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Elysian Berkhamsted Services Limited

Elysian Berkhamsted Services Limited is an active company incorporated on 20 January 2021 with the registered office located in London, Greater London. Elysian Berkhamsted Services Limited was registered 4 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
13146867
Private limited company
Age
4 years
Incorporated 20 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
112-116 New Oxford Street
London
WC1A 1HH
United Kingdom
Address changed on 15 Nov 2021 (3 years ago)
Previous address was 42 Bruton Place London W1J 6PA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Aug 1964
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1977
Director • American • Lives in UK • Born in Oct 1978
Elysian Residences Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elysian Residences Limited
Gavin Oscar Stein, Christian Armstrong, 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
Gavin Oscar Stein, Christian Armstrong, and 1 more are mutual people.
Active
Elysian Sevenoaks Operating Company Ltd
Gavin Oscar Stein, Christian Armstrong, 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
Gavin Oscar Stein, Christian Armstrong, 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
Gavin Oscar Stein, Christian Armstrong, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£18.6K
Increased by £18.6K (+1859700%)
Total Liabilities
-£23.85K
Increased by £23.85K (%)
Net Assets
-£5.25K
Decreased by £5.25K (-524900%)
Debt Ratio (%)
128%
Increased by 128.22% (%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jun 2025
Mr Gavin Stein Details Changed
3 Months Ago on 19 May 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
James Scott Lyon Resigned
12 Months Ago on 9 Sep 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Simon Levick Garth Wilson Resigned
2 Years 4 Months Ago on 5 May 2023
Mr James Scott Lyon Appointed
2 Years 4 Months Ago on 1 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
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Documents
Director's details changed for Mr Gavin Stein on 19 May 2025
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 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
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Mar 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 27 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 31 May 2023
Appointment of Mr James Scott Lyon as a director on 1 May 2023
Submitted on 23 May 2023
Termination of appointment of Simon Levick Garth Wilson as a director on 5 May 2023
Submitted on 22 May 2023
Confirmation statement made on 24 February 2023 with no updates
Submitted on 9 Mar 2023
Repayment History
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