Elogbooks Facilities Management Limited
- Company number
- 07259147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 May 2010
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Charis One Limited (45 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Marc James | Director | 10 Feb 2025 | |
| SHORROCK, Beatriz Francos | Director | 27 Apr 2021 | |
| DACRE, Alexander Peter | Director | 30 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colin Anthony Wills | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 30 Jun 2020 |
| Cirrus Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2020 | 4 Mar 2025 |
| Vantify Limited | Ownership Of Shares 75 To 100 Percent | 4 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Dec 2019 | £1,691,470 | £1,475,837 | 65 |
| 31 Dec 2018 | £1,300,128 | £602,627 | - |
| 31 Dec 2017 | £1,029,609 | £799,750 | - |
| 31 Dec 2016 | - | £515,376 | - |
| 31 Dec 2015 | £431,399 | £281,871 | - |
| 31 Dec 2014 | £325,137 | £535,707 | - |
| 31 Dec 2013 | £94,072 | £250,366 | - |
| 31 Dec 2012 | £15,904 | £15,211 | - |
| 31 Dec 2011 | -£8,146 | £38,868 | - |
| 31 Dec 2010 Dormant | £1 | £1 | - |
Connections
Owned by
Elogbooks Facilities Management Limited → Vantify Limited → Charis Four Limited → Charis Three Limited → Charis Pikco Limited → Charis Two Limited
Directors’ other companies
- DACRE, Alexander Peter - Director at The Employment Services Partnership Limited
- DACRE, Alexander Peter - Director at Elogbooks Facilities Services Ltd
- DACRE, Alexander Peter - Director at Vantify Limited
- DACRE, Alexander Peter - Director at ESP Law Limited
- DACRE, Alexander Peter - Director at Worknest (Holdings) Limited
- DACRE, Alexander Peter - Director at Core Stream Ltd
- SHORROCK, Beatriz Francos - Director at Vantify Limited
- SHORROCK, Beatriz Francos - Director at Elogbooks Facilities Services Ltd
- SMITH, Marc James - Director at Vantify Limited
- SMITH, Marc James - Director at ESP Law Limited
Companies at the same address
- Barbour Ehs Limited (13425399)
- Bulletproof Cyber Holdings Ltd (15420024)
- Bulletproof Cyber Ltd (05490180)
- Business HR Solutions (Consultancy) Limited (09457772)
- Business Human Resources Solutions Limited (07488289)
- Care 4 Quality Limited (08125906)
- Charis Four Limited (15495538)
- Charis Pikco Limited (16411283)
- Charis Three Limited (15504050)
- Charis Two Limited (15503820)