# Elementsuite Limited

## Details

- **Company number:** [10912451](https://find-and-update.company-information.service.gov.uk/company/10912451)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Aug 2017
- **Registered office:** 740 WATERSIDE DRIVE, AZTEC WEST, ALMONDSBURY, BS32 4UF
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [82990](/sic/82990) Other business support service activities n.e.c.



## 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 2019 | £1,076,643 | £968,238 | 15 |
| 31 Oct 2018 | £1,609,156 | £1,712,156 | 15 |





## Directors' other companies

- [PETTER, John Richard Martin](/person/5659058) - director at [Jamy Investments Limited](/company/05167551)
- [PETTER, John Richard Martin](/person/5659058) - director at [Benifex Payments Limited](/company/15029345)
- [PETTER, John Richard Martin](/person/5659058) - director at [Buddy UK Operations Ltd](/company/14389266)
- [PETTER, John Richard Martin](/person/5659058) - director at [PES (Bristol) Limited](/company/07020655)