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Elysium Topco Limited

Elysium Topco Limited is an active company incorporated on 25 January 2024 with the registered office located in Leeds, West Yorkshire. Elysium Topco Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15443167
Private limited company
Age
1 year 7 months
Incorporated 25 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 25 October 2025 (1 month remaining)
Contact
Address
Sycamore House Knowsthorpe Lane
Cross Green Industrial Estate
Leeds
West Yorkshire
LS9 0PJ
England
Address changed on 14 Oct 2024 (10 months ago)
Previous address was C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield Yorkshire S3 8DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Sep 1987
Director • British • Lives in UK • Born in Apr 1963
Director • Non-Executive Director • British • Lives in UK • Born in Jul 1961
Mr Benjamin Thomas Watson
PSC • British • Lives in UK • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Alternative Windows (Leeds) Limited
Benjamin Thomas Watson, Neil Anthony Davis, and 2 more are mutual people.
Active
Alternative Windows (Leeds) Holdings Limited
Benjamin Thomas Watson, Neil Anthony Davis, and 1 more are mutual people.
Active
Financials
Elysium Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
1 Month Ago on 18 Jul 2025
Ian Smith Resigned
2 Months Ago on 13 Jun 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Mr Benjamin Thomas Watson (PSC) Details Changed
10 Months Ago on 14 Oct 2024
Registered Address Changed
10 Months Ago on 14 Oct 2024
Mr Benjamin Thomas Watson Details Changed
11 Months Ago on 8 Oct 2024
Darren Pratt (PSC) Appointed
11 Months Ago on 8 Oct 2024
Mr Benjamin Thomas Watson (PSC) Details Changed
11 Months Ago on 8 Oct 2024
Ian Smith Appointed
11 Months Ago on 8 Oct 2024
Darren Pratt Appointed
11 Months Ago on 8 Oct 2024
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Documents
Previous accounting period extended from 31 January 2025 to 30 April 2025
Submitted on 18 Jul 2025
Termination of appointment of Ian Smith as a director on 13 June 2025
Submitted on 4 Jul 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 10 Feb 2025
Change of details for Mr Benjamin Thomas Watson as a person with significant control on 14 October 2024
Submitted on 23 Jan 2025
Change of share class name or designation
Submitted on 19 Oct 2024
Resolutions
Submitted on 19 Oct 2024
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 18 Oct 2024
Statement of capital following an allotment of shares on 8 October 2024
Submitted on 14 Oct 2024
Statement of capital following an allotment of shares on 8 October 2024
Submitted on 14 Oct 2024
Repayment History
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