Elias Consultancy Ltd

Active03305028 Private limited company
Incorporated
21 January 1997 (29 years)
Industry
Accounting and auditing activities (69201)
Financial management (70221)
Management consultancy activities other than financial management (70229)
Temporary employment agency activities (78200)
Directors
Owned by
Alain Elias
Accounts type
Total exemption full
Region
East of England
Address
Roseberry
The Avenue
Bushey
WD23 2LL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 November 1998
French
Director · Appointed 2 February 1997
French
Born March 1964 (62)
Officer history (4 former)
7 August 2026
Resigned Rogalski, David as Director
6 January 2000
Appointed Rogalski, David as Director
4 November 1998
Appointed Elias, Alain as Secretary
4 November 1998
Resigned Allcock, Michael Lewis as Secretary
2 February 1997
Appointed Elias, Alain as Director
25 January 1997
Appointed Allcock, Michael Lewis as Secretary
23 January 1997
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 January 1997
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
21 January 1997
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 January 1997
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 April 2016
Owns 75–100% of shares
Has significant influence or control (as a trust)
French
Born March 1964 (62)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£379,599
Cash
£409,562
Employees
1
Debt Ratio
8%
Current Ratio
13.0x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 2025 2026 £398,250 £461,239 £490,729 £445,176 £402,184 £379,599
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,883£2,511£1,848£2,094£103£137£183
Current Assets£409,646£427,813£487,049£506,559£486,803£410,987£487,167
Debtors£84£261£2,075£17,078£18,340£290£24,849
Cash£409,562£427,552£484,974£489,481£468,463£410,697£462,318
Creditors (< 1 year)£31,572£27,663£43,370£17,527£25,648£12,848£53,650
Net Current Assets£378,074£400,150£443,679£489,032£461,155£398,139£433,517
Net Assets£379,599£402,184£445,176£490,729£461,239£398,250
Shareholder Funds£379,599£402,184£445,176£490,729£461,239£398,250£433,700

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Termination of appointment of a director
7 August 2026Confirmation statement with no updates7 August 2026
15 May 2026Total exemption full accounts31 March 2026
29 September 2025Total exemption full accounts31 March 2025
2 September 2025Confirmation statement with no updates29 August 2025
Show all recent filings

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