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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
Due Soon
Dated 3 February 2025 (11 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (26 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
112-116 New Oxford Street
London
WC1A 1HH
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1978
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1977
Ms Camille 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 and Gavin Oscar Stein are mutual people.
Active
Elysian Stanmore Operating Company Limited
Christian Armstrong and Gavin Oscar Stein are mutual people.
Active
Elysian Sevenoaks Operating Company Ltd
Gavin Oscar Stein and Christian Armstrong are mutual people.
Active
Elysian Stanmore Care Company Limited
Gavin Oscar Stein and Christian Armstrong are mutual people.
Active
Elysian Two Services Limited
Gavin Oscar Stein and Christian Armstrong are mutual people.
Active
Elysian Sevenoaks Care Company Limited
Gavin Oscar Stein and Christian Armstrong are mutual people.
Active
Elysian Berkhamsted Operating Company Limited
Gavin Oscar Stein and Christian Armstrong are mutual people.
Active
Elysian Berkhamsted Services Limited
Gavin Oscar Stein and Christian Armstrong are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£310
Increased by £2 (+1%)
Total Liabilities
-£110
Increased by £2 (+2%)
Net Assets
£200
Same as previous period
Debt Ratio (%)
35%
Increased by 0.42% (+1%)
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 17 Dec 2025
Accounting Period Shortened
4 Months Ago on 22 Sep 2025
Ms Camille Beaufils (PSC) Details Changed
7 Months Ago on 18 Jun 2025
Mr Gavin Stein Details Changed
8 Months Ago on 19 May 2025
Confirmation Submitted
11 Months Ago on 11 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 31 Jan 2025
New Charge Registered
1 Year 1 Month Ago on 19 Dec 2024
New Charge Registered
1 Year 3 Months Ago on 22 Oct 2024
James Scott Lyon Resigned
1 Year 4 Months Ago on 9 Sep 2024
Camille Beaufils Resigned
1 Year 4 Months Ago on 9 Sep 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Dec 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 22 Sep 2025
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 James Scott Lyon as a director on 9 September 2024
Submitted on 7 Nov 2024
Termination of appointment of Camille Beaufils 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
Repayment History
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