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Elite Environments Ltd

03981983

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Unit 3.1d Union Court, 20-22 Union Road, London, SW4 6JP
Incorporated 27/04/2000

Previously known as

Ci Business Services Limited · until 09/12/2015
Clean Interiors Limited · until 27/06/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Julien Stuart Bach

director · Since 27/04/2000

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 7 other boards

Julien Stuart Bach

director · Since 27/04/2000

British · England · Age 67

Former

Corporate Administration Secretaries Limited

corporate nominee secretary · Resigned 27/04/2000

Corporate Administration Services Limited

corporate nominee director · Resigned 27/04/2000

Julia Wendy Kulinski

secretary · Resigned 28/06/2013

Julia Wendy Kulinski

director · Resigned 28/06/2013

Persons with Significant Control

Mr Julien Stuart Bach

75–100% shares

British · United Kingdom · Age 67

Unit 3.1d, Union Court, London, SW4 6JP

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 30/01/2002Registered 01/02/2002

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → Unit 3.1d Union Court
2026-09-24

UNIT 3.1D UNION COURT

post town → London
2026-09-24

LONDON

officer appointed → BACH, Julien Stuart
2026-09-24

CompanyRankvs 28120+ SIC 82990 peers
60

Financial strength87th percentile among SIC peers · 22/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.28× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£168k

Balance sheet strength

Cash

£227k

Cash in the bank

Net Current Assets

£168k

Working capital

Current Assets

£768k

Current Liabilities

£600k

Fixed Assets

£2

Debtors

£541k

1avg. employees

Balance Sheet

Assets less current liabilities£168k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.28+£65k
20231.19—

Derived from filed accounts. Not audited figures.

Filing History84 filings

Confirmation statement

confirmation statement with no updates

18/06/20263 pages · PDF
Director details changed

change person director company with change date

11/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20253 pages · PDF
Address changed

change registered office address company with date old address new address

18/06/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/202510 pages · PDF
Director details changed

change person director company with change date

22/10/20242 pages · PDF
PSC changed

change to a person with significant control

22/10/20242 pages · PDF
Address changed

change registered office address company with date old address new address

21/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

13/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/202410 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20233 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/20229 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/202110 pages · PDF
SH10

capital variation of rights attached to shares

22/07/20212 pages · PDF
SH02

capital alter shares subdivision

22/07/20214 pages · PDF
MA

memorandum articles

22/07/202117 pages · PDF
RESOLUTIONS

resolution

22/07/20212 pages · PDF
SH08

capital name of class of shares

22/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20213 pages · PDF
Director details changed

change person director company with change date

29/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20209 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20193 pages · PDF
Address changed

change registered office address company with date old address new address

01/05/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/20179 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20163 pages · PDF
CERTNM

certificate change of name company

09/12/20152 pages · PDF
CONNOT

change of name notice

02/12/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/07/20135 pages · PDF
Director resigned

termination director company with name

10/07/20131 page · PDF
TM02

termination secretary company with name

10/07/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20125 pages · PDF
Director details changed

change person director company with change date

19/06/20123 pages · PDF
Director details changed

change person director company with change date

19/06/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20105 pages · PDF
AD02

change sail address company

18/06/20101 page · PDF
Director details changed

change person director company with change date

18/06/20102 pages · PDF
Director details changed

change person director company with change date

18/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20096 pages · PDF
363a

legacy

24/06/20093 pages · PDF
288c

legacy

24/06/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20086 pages · PDF
363a

legacy

19/06/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20077 pages · PDF
363a

legacy

19/06/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20066 pages · PDF
288c

legacy

28/06/20061 page · PDF
363a

legacy

28/06/20062 pages · PDF
287

legacy

31/05/20061 page · PDF
287

legacy

23/05/20061 page · PDF
Accounts filed

accounts with accounts type small

04/10/20057 pages · PDF
363s

legacy

21/06/20052 pages · PDF
Accounts filed

accounts with accounts type small

02/11/20047 pages · PDF
363s

legacy

12/07/20047 pages · PDF
Accounts filed

accounts with accounts type small

31/08/20034 pages · PDF
363s

legacy

02/05/20037 pages · PDF
Accounts filed

accounts with accounts type small

29/10/20025 pages · PDF
CERTNM

certificate change of name company

27/06/20023 pages · PDF
363s

legacy

28/05/20027 pages · PDF
395

legacy

01/02/20023 pages · PDF
Accounts filed

accounts with accounts type small

29/10/20015 pages · PDF
363s

legacy

03/05/20016 pages · PDF
225

legacy

14/06/20001 page · PDF
288a

legacy

17/05/20002 pages · PDF
288a

legacy

17/05/20002 pages · PDF
288b

legacy

17/05/20001 page · PDF
288b

legacy

17/05/20001 page · PDF
Incorporated

incorporation company

27/04/200012 pages · PDF