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Port Elysium Limited

Port Elysium Limited is an active company incorporated on 16 July 2024 with the registered office located in London, Greater London. Port Elysium Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15841670
Private limited company
Age
1 year 1 month
Incorporated 16 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 15 July 2025
Was due on 29 July 2025 (1 month ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 16 April 2026 (7 months remaining)
Learn more about Port Elysium Limited
Contact
Address
20 Wenlock Road
London
N1 7GU
England
Address changed on 13 Dec 2024 (8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
2
Toby John Gibson
Director • Coo • British • Lives in UK • Born in May 1972
Karen Jenner
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1976
Ian Jeffrey Moorcroft
Director • British • Lives in Andorra • Born in Apr 1957
Agne Vidar Rosensverd Nilsson
Director • Norwegian • Lives in UK • Born in Jan 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Ian Jeffrey Moorcroft is a mutual person.
Active
Potent Limited
Ian Jeffrey Moorcroft is a mutual person.
Active
Funding 4 Lending Limited
Ian Jeffrey Moorcroft is a mutual person.
Active
Dignified Life Limited
Karen Jenner is a mutual person.
Active
Pebahamas Ltd
Agne Vidar Rosensverd Nilsson is a mutual person.
Dissolved
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Financials
Port Elysium 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
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Latest Activity
Karen Jenner Resigned
7 Months Ago on 22 Jan 2025
Registers Moved To Inspection Address
8 Months Ago on 13 Dec 2024
Inspection Address Changed
8 Months Ago on 13 Dec 2024
Agne Vidar Rosensverd Nilsson (PSC) Appointed
9 Months Ago on 11 Dec 2024
Toby Gibson (PSC) Appointed
9 Months Ago on 11 Dec 2024
Ian Jeffrey Moorcroft (PSC) Resigned
9 Months Ago on 11 Dec 2024
Ms Karen Jenner Appointed
11 Months Ago on 12 Oct 2024
G&R Global Ltd (PSC) Resigned
11 Months Ago on 26 Sep 2024
Ian Jeffrey Moorcroft Resigned
1 Year 1 Month Ago on 20 Jul 2024
Mr Agne Vidar Rosensverd Nilsson Appointed
1 Year 1 Month Ago on 17 Jul 2024
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Documents
Termination of appointment of Karen Jenner as a director on 22 January 2025
Submitted on 23 Jan 2025
Register(s) moved to registered inspection location Valley Farm Valley Farm Shoots Lane, Sheldon Honiton Devon EX14 4QX
Submitted on 13 Dec 2024
Register inspection address has been changed to Valley Farm Valley Farm Shoots Lane, Sheldon Honiton Devon EX14 4QX
Submitted on 13 Dec 2024
Notification of Toby Gibson as a person with significant control on 11 December 2024
Submitted on 11 Dec 2024
Notification of Agne Vidar Rosensverd Nilsson as a person with significant control on 11 December 2024
Submitted on 11 Dec 2024
Cessation of Ian Jeffrey Moorcroft as a person with significant control on 11 December 2024
Submitted on 11 Dec 2024
Appointment of Ms Karen Jenner as a director on 12 October 2024
Submitted on 25 Oct 2024
Cessation of G&R Global Ltd as a person with significant control on 26 September 2024
Submitted on 10 Oct 2024
Termination of appointment of Ian Jeffrey Moorcroft as a director on 20 July 2024
Submitted on 20 Jul 2024
Appointment of Mr Agne Vidar Rosensverd Nilsson as a director on 17 July 2024
Submitted on 17 Jul 2024
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Repayment History
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