Elementsuite Limited
- Company number
- 10912451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2017
- Nature of business
- Business and domestic software development
Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETTER, John Richard Martin | Director | 6 Feb 2025 | |
| VAUGHAN, Abigail | Director | 6 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aplus Topco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Sep 2018 | 6 Feb 2025 |
| Mr Stephen Elcock | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Aug 2017 | 6 Feb 2025 |
| Zellis Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £1,594,974 | £1,281,428 | 55 |
| 31 Oct 2023 | £691,096 | £886,847 | 42 |
| 31 Oct 2022 | £468,642 | £470,302 | 32 |
| 31 Oct 2021 | £772,700 | £1,069,529 | 30 |
| 31 Oct 2020 | - | - | - |
| 31 Oct 2019 | £1,076,643 | £968,238 | 15 |
| 31 Oct 2018 | £1,609,156 | £1,712,156 | 15 |
Connections
Directors’ other companies
- PETTER, John Richard Martin - Director at Jamy Investments Limited
- PETTER, John Richard Martin - Director at Benifex Payments Limited
- PETTER, John Richard Martin - Director at Buddy UK Operations Ltd