ELEPHANT SYSTEMS LIMITED

Active Stockton On Tees

Engineering related scientific and technical consulting activities

0 employees website.com
Engineering related scientific and technical consulting activities
E

ELEPHANT SYSTEMS LIMITED

Engineering related scientific and technical consulting activities

Founded 28 Jul 2023 Active Stockton On Tees, United Kingdom 0 employees website.com
Engineering related scientific and technical consulting activities
Accounts Submitted 8 Jan 2026 Next due 30 Apr 2027 11 months remaining
Confirmation Submitted 1 Aug 2025 Next due 8 Aug 2026 3 months remaining
Net assets £90 £0 2025 year on year
Total assets £90 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

7a Ashville Avenue Eaglescliffe Stockton On Tees TS16 9AU United Kingdom

Full company profile for ELEPHANT SYSTEMS LIMITED (15034771), an active company based in Stockton On Tees, United Kingdom. Incorporated 28 Jul 2023. Engineering related scientific and technical consulting 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

N/A

Net Assets

£90.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Officers

Officers

3 active
Status
Dimitri David De GunzbourgDirectorFrenchFrance6228 Jul 2023Active
Luis Miguel Guillan RomanDirectorSpanishSpain5128 Jul 2023Active
Paul Robert CairnsDirectorBritishUnited Kingdom5828 Jul 2023Active

Shareholders

Shareholders (3)

Luis Miguel Guillan Roman
33.3%
3,000
Dimitri David De Gunzbourg
33.3%
3,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Paul Robert Cairns

British

Active
Notified 28 Jul 2023
Residence United Kingdom
DOB November 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Dimitri David De Gunzbourg

French

Active
Notified 28 Jul 2023
Residence France
DOB October 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Luis Miguel Guillan Roman

Spanish

Active
Notified 28 Jul 2023
Residence Spain
DOB September 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

ELEPHANT SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026AccountsAnnual accounts made up to 31 Jul 2025
1 Aug 2025Confirmation StatementConfirmation statement made on 25 Jul 2025 with no updates
1 Oct 2024AccountsAnnual accounts made up to 31 Jul 2024
2 Sept 2024AddressChange Registered Office Address Company With Date Old Address New Address
25 Jul 2024Confirmation StatementConfirmation statement made on 25 Jul 2024 with updates
8 Jan 2026 Accounts

Annual accounts made up to 31 Jul 2025

1 Aug 2025 Confirmation Statement

Confirmation statement made on 25 Jul 2025 with no updates

1 Oct 2024 Accounts

Annual accounts made up to 31 Jul 2024

2 Sept 2024 Address

Change Registered Office Address Company With Date Old Address New Address

25 Jul 2024 Confirmation Statement

Confirmation statement made on 25 Jul 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

3 months ago on 8 Jan 2026

Confirmation statement made on 25 Jul 2025 with no updates

9 months ago on 1 Aug 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 1 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 2 Sept 2024

Confirmation statement made on 25 Jul 2024 with updates

1 years ago on 25 Jul 2024