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Elite Architectural Systems Limited

Elite Architectural Systems Limited is an active company incorporated on 15 July 2010 with the registered office located in Welwyn Garden City, Hertfordshire. Elite Architectural Systems Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07316270
Private limited company
Age
15 years
Incorporated 15 July 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
2 Falcon Gate
Shire Park
Welwyn Garden City
AL7 1TW
England
Address changed on 22 Sep 2022 (3 years ago)
Previous address was Suite 69 25 Gresse Street London W1T 1QP
Telephone
02071830915
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Mr Kieran Clarke
PSC • Director • Irish • Lives in England • Born in Jul 1982 • Quantity Surveyor
Ms Michelle Clarke
PSC • Irish • Lives in Ireland • Born in Sep 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.83M
Decreased by £1.12M (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.79M
Decreased by £1.63M (-37%)
Total Liabilities
-£587.44K
Decreased by £1.86M (-76%)
Net Assets
£2.21M
Increased by £232.94K (+12%)
Debt Ratio (%)
21%
Decreased by 34.36% (-62%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
27 Days Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Mk Clarke Holdings Limited (PSC) Resigned
6 Months Ago on 10 Apr 2025
Michelle Clarke (PSC) Appointed
6 Months Ago on 10 Apr 2025
Kieran Clarke (PSC) Appointed
6 Months Ago on 10 Apr 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Mr Kieran Clarke Details Changed
1 Year 3 Months Ago on 14 Jul 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 17 Jul 2025
Cessation of Mk Clarke Holdings Limited as a person with significant control on 10 April 2025
Submitted on 26 Apr 2025
Notification of Kieran Clarke as a person with significant control on 10 April 2025
Submitted on 19 Apr 2025
Notification of Michelle Clarke as a person with significant control on 10 April 2025
Submitted on 19 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Director's details changed for Mr Kieran Clarke on 14 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 24 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 15 July 2023 with no updates
Submitted on 24 Jul 2023
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Repayment History
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