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Euryale Limited

Euryale Limited is an active company incorporated on 15 March 2019 with the registered office located in Harrogate, North Yorkshire. Euryale Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11885745
Private limited company
Age
6 years
Incorporated 15 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Windsor House
Cornwall Road
Harrogate
HG1 2PW
England
Address changed on 24 Jan 2024 (1 year 7 months ago)
Previous address was Elma House Beaconsfield Close Hatfield AL10 8YG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in Mar 1977
Elpis Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Catalysa Limited
Simon Mark Ashton is a mutual person.
Active
Elpis 2021 Limited
Simon Mark Ashton is a mutual person.
Active
Elpis 2022 Limited
Simon Mark Ashton is a mutual person.
Active
Abi & Rebe Limited
Simon Mark Ashton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£35.89K
Decreased by £2.72M (-99%)
Total Liabilities
-£2.24K
Decreased by £2.25M (-100%)
Net Assets
£33.65K
Decreased by £471.08K (-93%)
Debt Ratio (%)
6%
Decreased by 75.47% (-92%)
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 24 Jan 2024
John Robert Ball Resigned
2 Years 1 Month Ago on 28 Jul 2023
Elpis Management Limited (PSC) Appointed
2 Years 1 Month Ago on 28 Jul 2023
John Robert Ball (PSC) Resigned
2 Years 1 Month Ago on 28 Jul 2023
Mr Simon Mark Ashton Appointed
2 Years 1 Month Ago on 28 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
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Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 25 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Confirmation statement made on 14 March 2024 with updates
Submitted on 19 Mar 2024
Registered office address changed from Elma House Beaconsfield Close Hatfield AL10 8YG United Kingdom to Windsor House Cornwall Road Harrogate HG1 2PW on 24 January 2024
Submitted on 24 Jan 2024
Appointment of Mr Simon Mark Ashton as a director on 28 July 2023
Submitted on 31 Jul 2023
Cessation of John Robert Ball as a person with significant control on 28 July 2023
Submitted on 31 Jul 2023
Notification of Elpis Management Limited as a person with significant control on 28 July 2023
Submitted on 31 Jul 2023
Repayment History
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