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Elise (UK) Services Limited

Elise (UK) Services Limited is an active company incorporated on 17 May 2022 with the registered office located in London, Greater London. Elise (UK) Services Limited was registered 3 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
14113142
Private limited company
Age
3 years
Incorporated 17 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
No changes occurred since incorporation
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 (10 months remaining)
Address
43-45 Dorset Street
London
W1U 7NA
Address changed on 5 Apr 2023 (2 years 7 months ago)
Previous address was 45 Gresham Street London EC2V 7BG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1973
Mr Richard Michael Gilbert
PSC • British • Lives in Jersey • Born in Jan 1970
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Mutual Companies
Point Nine One Ltd
Philip James Yard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.24K
Decreased by £4.95K (-49%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£9.8K
Decreased by £394 (-4%)
Total Liabilities
-£9.7K
Decreased by £394 (-4%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.04% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Mr Richard Michael Gilbert (PSC) Details Changed
5 Months Ago on 15 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 14 Feb 2024
Accounting Period Shortened
1 Year 8 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 5 Apr 2023
Richard Michael Gilbert Resigned
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 20 May 2025
Change of details for Mr Richard Michael Gilbert as a person with significant control on 15 May 2025
Submitted on 19 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 29 May 2024
Current accounting period shortened from 31 May 2023 to 31 December 2022
Submitted on 14 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Feb 2024
Confirmation statement made on 16 May 2023 with no updates
Submitted on 21 Jun 2023
Termination of appointment of Richard Michael Gilbert as a director on 22 March 2023
Submitted on 24 Apr 2023
Registered office address changed from 45 Gresham Street London EC2V 7BG to 43-45 Dorset Street London W1U 7NA on 5 April 2023
Submitted on 5 Apr 2023
Repayment History
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