ELDER TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

NAME
ELDER TECHNOLOGIES LIMITED

COMPANY NUMBER
09803204

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63120 - Web portals

INCORPORATION DATE
01/10/2015 (9 years and 2 months old)

WEBSITE
www.elder.org

CONFIRMATION STATEMENT MADE UP TO
30/09/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

230 CITY ROAD
LONDON
EC1V 2TT

Telephone: 03702188434
TPS: No

TRADING ADDRESSES

B S G House
226 City Road
LONDON
EC1V 2TT

Telephone: 2413141

Credit Risk Overview

Want to learn more about ELDER TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.8M

246.25%

NET WORTH

- £7.2M

60.28%

TOTAL LIABILITIES

£2.9M

49.78%

NET ASSETS

- £1.9M

1,120.42%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

57

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ELDER TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
ELDER UK SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: Bruce Ferguson MacFarlane (905576024) has left the board
Date: 15/10/2024	Event: Sebastian Wossagk (926037754) has left the board
Date: 15/10/2024	Event: New Board Member Edouard Guillet (932813623) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ELDER TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.8M

246.25%

NET WORTH

- £7.2M

60.28%

TOTAL LIABILITIES

£2.9M

49.78%

NET ASSETS

- £1.9M

1,120.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

57

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
N/A	Owned: 0.00 %	Shares: 89	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.00 %	Shares: 77	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 15.13 %	Shares: 1,165,735	Price per share: £0.00	Total Value: £1.29
N/A	Owned: 11.68 %	Shares: 900,000	Price per share: £0.00	Total Value: £1.00
N/A	Owned: 9.86 %	Shares: 759,668	Price per share: £0.00	Total Value: £0.84
N/A	Owned: 8.67 %	Shares: 667,800	Price per share: £0.00	Total Value: £0.74
N/A	Owned: 7.84 %	Shares: 604,000	Price per share: £0.00	Total Value: £0.67
N/A	Owned: 2.69 %	Shares: 207,182	Price per share: £0.00	Total Value: £0.23
N/A	Owned: 2.48 %	Shares: 190,932	Price per share: £0.00	Total Value: £0.21
N/A	Owned: 2.35 %	Shares: 180,827	Price per share: £0.00	Total Value: £0.20
N/A	Owned: 2.24 %	Shares: 172,651	Price per share: £0.00	Total Value: £0.19
N/A	Owned: 16.32 %	Shares: 1,256,807	Price per share: £0.00	Total Value: £1.40
N/A	Owned: 1.58 %	Shares: 121,736	Price per share: £0.00	Total Value: £0.14
N/A	Owned: 1.04 %	Shares: 79,832	Price per share: £0.00	Total Value: £0.09
N/A	Owned: 15.13 %	Shares: 1,165,735	Price per share: £0.00	Total Value: £1.29
N/A	Owned: 0.96 %	Shares: 73,683	Price per share: £0.00	Total Value: £0.08
N/A	Owned: 0.42 %	Shares: 32,146	Price per share: £0.00	Total Value: £0.04
N/A	Owned: 0.31 %	Shares: 24,000	Price per share: £0.00	Total Value: £0.03
N/A	Owned: 0.27 %	Shares: 20,718	Price per share: £0.00	Total Value: £0.02
N/A	Owned: 0.19 %	Shares: 14,341	Price per share: £0.00	Total Value: £0.02
N/A	Owned: 0.16 %	Shares: 12,000	Price per share: £0.00	Total Value: £0.01
N/A	Owned: 0.12 %	Shares: 9,244	Price per share: £0.00	Total Value: £0.01
N/A	Owned: 0.12 %	Shares: 9,000	Price per share: £0.00	Total Value: £0.01
N/A	Owned: 0.05 %	Shares: 3,689	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.05 %	Shares: 3,600	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.04 %	Shares: 3,453	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.03 %	Shares: 2,305	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.03 %	Shares: 2,250	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.03 %	Shares: 1,938	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.02 %	Shares: 1,538	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.02 %	Shares: 1,400	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.02 %	Shares: 1,271	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.02 %	Shares: 1,165	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.02 %	Shares: 1,538	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.01 %	Shares: 1,152	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.01 %	Shares: 1,152	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.01 %	Shares: 1,127	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.01 %	Shares: 1,127	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.01 %	Shares: 770	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.01 %	Shares: 749	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.01 %	Shares: 713	