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ELDER TECHNOLOGIES LIMITED

Active
09803204·incorporated 2015-10-01

ELDER TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 1 October 2015 at Companies House (number 09803204; OpenRegistry canonical ID GB-09803204-elder-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-01
Registered Address
FINSGATE HOUSE, 5 CRANWOOD STREET, LONDON, EC1V 9EE, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Next confirmation statement due 2016-10-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ELDER TECHNOLOGIES LIMITED has 1 person with significant control on file:

  • Elder Topco Limited (United Kingdom reg. 15974824). Notified 2024-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mainspring Nominees (2) Limited (England reg. 08409560). Notified 2017-12-28. Ceased 2022-09-07.
    • Owns 25–50% of shares
  • Mainsprings Nominees Limited (Gb reg. 08409560). Notified 2018-12-11. Ceased 2022-09-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Gerard Dowds born 1986 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Robert Brooks born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Acton Fund V Gmbh & Co. Kg (Germany reg. Hra 108 196). Notified 2022-09-07. Ceased 2024-10-02.
    • Owns 25–50% of shares

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