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Elysian Sevenoaks Operating Company Ltd

Elysian Sevenoaks Operating Company Ltd is an active company incorporated on 13 September 2018 with the registered office located in Sevenoaks, Kent. Elysian Sevenoaks Operating Company Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11568007
Private limited company
Age
7 years
Incorporated 13 September 2018
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 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Wildernesse House
Wildernesse Avenue
Sevenoaks
TN15 0EA
United Kingdom
Address changed on 10 Feb 2023 (2 years 8 months ago)
Previous address was Wilderness House Wilderness Avenue Sevenoaks TN15 0EA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
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
Elysian UK Holdings Limited
PSC
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Mutual Companies
Elysian Residences Limited
James Scott Lyon, Gavin Oscar Stein, and 1 more are mutual people.
Active
Elysian Stanmore Operating Company Limited
Gavin Oscar Stein, Christian Armstrong, and 1 more are mutual people.
Active
Elysian UK Holdings Limited
James Scott Lyon, Gavin Oscar Stein, 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 Two Services Limited
James Scott Lyon, Gavin Oscar Stein, 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
James Scott Lyon, Gavin Oscar Stein, and 1 more are mutual people.
Active
Elysian Berkhamsted Services Limited
James Scott Lyon, Gavin Oscar Stein, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£38.88K
Increased by £9.66K (+33%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 5 (+50%)
Total Assets
£229.49K
Decreased by £183K (-44%)
Total Liabilities
-£129.34K
Decreased by £336.47K (-72%)
Net Assets
£100.14K
Increased by £153.47K (-288%)
Debt Ratio (%)
56%
Decreased by 56.57% (-50%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Mr Gavin Stein Details Changed
5 Months Ago on 19 May 2025
Full Accounts Submitted
1 Year Ago on 29 Sep 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
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Simon Levick Garth Wilson Resigned
2 Years 5 Months Ago on 5 May 2023
Mr James Scott Lyon Appointed
2 Years 5 Months Ago on 1 May 2023
Registered Address Changed
2 Years 8 Months Ago on 10 Feb 2023
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Documents
Confirmation statement made on 9 September 2025 with no updates
Submitted on 18 Sep 2025
Director's details changed for Mr Gavin Stein on 19 May 2025
Submitted on 12 Jun 2025
Termination of appointment of James Scott Lyon as a director on 9 September 2024
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 9 September 2023 with no updates
Submitted on 20 Sep 2023
Termination of appointment of Simon Levick Garth Wilson as a director on 5 May 2023
Submitted on 22 May 2023
Appointment of Mr James Scott Lyon as a director on 1 May 2023
Submitted on 22 May 2023
Registered office address changed from Wilderness House Wilderness Avenue Sevenoaks TN15 0EA United Kingdom to Wildernesse House Wildernesse Avenue Sevenoaks TN15 0EA on 10 February 2023
Submitted on 10 Feb 2023
Repayment History
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