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Elysian Stanmore Operating Company Limited

09696971

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

The Landsby, 1 Merrion Avenue, Stanmore, HA7 4RY
Incorporated 21/07/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 09/09/2026

Due 23/09/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Gavin Oscar Stein

director · Since 21/07/2015

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 42 other boards

Mr Christian Armstrong

director · Since 20/09/2022

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM

Also on 86 other boards

Gavin Oscar Stein

director · Since 21/07/2015

British · United Kingdom

Christian Armstrong

director · Since 20/09/2022

British · England

Former

Gary James Powell

director · Resigned 16/01/2019

Neil Richard Jones

director · Resigned 20/09/2022

Simon Levick Garth Wilson

director · Resigned 05/05/2023

James Scott Lyon

director · Resigned 09/09/2024

Persons with Significant Control

Ms Camille Marie Beaufils

75–100% shares
75–100% votes
Appoint directors

French · United Kingdom

Notified 24/07/2025

Former PSCs

Elysian Residences Limited

Ceased 04/10/2018

Elysian Uk Holdings Limited

Ceased 24/07/2025

Change History

officer appointed → ARMSTRONG, Christian
2026-09-12
officer appointed → STEIN, Gavin Oscar
2026-09-12
status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → The Landsby
2026-09-12

THE LANDSBY

post town → Stanmore
2026-09-12

STANMORE

CompanyRankvs 48698+ SIC 68320 peers
43

Financial strength1th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.25× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees15/15 pts

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

Liquidity2/20 pts

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

Longevity11/15 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.

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

-£4.8M

Balance sheet strength

Cash

£40k

Cash in the bank

Net Current Assets

-£4.8M

Working capital

Current Assets

£1.6M

Current Liabilities

£6.4M

Fixed Assets

£35k

Debtors

£1.5M

20avg. employees

Balance Sheet

Assets less current liabilities-£4.8M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20240.25+£0
20240.25-£1.3M
20230.35—

Derived from filed accounts. Not audited figures.

Filing History54 filings

Confirmation statement

confirmation statement with no updates

09/09/20263 pages · PDF
Accounts filed

accounts with accounts type small

25/02/202610 pages · PDF
DISS40

gazette filings brought up to date

25/02/20261 page · PDF
GAZ1

gazette notice compulsory

24/02/20261 page · PDF
PSC notified

notification of a person with significant control

24/09/20252 pages · PDF
PSC07

cessation of a person with significant control

24/09/20251 page · PDF
Confirmation statement

confirmation statement with updates

22/09/20254 pages · PDF
Director details changed

change person director company with change date

12/06/20252 pages · PDF
Accounts filed

accounts with accounts type small

20/12/20249 pages · PDF
Director resigned

termination director company with name termination date

07/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

16/09/20243 pages · PDF
Accounts filed

accounts with accounts type small

30/05/202410 pages · PDF
DISS40

gazette filings brought up to date

29/05/20241 page · PDF
GAZ1

gazette notice compulsory

28/05/20241 page · PDF
Accounts date changed

change account reference date company previous shortened

27/12/20231 page · PDF
Accounts date changed

change account reference date company previous shortened

29/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

20/09/20233 pages · PDF
Director appointed

appoint person director company with name date

22/05/20232 pages · PDF
Director resigned

termination director company with name termination date

22/05/20231 page · PDF
Director appointed

appoint person director company with name date

09/11/20222 pages · PDF
Confirmation statement

confirmation statement with updates

20/10/20223 pages · PDF
Director resigned

termination director company with name termination date

11/10/20221 page · PDF
Director appointed

appoint person director company with name date

11/10/20222 pages · PDF
Director details changed

change person director company with change date

12/05/20222 pages · PDF
Accounts filed

accounts with accounts type small

10/05/202210 pages · PDF
PSC05

change to a person with significant control

15/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20213 pages · PDF
Accounts filed

accounts with accounts type small

30/07/202111 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/03/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20203 pages · PDF
Address changed

change registered office address company with date old address new address

14/09/20201 page · PDF
Address changed

change registered office address company with date old address new address

17/08/20201 page · PDF
Accounts filed

accounts with accounts type dormant

31/01/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20193 pages · PDF
Director appointed

appoint person director company with name date

09/05/20192 pages · PDF
Director resigned

termination director company with name termination date

11/04/20191 page · PDF
PSC02

notification of a person with significant control

12/02/20192 pages · PDF
Confirmation statement

confirmation statement with updates

12/02/20194 pages · PDF
PSC07

cessation of a person with significant control

12/02/20191 page · PDF
Accounts filed

accounts with accounts type dormant

31/01/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/20185 pages · PDF
Address changed

change registered office address company with date old address new address

16/08/20171 page · PDF
PSC02

notification of a person with significant control

19/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

11/05/20174 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/02/20171 page · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20163 pages · PDF
Director details changed

change person director company with change date

19/05/20162 pages · PDF
Director details changed

change person director company with change date

19/05/20162 pages · PDF
Director appointed

appoint person director company with name date

22/04/20162 pages · PDF
Address changed

change registered office address company with date old address new address

30/03/20161 page · PDF
Incorporated

incorporation company

21/07/201554 pages · PDF