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Elysian UK Holdings Limited

Elysian UK Holdings Limited is a dormant company incorporated on 25 February 2016 with the registered office located in London, Greater London. Elysian UK Holdings Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10025718
Private limited company
Age
9 years
Incorporated 25 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
112-116 New Oxford Street
London
WC1A 1HH
United Kingdom
Address changed on 15 Nov 2021 (3 years ago)
Previous address was 42 Bruton Place London W1J 6PA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • French • Lives in UK • Born in Apr 1982
Director • American • Lives in UK • Born in Oct 1978
Director • Chartered Accountant • British • Lives in England • Born in Aug 1964
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Elysian Residences Limited
Camille Marie Beaufils, Gavin Oscar Stein, and 2 more are mutual people.
Active
Elysian Two Services Limited
Camille Marie Beaufils, Gavin Oscar Stein, and 2 more are mutual people.
Active
Elysian Stanmore Operating Company Limited
Gavin Oscar Stein, Christian Armstrong, and 1 more are mutual people.
Active
Elysian Sevenoaks Operating Company Ltd
Gavin Oscar Stein, Christian Armstrong, and 1 more are mutual people.
Active
Elysian Stanmore Care Company Limited
Gavin Oscar Stein, Christian Armstrong, and 1 more are mutual people.
Active
Elysian Sevenoaks Care Company Limited
Gavin Oscar Stein, Christian Armstrong, and 1 more are mutual people.
Active
Elysian Berkhamsted Operating Company Limited
Gavin Oscar Stein, Christian Armstrong, and 1 more are mutual people.
Active
Elysian Berkhamsted Services Limited
Gavin Oscar Stein, Christian Armstrong, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £200 (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£308
Increased by £2 (+1%)
Total Liabilities
-£108
Increased by £2 (+2%)
Net Assets
£200
Same as previous period
Debt Ratio (%)
35%
Increased by 0.42% (+1%)
Latest Activity
Ms Camille Beaufils (PSC) Details Changed
2 Months Ago on 18 Jun 2025
Mr Gavin Stein Details Changed
3 Months Ago on 19 May 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Dormant Accounts Submitted
7 Months Ago on 31 Jan 2025
New Charge Registered
8 Months Ago on 19 Dec 2024
New Charge Registered
10 Months Ago on 22 Oct 2024
James Scott Lyon Resigned
12 Months Ago on 9 Sep 2024
Camille Beaufils Resigned
12 Months Ago on 9 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 9 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 9 Jul 2024
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Documents
Change of details for Ms Camille Beaufils as a person with significant control on 18 June 2025
Submitted on 20 Jun 2025
Director's details changed for Mr Gavin Stein on 19 May 2025
Submitted on 12 Jun 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 11 Feb 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 31 Jan 2025
Registration of charge 100257180007, created on 19 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Camille Beaufils as a director on 9 September 2024
Submitted on 7 Nov 2024
Termination of appointment of James Scott Lyon as a director on 9 September 2024
Submitted on 7 Nov 2024
Registration of charge 100257180006, created on 22 October 2024
Submitted on 31 Oct 2024
Registration of charge 100257180005, created on 9 July 2024
Submitted on 21 Jul 2024
Registration of charge 100257180004, created on 9 July 2024
Submitted on 11 Jul 2024
Repayment History
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