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Elysian Berkhamsted Operating Company Limited

Elysian Berkhamsted Operating Company Limited is an active company incorporated on 20 January 2021 with the registered office located in Berkhamsted, Hertfordshire. Elysian Berkhamsted Operating Company Limited was registered 5 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
13146685
Private limited company
Age
5 years
Incorporated 20 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 February 2025 (11 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Denton
Shootersway
Berkhamsted
HP4 3NG
United Kingdom
Address changed on 31 Jan 2024 (1 year 11 months ago)
Previous address was 112-116 New Oxford Street London WC1A 1HH United Kingdom
Telephone
020 70825700
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in UK • Born in Feb 1977
Elysian Residences Limited
PSC
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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 UK Holdings Limited
Christian Armstrong and Gavin Oscar Stein are mutual people.
Active
Elysian Sevenoaks Operating Company Ltd
Christian Armstrong and Gavin Oscar Stein are mutual people.
Active
Elysian Stanmore Care Company Limited
Christian Armstrong and Gavin Oscar Stein are mutual people.
Active
Elysian Two Services Limited
Christian Armstrong and Gavin Oscar Stein are mutual people.
Active
Elysian Sevenoaks Care Company Limited
Christian Armstrong and Gavin Oscar Stein are mutual people.
Active
Elysian Berkhamsted Services Limited
Christian Armstrong and Gavin Oscar Stein are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£114.72K
Increased by £114.72K (%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 9 (+300%)
Total Assets
£188K
Increased by £181.34K (+2719%)
Total Liabilities
-£209.62K
Increased by £168.15K (+405%)
Net Assets
-£21.61K
Increased by £13.19K (-38%)
Debt Ratio (%)
111%
Decreased by 510.34% (-82%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 2 Jan 2026
Accounting Period Shortened
25 Days Ago on 30 Dec 2025
Mr Gavin Stein Details Changed
8 Months Ago on 19 May 2025
Confirmation Submitted
9 Months Ago on 3 Apr 2025
Accounting Period Extended
1 Year 3 Months Ago on 11 Oct 2024
James Scott Lyon Resigned
1 Year 4 Months Ago on 9 Sep 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 27 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 31 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jan 2026
Current accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 30 Dec 2025
Director's details changed for Mr Gavin Stein on 19 May 2025
Submitted on 12 Jun 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 3 Apr 2025
Termination of appointment of James Scott Lyon as a director on 9 September 2024
Submitted on 7 Nov 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 11 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 27 Mar 2024
Previous accounting period shortened from 31 December 2023 to 30 September 2023
Submitted on 18 Mar 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 27 Feb 2024
Registered office address changed from 112-116 New Oxford Street London WC1A 1HH United Kingdom to The Denton Shootersway Berkhamsted HP4 3NG on 31 January 2024
Submitted on 31 Jan 2024
Repayment History
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