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Elizabeth Scarlett Usa Ltd
Elizabeth Scarlett Usa Ltd is an active company incorporated on 24 September 2024 with the registered office located in Potters Bar, Hertfordshire. Elizabeth Scarlett Usa Ltd was registered 1 year 1 month ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15974996
Private limited company
Age
1 year 1 month
Incorporated
24 September 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 August 2025
(3 months ago)
Next confirmation dated
5 August 2026
Due by
19 August 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
24 Sep
⟶
31 Jul 2025
(10 months)
Accounts type is
Micro Entity
Next accounts for period
31 July 2026
Due by
30 April 2027
(1 year 5 months remaining)
Learn more about Elizabeth Scarlett Usa Ltd
Contact
Update Details
Address
Cranborne House
Cranborne Road
Potters Bar
EN6 3JN
England
Address changed on
29 Sep 2024
(1 year 1 month ago)
Previous address was
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Companies in EN6 3JN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Graham Peter Leask
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Aug 1957
Alexander Chrysanthos Petrides
Director • British • Lives in England • Born in Jan 1989
Elizabeth Scarlett Petrides
Director • British • Lives in England • Born in Jul 1990
Russell Brin
Director • British • Lives in England • Born in Feb 1963
Ms Elizabeth Scarlett Petrides
PSC • British • Lives in England • Born in Jan 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aqualona Products Usa Ltd
Graham Peter Leask and Russell Brin are mutual people.
Active
Sinclair Leask Limited
Graham Peter Leask is a mutual person.
Active
Real Close Limited
Russell Brin is a mutual person.
Active
Andwell & Co Ltd
Graham Peter Leask is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jul 2025
For period
1 Oct
⟶
31 Jul 2025
Traded for
10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£859
Total Liabilities
£0
Net Assets
£859
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Mr Graham Leask Details Changed
1 Month Ago on 2 Oct 2025
Micro Accounts Submitted
2 Months Ago on 10 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Alexander Chrysanthos Petrides (PSC) Appointed
5 Months Ago on 6 Jun 2025
Elizabeth Scarlett Petrides (PSC) Appointed
5 Months Ago on 6 Jun 2025
Graham Peter Leask (PSC) Resigned
5 Months Ago on 6 Jun 2025
Graham Peter Leask Resigned
5 Months Ago on 6 Jun 2025
Mr Alexander Chrysanthos Petrides Appointed
1 Year 1 Month Ago on 29 Sep 2024
Ms Elizabeth Scarlett Petrides Appointed
1 Year 1 Month Ago on 29 Sep 2024
Mr Russell Brin Appointed
1 Year 1 Month Ago on 29 Sep 2024
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Get Credit Report
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Documents
Secretary's details changed for Mr Graham Leask on 2 October 2025
Submitted on 2 Oct 2025
Micro company accounts made up to 31 July 2025
Submitted on 10 Sep 2025
Notification of Alexander Chrysanthos Petrides as a person with significant control on 6 June 2025
Submitted on 5 Aug 2025
Notification of Elizabeth Scarlett Petrides as a person with significant control on 6 June 2025
Submitted on 5 Aug 2025
Cessation of Graham Peter Leask as a person with significant control on 6 June 2025
Submitted on 5 Aug 2025
Confirmation statement made on 5 August 2025 with updates
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 6 June 2025
Submitted on 5 Aug 2025
Termination of appointment of Graham Peter Leask as a director on 6 June 2025
Submitted on 5 Aug 2025
Resolutions
Submitted on 5 Jun 2025
Change of share class name or designation
Submitted on 5 Jun 2025
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Repayment History
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