifer as Director
23 June 2015
Appointed Somerville, Ross as Director
19 May 2010
Appointed Wills, Colin Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 4 March 2025
Owns 75–100% of shares
Limited Company
Reg. no. 05277497
Former controllers (2)
4 March 2025
Ceased Cirrus Holdco Limited — Owns 75–100% of shares
30 June 2020
Ceased Colin Anthony Wills — Owns 75–100% of shares

Financials

Net Assets
£1,691,470
up £391,342 (30%)
Cash
£1,475,837
up £873,210 (145%)
Employees
76
up 11 (17%)
Debt Ratio
24%
Current Ratio
4.0x
Balance sheet detail
2019
Fixed Assets£76,016
Current Assets£2,160,473
Debtors£684,636
Cash£1,475,837
Creditors (< 1 year)£536,078
Net Current Assets£1,624,395
Net Assets£1,691,470
Shareholder Funds£1,691,470

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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