ELITE SOFTWARE SOLUTIONS LIMITED

Active Surrey

Information technology consultancy activities

2 employees website.com
Information technology consultancy activities
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ELITE SOFTWARE SOLUTIONS LIMITED

Information technology consultancy activities

Founded 23 Nov 2005 Active Surrey, United Kingdom 2 employees website.com
Information technology consultancy activities
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 Nov 2025 Next due 2 Dec 2026 5 months remaining
Net assets £48K £8K 2024 year on year
Total assets £59K £22K 2024 year on year
Total Liabilities £11K £14K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

11 Church Street Godalming Surrey GU7 1EQ

Website

www.example.com

Full company profile for ELITE SOFTWARE SOLUTIONS LIMITED (05632852), an active company based in Surrey, United Kingdom. Incorporated 23 Nov 2005. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£47.86k

Decreased by £8.48k (-15%)

Total Liabilities

£11.11k

Decreased by £13.54k (-55%)

Turnover

N/A

Employees

2

Debt Ratio

19%

Decreased by 11 (-37%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Oct 201099£99£1

Officers

Officers

2 active 1 resigned
Status
Frank John LawrenceDirectorBritishEngland5923 Nov 2005Active
Peter John LucasSecretaryUnknownUnknown14 Apr 2014Active

Shareholders

Shareholders (2)

Frank Lawrence
51.0%
51
Chiraphon Lawrence
49.0%
49

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Frank John Lawrence

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1967
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025Confirmation StatementConfirmation statement made on 18 Nov 2025 with updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Dec 2024Confirmation StatementConfirmation statement made on 18 Nov 2024 with no updates
26 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
20 Nov 2023Confirmation StatementConfirmation statement made on 18 Nov 2023 with no updates
18 Nov 2025 Confirmation Statement

Confirmation statement made on 18 Nov 2025 with updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Dec 2024 Confirmation Statement

Confirmation statement made on 18 Nov 2024 with no updates

26 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

20 Nov 2023 Confirmation Statement

Confirmation statement made on 18 Nov 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 18 Nov 2025 with updates

6 months ago on 18 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Confirmation statement made on 18 Nov 2024 with no updates

1 years ago on 2 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 26 Sept 2024

Confirmation statement made on 18 Nov 2023 with no updates

2 years ago on 20 Nov 2023