ELOGBOOKS FACILITIES MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

07259147

Incorporation date

19/05/2010

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2014)

23/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

23/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

23/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (68 pages)

23/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (4 pages)

10/02/2025

Appointment of Mr Marc Smith as a director on 2025-02-10

View PDF (2 pages)

10/02/2025

Termination of appointment of Mark Andrew Adams as a director on 2025-02-10

View PDF (1 pages)

12/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

12/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (134 pages)

12/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

22/10/2024

Appointment of Mr Christopher Diddams as a secretary on 2024-09-02

View PDF (2 pages)

22/10/2024

Director's details changed for Mr Mark Andrew Adams on 2024-10-22

View PDF (2 pages)

18/09/2024

Registration of charge 072591470001, created on 2024-09-13

View PDF (71 pages)

01/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (4 pages)

11/06/2024

Appointment of Mr Mark Andrew Adams as a director on 2024-05-31

View PDF (2 pages)

11/06/2024

Termination of appointment of Adam Thomas Councell as a director on 2024-05-31

View PDF (1 pages)

11/06/2024

Termination of appointment of Christopher Bone as a secretary on 2024-05-31

View PDF (1 pages)

11/06/2024

Registered office address changed from , C/O Marlowe Plc 20 Grosvenor Place, London, SW1X 7HN, England to 20 Grosvenor Place London SW1X 7HN on 2024-06-11

View PDF (1 pages)

13/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (146 pages)

13/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (2 pages)

13/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

13/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (11 pages)

16/11/2023

Termination of appointment of Philip Edwin Greenwood as a director on 2023-11-16

View PDF (1 pages)

25/08/2023

Appointment of Mr Christopher Bone as a secretary on 2023-08-01

View PDF (2 pages)

25/08/2023

Termination of appointment of Matthew Allen as a secretary on 2023-08-01

View PDF (1 pages)

06/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

21/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

21/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

21/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (140 pages)

21/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (11 pages)

14/07/2020

Registered office address changed from , Si1 Parsons Green, St. Ives, Cambridgeshire, PE27 4AA to 20 Grosvenor Place London SW1X 7HN on 2020-07-14

View PDF (1 pages)

26/09/2014

Registered office address changed from , Unit 30 Stephenson Road, St Ives, Cambs, PE27 3WJ to 20 Grosvenor Place London SW1X 7HN on 2014-09-26

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Colin Anthony Wills	Director	19/05/2010 - 30/06/2020	26
Dacre, Alexander Peter	Director	30/06/2020 - Present	180
Councell, Adam Thomas	Director	05/10/2021 - 31/05/2024	219
Mr Ross Somerville	Director	23/06/2015 - 30/06/2020	2
Smith, Marc	Director	10/02/2025 - Present	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

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BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

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Growing of vegetables and melons roots and tubers

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Description

About ELOGBOOKS FACILITIES MANAGEMENT LIMITED

ELOGBOOKS FACILITIES MANAGEMENT LIMITED is an(a) Active company incorporated on 19/05/2010 with the registered office located at 20 Grosvenor Place, London SW1X 7HN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELOGBOOKS FACILITIES MANAGEMENT LIMITED?

ELOGBOOKS FACILITIES MANAGEMENT LIMITED is currently Active. It was registered on 19/05/2010 .

Where is ELOGBOOKS FACILITIES MANAGEMENT LIMITED located?

ELOGBOOKS FACILITIES MANAGEMENT LIMITED is registered at 20 Grosvenor Place, London SW1X 7HN.

What does ELOGBOOKS FACILITIES MANAGEMENT LIMITED do?

ELOGBOOKS FACILITIES MANAGEMENT LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ELOGBOOKS FACILITIES MANAGEMENT LIMITED?

The latest filing was on 23/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.