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Elysian Uk Holdings Limited

10025718

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 7 outstanding charges (-10)

Details

112-116 New Oxford Street, London, WC1A 1HH
Incorporated 25/02/2016

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Gavin Oscar Stein

director · Since 20/09/2022

COMPANY 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

Christian Armstrong

director · Since 20/09/2022

British · England

Gavin Oscar Stein

director · Since 20/09/2022

British · United Kingdom

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

Camille Beaufils

director · Resigned 09/09/2024

James Scott Lyon

director · Resigned 09/09/2024

Persons with Significant Control

Ms Camille Beaufils

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

French · United Kingdom

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

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Created 09/07/2024Registered 21/07/2024
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SILBURY SPECIALTY FINANCE LIMITED

Created 19/01/2023Registered 25/01/2023
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Created 04/11/2022Registered 15/11/2022

Change History

status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → 112-116 New Oxford Street
2026-10-11

112-116 NEW OXFORD STREET

post town → London
2026-10-11

LONDON

officer appointed → ARMSTRONG, Christian
2026-10-11
officer appointed → STEIN, Gavin Oscar
2026-10-11

CompanyRankvs 60692+ SIC 68100 peers
41

Financial strength51th percentile among SIC peers · 13/25
Employees81th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

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

Employees12/15 pts

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

Liquidity0/20 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.

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

£200

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£90

Working capital

Current Assets

—

Current Liabilities

£110

Debtors

£200

2avg. employees-2
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20241.85

Derived from filed accounts. Not audited figures.

Filing History51 filings

Confirmation statement

confirmation statement with no updates

27/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20257 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/09/20251 page · PDF
PSC changed

change to a person with significant control

20/06/20252 pages · PDF
Director details changed

change person director company with change date

12/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20257 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/202432 pages · PDF
Director resigned

termination director company with name termination date

07/11/20241 page · PDF
Director resigned

termination director company with name termination date

07/11/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

31/10/202424 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/07/202424 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/07/202432 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

22/01/20247 pages · PDF
Director appointed

appoint person director company with name date

23/05/20232 pages · PDF
Director resigned

termination director company with name termination date

22/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

14/02/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/01/202351 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/01/202350 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/11/202224 pages · PDF
Director appointed

appoint person director company with name date

09/11/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/20227 pages · PDF
Director appointed

appoint person director company with name date

11/10/20222 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
Confirmation statement

confirmation statement with no updates

14/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20227 pages · PDF
Address changed

change registered office address company with date old address new address

15/11/20211 page · PDF
Accounts filed

accounts with accounts type dormant

30/03/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

03/02/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20203 pages · PDF
Director appointed

appoint person director company with name date

09/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20193 pages · PDF
Director resigned

termination director company with name termination date

11/04/20191 page · PDF
Accounts filed

accounts with accounts type dormant

31/01/20195 pages · PDF
Director details changed

change person director company with change date

12/03/20182 pages · PDF
PSC changed

change to a person with significant control

12/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20174 pages · PDF
Address changed

change registered office address company with date old address new address

16/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

05/05/20176 pages · PDF
Accounts date changed

change account reference date company current extended

24/02/20171 page · PDF
RESOLUTIONS

resolution

27/06/201630 pages · PDF
Shares allotted

capital allotment shares

26/06/20164 pages · PDF
SH08

capital name of class of shares

26/06/20161 page · 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

08/04/20161 page · PDF
Incorporated

incorporation company

25/02/201648 pages · PDF