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.01 %	Shares: 712	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.01 %	Shares: 700	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.01 %	Shares: 691	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.01 %	Shares: 634	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.01 %	Shares: 538	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.01 %	Shares: 512	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.01 %	Shares: 512	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.01 %	Shares: 461	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.01 %	Shares: 409	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.01 %	Shares: 388	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.01 %	Shares: 386	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.00 %	Shares: 238	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.00 %	Shares: 224	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.00 %	Shares: 188	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.00 %	Shares: 137	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.00 %	Shares: 103	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Gerard Dowds 01/10/2015 - Present (9 years and 2 months) Born in Sep 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Stephen Thomas Murphy 01/12/2020 - Present (4years) Born in Aug 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 7 Past: 65	View Report
Steven Alexandre Nicolas Neftel 02/10/2024 - Present (2 months) Born in Nov 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Edouard Guillet 02/10/2024 - Present (2 months) Born in Aug 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas Robert Brooks 01/10/2015 - 11/02/2019 (3 years and 4 months) Born in Jun 1985	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ELDER TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
ELDER UK SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: Bruce Ferguson MacFarlane (905576024) has left the board
Date: 15/10/2024	Event: Sebastian Wossagk (926037754) has left the board
Date: 15/10/2024	Event: New Board Member Edouard Guillet (932813623) Appointed
Date: 15/10/2024	Event: New Board Member Steven Alexandre Nicolas Neftel (932813592) Appointed
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 18/01/2024	Event: New Accounts filed
Date: 13/10/2023	Event: New Confirmation Statement filed
Date: 31/12/2022	Event: New Accounts filed
Date: 17/10/2022	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: New Accounts filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 03/06/2021	Event: New Board Member Sebastian Wossagk (926037754) Appointed
Date: 07/05/2021	Event: New Board Member Stephen Thomas Murphy (920750941) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 15/11/2020	Event: New Confirmation Statement filed
Date: 30/10/2020	Event: New Accounts filed
Date: 28/07/2020	Event: New Board Member Sebastian Wossagk (927235689) Appointed
Date: 30/12/2019	Event: New Accounts filed
Date: 18/10/2019	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: Barend Van Den Brande (920322093) has left the board
Date: 16/10/2019	Event: Thomas Robert Brooks (920141264) has left the board
Date: 21/01/2019	Event: Change in Reg. Office
Date: 08/12/2018	Event: New Accounts filed
Date: 13/10/2018	Event: New Confirmation Statement filed
Date: 27/04/2018	Event: New Confirmation Statement filed
Date: 18/10/2017	Event: New Confirmation Statement filed
Date: 03/07/2017	Event: New Accounts filed
Date: 03/04/2017	Event: New Board Member Bruce Ferguson MacFarlane (905576024) Appointed
Date: 30/03/2017	Event: Camilla Dolan (921774138) has left the board
Date: 13/03/2017	Event: Change in Reg. Office
Date: 13/11/2016	Event: New Annual Return filed
Date: 08/11/2016	Event: New Board Member Camilla Dolan (921774138) Appointed
Date: 09/09/2016	Event: Change in Reg. Office
Date: 07/12/2015	Event: New Board Member Barend Van Den Brande (920322093) Appointed
Date: 17/11/2015	Event: Barend Van Den Brande (920259336) has left the board
Date: 13/11/2015	Event: New Board Member Barend Van Den Brande (920259336) Appointed
Date: 11/11/2015	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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ELDER TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.8M

- £7.2M

£2.9M

- £1.9M

People Overview

4

6

57

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.8M

- £7.2M

£2.9M

- £1.9M

Accounts

People Overview

4

6

57

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™