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Elysian Two Operating Company Limited

Elysian Two Operating Company Limited is a dormant company incorporated on 29 January 2021 with the registered office located in Tunbridge Wells, Kent. Elysian Two Operating Company Limited was registered 4 years ago.
Status
Dormant
Dormant since 2 years 9 months ago
Company No
13168343
Private limited company
Age
4 years
Incorporated 29 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Beckett
St John’S Road
Royal Tunbridge Wells
TN4 9NT
United Kingdom
Address changed on 28 Mar 2025 (5 months ago)
Previous address was 112-116 New Oxford Street London WC1A 1HH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
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
Director • Chartered Accountant • British • Lives in England • Born in Aug 1986
Elysian Residences Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elysian Planning Company Limited
Edward James Springall, Gavin Oscar Stein, and 2 more are mutual people.
Active
Elysian GP Limited
Edward James Springall, Gavin Oscar Stein, and 2 more are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£6.67K
Increased by £6.67K (+666800%)
Total Liabilities
-£41.46K
Increased by £6.67K (+19%)
Net Assets
-£34.79K
Same as previous period
Debt Ratio (%)
622%
Decreased by 3478378.35% (-100%)
Latest Activity
Mr Gavin Stein Details Changed
3 Months Ago on 19 May 2025
Registered Address Changed
5 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Edward James Springall Resigned
8 Months Ago on 6 Jan 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 7 Months Ago on 2 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
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Documents
Director's details changed for Mr Gavin Stein on 19 May 2025
Submitted on 12 Jun 2025
Registered office address changed from 112-116 New Oxford Street London WC1A 1HH United Kingdom to The Beckett St John’S Road Royal Tunbridge Wells TN4 9NT on 28 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Edward James Springall as a director on 6 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 3 Feb 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 28 January 2024 with no updates
Submitted on 2 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 31 May 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
Repayment History
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