Elogbooks Facilities Management Limited
Company Profile
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SmallElogbooks Facilities Management Limited
07259147•Private Limited With Share Capital
20 Grosvenor Place, London, SW1X7HN
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Incorporated
19/05/2010
Company Age
15 years
Directors
4
Employees
89
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Elogbooks Facilities Management Limited (07259147) is a private limited with share capital incorporated on 19/05/2010 (15 years old) and registered in london, SW1X7HN. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
We manage property through the power of people & technology, giving our clients the freedom to unlock the potential of their assets. at elogs, we enable our customers to maximise their buildings’ performance by providing support around the clock. with our team of experienced problem solvers and our...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 19/05/2010
SW1X7HN
89 employees
Financial Overview
Total Assets
£6.62M
Liabilities
£2.95M
Net Assets
£3.68M
Turnover
£6.05M
Cash
£2.67M
Key Metrics
89
Employees
4
Directors
2
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
93
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2025
Legacy
Category:Accounts
Date:23-10-2025
Legacy
Category:Other
Date:23-10-2025
Legacy
Category:Other
Date:23-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2024
Legacy
Category:Accounts
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-12-2023
Legacy
Category:Other
Date:13-12-2023
Legacy
Category:Other
Date:13-12-2023
Legacy
Category:Accounts
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2022
Legacy
Category:Accounts
Date:21-12-2022
Legacy
Category:Other
Date:21-12-2022
Legacy
Category:Other
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2021
Legacy
Category:Accounts
Date:02-11-2021
Legacy
Category:Other
Date:02-11-2021
Legacy
Category:Other
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Capital Allotment Shares
Category:Capital
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2020
Memorandum Articles
Category:Incorporation
Date:30-07-2020
Resolution
Category:Resolution
Date:30-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2020
Resolution
Category:Resolution
Date:11-03-2020
Capital Allotment Shares
Category:Capital
Date:10-03-2020
Legacy
Category:Capital
Date:09-03-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-03-2020
Legacy
Category:Insolvency
Date:09-03-2020
Resolution
Category:Resolution
Date:09-03-2020
Capital Allotment Shares
Category:Capital
Date:09-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Capital Alter Shares Subdivision
Category:Capital
Date:31-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Incorporation Company
Category:Incorporation
Date:19-05-2010
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date18/10/2025
Latest Accounts31/03/2025
Trading Addresses
20 Grosvenor Place, London, SW1X7HNRegistered
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