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Elysian Stanmore Operating Company Limited

Elysian Stanmore Operating Company Limited is an active company incorporated on 21 July 2015 with the registered office located in Stanmore, Greater London. Elysian Stanmore Operating Company Limited was registered 10 years ago.
Status
Active
Active since 5 years ago
Company No
09696971
Private limited company
Age
10 years
Incorporated 21 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 29 December 2024
Due by 29 December 2025 (2 months remaining)
Address
The Landsby
1 Merrion Avenue
Stanmore
HA7 4RY
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1977
Director • American • Lives in UK • Born in Oct 1978
Director • Chartered Accountant • British • Lives in England • Born in Aug 1964
Ms Camille Marie Beaufils
PSC • French • Lives in UK • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Elysian Residences Limited
Christian Armstrong, James Scott Lyon, and 1 more are mutual people.
Active
Elysian UK Holdings Limited
Christian Armstrong, James Scott Lyon, and 1 more are mutual people.
Active
Elysian Sevenoaks Operating Company Ltd
Christian Armstrong, James Scott Lyon, and 1 more are mutual people.
Active
Elysian Stanmore Care Company Limited
Christian Armstrong, James Scott Lyon, and 1 more are mutual people.
Active
Elysian Two Services Limited
Christian Armstrong, James Scott Lyon, and 1 more are mutual people.
Active
Elysian Sevenoaks Care Company Limited
Christian Armstrong, James Scott Lyon, and 1 more are mutual people.
Active
Elysian Berkhamsted Operating Company Limited
Christian Armstrong, James Scott Lyon, and 1 more are mutual people.
Active
Elysian Berkhamsted Services Limited
Christian Armstrong, James Scott Lyon, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.41K
Decreased by £66.86K (-98%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 1 (-5%)
Total Assets
£1.97M
Increased by £536.34K (+37%)
Total Liabilities
-£5.43M
Increased by £1.28M (+31%)
Net Assets
-£3.46M
Decreased by £748.2K (+28%)
Debt Ratio (%)
276%
Decreased by 13.5% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Camille Marie Beaufils (PSC) Appointed
3 Months Ago on 24 Jul 2025
Elysian Uk Holdings Limited (PSC) Resigned
3 Months Ago on 24 Jul 2025
Mr Gavin Stein Details Changed
5 Months Ago on 19 May 2025
Small Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
James Scott Lyon Resigned
1 Year 1 Month Ago on 9 Sep 2024
Small Accounts Submitted
1 Year 4 Months Ago on 30 May 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 29 May 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 28 May 2024
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Documents
Notification of Camille Marie Beaufils as a person with significant control on 24 July 2025
Submitted on 24 Sep 2025
Cessation of Elysian Uk Holdings Limited as a person with significant control on 24 July 2025
Submitted on 24 Sep 2025
Confirmation statement made on 9 September 2025 with updates
Submitted on 22 Sep 2025
Director's details changed for Mr Gavin Stein on 19 May 2025
Submitted on 12 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Termination of appointment of James Scott Lyon as a director on 9 September 2024
Submitted on 7 Nov 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 16 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 30 May 2024
Compulsory strike-off action has been discontinued
Submitted on 29 May 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Repayment History
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