ELAN CAPITAL MANAGEMENT (TECHNOLOGIES) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-27 (in 10mo)
Last made up 2026-03-13
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- ELAN CAPITAL MANAGEMENT (TECHNOLOGIES) LIMITED 2022-11-07 → present
- ELAN TECHNOLOGIES LIMITED 2019-03-14 → 2022-11-07
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources, through the service agreement with its parent undertaking, to continue in operation for at least the next twelve months from the approval of these accounts. Should the company require financial support, the directors and the parent undertaking are willing and able to provide this. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DIMITRIOU, Riginos | Director | 2019-03-14 | Sep 1976 | British |
| TIPLADY, Duncan | Director | 2019-03-14 | Oct 1974 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAINOLA, Aatu | Director | 2019-03-14 | 2024-07-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Elan Capital Management (London) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-02 | Active |
| Elan Capital Management Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-14 | Ceased 2024-12-02 |
| Elan Capital Management Llp | Corporate entity | Shares 75–100% | 2019-03-14 | Ceased 2019-03-14 |
| Mr Riginos Dimitriou | Individual | Significant influence | 2019-03-14 | Active |
Filing timeline
Last 20 of 26 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-11-07 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-06 | AA | accounts | Accounts with accounts type full | |
| 2025-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-04 | AA | accounts | Accounts with accounts type small | |
| 2024-12-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-15 | AA | accounts | Accounts with accounts type small | |
| 2023-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-19 | AA | accounts | Accounts with accounts type small | |
| 2022-11-07 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-05 | AA | accounts | Accounts with accounts type small | |
| 2021-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-21 | CH01 | officers | Change person director company with change date | |
| 2021-04-21 | CH01 | officers | Change person director company with change date | |
| 2021-04-17 | AA | accounts | Accounts with accounts type small | |
| 2020-10-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-09-15 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one