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Elmore Topco Limited

13237213

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 5 outstanding charges (-10)

Details

14 Brook's Mews, Brook's Mews, London, W1K 4DG
Incorporated 02/03/2021

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Adam Willis George Poulter

director · Since 10/05/2021

CEO

BRITISH · ENGLAND

Also on 8 other boards

Adam Willis George Poulter

director · Since 10/05/2021

British · England

Nicholas Boorman

director · Since 18/07/2025

British · United Kingdom

Mr Nicholas Boorman

director · Since 18/07/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Former

Robert James Grubb

director · Resigned 12/03/2021

Andrew James Busby

director · Resigned 18/03/2021

Cheryl Lydon

director · Resigned 02/09/2021

Michael Kayser

director · Resigned 23/03/2022

Timothy James Lyons

director · Resigned 14/06/2024

Persons with Significant Control

The Intentional Learning Company Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 12057813 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 30/06/2026

Former PSCs

Idox Plc

Ceased 12/03/2021

Sponge Group Limited

Ceased 30/06/2026

Charges5 outstanding

A registered charge
outstanding

SHAWBROOK BANK LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED PARTIES

Created 30/06/2026Registered 01/07/2026
Charge
outstanding

ALITER CAPITAL GENERAL PARTNER LIMITED IN ITS CAPACITY AS GENERAL PARTNER OF ALITER CAPITAL I,

Created 31/03/2025Registered 02/04/2025
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 13/07/2021Registered 28/07/2021
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 14/07/2021Registered 28/07/2021
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 16/04/2021Registered 23/04/2021

Change History

officer appointed → BOORMAN, Nicholas
2026-10-14
officer appointed → POULTER, Adam Willis George
2026-10-14
status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → 14 Brook's Mews
2026-10-14

UNITS 2.1-2.3 PAINTWORKS

post town → London
2026-10-14

BRISTOL

postcode → W1K 4DG
2026-10-14

BS4 3EH

CompanyRankvs 49164+ SIC 62090 peers
24

Financial strength45th percentile among SIC peers · 11/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2022

Net Worth

£201

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Fixed Assets

£201

0avg. employees

Balance Sheet

Assets less current liabilities£201
Prepared with Companies House

Filing History38 filings

Address changed

change registered office address company with date old address new address

24/08/20261 page · PDF
PSC02

notification of a person with significant control

08/07/20262 pages · PDF
PSC07

cessation of a person with significant control

08/07/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

01/07/202666 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20254 pages · PDF
Director appointed

appoint person director company with name date

25/07/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/04/202569 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

27/12/20244 pages · PDF
Director resigned

termination director company with name termination date

17/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

11/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

30/01/20246 pages · PDF
AAMD

accounts amended with accounts type dormant

04/05/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20239 pages · PDF
Address changed

change registered office address company with date old address new address

02/11/20221 page · PDF
Director resigned

termination director company with name termination date

31/03/20221 page · PDF
Confirmation statement

confirmation statement with updates

02/03/20224 pages · PDF
Director resigned

termination director company with name termination date

07/09/20211 page · PDF
Director appointed

appoint person director company with name date

03/09/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/07/202125 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/07/202136 pages · PDF
Director appointed

appoint person director company with name date

10/05/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/04/202172 pages · PDF
MA

memorandum articles

31/03/202127 pages · PDF
RESOLUTIONS

resolution

31/03/20213 pages · PDF
Director resigned

termination director company with name termination date

19/03/20211 page · PDF
Director appointed

appoint person director company with name date

18/03/20212 pages · PDF
PSC02

notification of a person with significant control

18/03/20212 pages · PDF
PSC07

cessation of a person with significant control

18/03/20211 page · PDF
Director appointed

appoint person director company with name date

17/03/20212 pages · PDF
Director resigned

termination director company with name termination date

16/03/20211 page · PDF
Director appointed

appoint person director company with name date

16/03/20212 pages · PDF
Accounts date changed

change account reference date company current extended

15/03/20211 page · PDF
Address changed

change registered office address company with date old address new address

15/03/20211 page · PDF
Shares allotted

capital allotment shares

11/03/20213 pages · PDF
Incorporated

incorporation company

02/03/202135 pages · PDF