ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Elystan Capital Holding Limited

Elystan Capital Holding Limited is an active company incorporated on 10 January 2020 with the registered office located in London, City of London. Elystan Capital Holding Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12397662
Private limited company
Age
5 years
Incorporated 10 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (11 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
5 Lloyd's Avenue
3rd Floor
London
EC3N 3AE
United Kingdom
Address changed on 13 Jan 2025 (10 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Peruvian • Lives in Peru • Born in Aug 1984
Director • Russian • Lives in England • Born in Jan 1988
Director • British • Lives in England • Born in Jun 1977
Mallares Capital Holding Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Qatar Airways Investments (UK) Ltd
Amicorp (UK) Secretaries Limited, Grant Hobson, and 1 more are mutual people.
Active
Mallares Capital Holding Limited
Amicorp (UK) Secretaries Limited, Grant Hobson, and 1 more are mutual people.
Active
Threelands Energy Ltd
Amicorp (UK) Secretaries Limited, Grant Hobson, and 1 more are mutual people.
Active
Elystan Capital Ii Ltd
Amicorp (UK) Secretaries Limited, Grant Hobson, and 1 more are mutual people.
Active
Elystan Capital Iii Ltd
Amicorp (UK) Secretaries Limited, Grant Hobson, and 1 more are mutual people.
Active
Foxwell & Wood Limited
Amicorp (UK) Secretaries Limited is a mutual person.
Active
Practice Plus Group Hospitals Limited
Amicorp (UK) Secretaries Limited is a mutual person.
Active
Amicorp (UK) Limited
Amicorp (UK) Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£670K
Increased by £670K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£159.76M
Decreased by £26.69M (-14%)
Total Liabilities
£0
Decreased by £6K (-100%)
Net Assets
£159.76M
Decreased by £26.68M (-14%)
Debt Ratio (%)
0%
Decreased by 0% (-100%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 7 Nov 2025
Mrs Oxana Kirtley Appointed
10 Months Ago on 13 Jan 2025
Mr. Grant Hobson Appointed
10 Months Ago on 13 Jan 2025
Wenda Margaretha Adriaanse Resigned
10 Months Ago on 13 Jan 2025
Bobby Lee Williams Resigned
10 Months Ago on 13 Jan 2025
Csc Cls (Uk) Limited Resigned
10 Months Ago on 13 Jan 2025
Amicorp (Uk) Secretaries Limited Appointed
10 Months Ago on 13 Jan 2025
Registered Address Changed
10 Months Ago on 13 Jan 2025
Confirmation Submitted
11 Months Ago on 9 Jan 2025
Intertrust (Uk) Limited Details Changed
12 Months Ago on 9 Dec 2024
Get Credit Report
Discover Elystan Capital Holding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
Appointment of Mrs Oxana Kirtley as a director on 13 January 2025
Submitted on 15 Jan 2025
Appointment of Mr. Grant Hobson as a director on 13 January 2025
Submitted on 15 Jan 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Lloyd's Avenue 3rd Floor London EC3N 3AE on 13 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Csc Cls (Uk) Limited as a secretary on 13 January 2025
Submitted on 13 Jan 2025
Appointment of Amicorp (Uk) Secretaries Limited as a secretary on 13 January 2025
Submitted on 13 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year