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Elysian Midco Limited

Elysian Midco Limited is an active company incorporated on 13 December 2021 with the registered office located in London, City of London. Elysian Midco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13796274
Private limited company
Age
3 years
Incorporated 13 December 2021
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2nd Floor 107 Cheapside
London
EC2V 6DN
England
Address changed on 14 Nov 2022 (2 years 9 months ago)
Previous address was 27-28 Clements Lane London EC4N 7AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1967
Director • Cfo • British • Lives in UK • Born in Sep 1987
Director • German • Lives in England • Born in Sep 1983
Director • Investment Officer • Canadian • Lives in UK • Born in Oct 1989
Director • British • Lives in England • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Elysian Finco Limited
Christopher Robert Jackman, Sebastian Ramin Kuenne, and 5 more are mutual people.
Active
Elysian Bidco Limited
Sebastian Ramin Kuenne, Christopher Alan Ciauri, and 4 more are mutual people.
Active
Unily Limited
Christopher Robert Jackman, Christopher Alan Ciauri, and 2 more are mutual people.
Active
Unily Group Limited
Christopher Robert Jackman, Christopher Alan Ciauri, and 2 more are mutual people.
Active
Elysian Topco Limited
Sebastian Ramin Kuenne and Zhi Li are mutual people.
Active
The Hospital Group Limited
Saltgate (UK) Limited is a mutual person.
Active
Hput Newhaven Limited
Saltgate (UK) Limited is a mutual person.
Active
Stock Spirits (UK) Limited
Saltgate (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.21M
Decreased by £7.05M (-49%)
Turnover
£51.94M
Increased by £10.47M (+25%)
Employees
325
Increased by 41 (+14%)
Total Assets
£312.93M
Decreased by £39.13M (-11%)
Total Liabilities
-£194.38M
Increased by £6.82M (+4%)
Net Assets
£118.55M
Decreased by £45.94M (-28%)
Debt Ratio (%)
62%
Increased by 8.84% (+17%)
Latest Activity
Mr John Charles Wolfenden Appointed
2 Months Ago on 1 Jul 2025
Mr Zhi Li Appointed
3 Months Ago on 2 Jun 2025
Mr Lokdeep Singh Appointed
3 Months Ago on 2 Jun 2025
Christopher Alan Ciauri Resigned
3 Months Ago on 2 Jun 2025
Christopher Robert Jackman Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Group Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Mr Christopher Alan Ciauri Appointed
1 Year 11 Months Ago on 21 Sep 2023
William David Saville Resigned
1 Year 11 Months Ago on 21 Sep 2023
Get Credit Report
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Documents
Appointment of Mr John Charles Wolfenden as a director on 1 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Lokdeep Singh as a director on 2 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Zhi Li as a director on 2 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Christopher Alan Ciauri as a director on 2 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Christopher Robert Jackman as a director on 31 March 2025
Submitted on 27 Apr 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 23 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 2 Jan 2024
Termination of appointment of William David Saville as a director on 21 September 2023
Submitted on 16 Nov 2023
Appointment of Mr Christopher Alan Ciauri as a director on 21 September 2023
Submitted on 16 Nov 2023
Repayment History
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