ELDER TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

ELDER TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELDER TECHNOLOGIES LIMITED was incorporated 8 years ago on 01/10/2015 and has the registered number: 09803204. The accounts status is FULL and accounts are next due on 31/12/2024.

ELDER TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

230 CITY ROAD
LONDON
EC1V 2TT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEBASTIAN WOSSAGK Apr 1970 German Director 2019-12-17 CURRENT
MR STEPHEN THOMAS MURPHY Aug 1956 British Director 2020-12-01 CURRENT
MR BRUCE FERGUSON MACFARLANE Dec 1952 British Director 2017-03-28 CURRENT
MR PETER GERARD DOWDS Sep 1986 British Director 2015-10-01 CURRENT
MISS CAMILLA DOLAN Jun 1985 British Director 2016-09-08 UNTIL 2017-03-28 RESIGNED
MR THOMAS ROBERT BROOKS Jun 1985 British Director 2015-10-01 UNTIL 2019-02-11 RESIGNED
MR BAREND VAN DEN BRANDE Jan 1971 Belgian Director 2015-11-09 UNTIL 2015-11-12 RESIGNED
MR BAREND VAN DEN BRANDE Jan 1971 Belgian Director 2015-12-02 UNTIL 2019-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acton Fund V Gmbh & Co. Kg 2022-09-07 Munich   Ownership of shares 25 to 50 percent
Mainsprings Nominees Limited 2018-12-11 - 2022-09-07 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mainspring Nominees (2) Limited 2017-12-28 - 2022-09-07 London   Ownership of shares 25 to 50 percent
Mr Peter Gerard Dowds 2016-04-06 - 2018-11-27 9/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Robert Brooks 2016-04-06 - 2018-11-27 6/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ELDER_TECHNOLOGIES_LIMITE - Accounts 2022-12-24 31-03-2022 £1,960,244 Cash £-157,350 equity
ELDER_TECHNOLOGIES_LIMITE - Accounts 2022-03-31 31-03-2021 £2,193,802 Cash £5,458,721 equity
ELDER_TECHNOLOGIES_LIMITE - Accounts 2020-10-27 31-03-2020 £5,453,193 Cash £7,577,350 equity
ELDER_TECHNOLOGIES_LIMITE - Accounts 2019-12-21 31-03-2019 £1,570,674 Cash £2,388,310 equity
ELDER_TECHNOLOGIES_LIMITE - Accounts 2018-12-05 31-03-2018 £2,354,898 Cash £3,453,355 equity
ELDER_TECHNOLOGIES_LIMITE - Accounts 2017-06-30 31-03-2017 £1,852,627 Cash

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