Elyte Limited

Active04438134 Private limited company
Incorporated
14 May 2002 (24 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Owned by
Peter Bucheli
Accounts type
Micro entity
Address
C/o Michael Filiou Ltd Salisbury House
81 High Street
Potters Bar
EN6 5AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2002
Swiss
Born March 1956 (70)
Officer history (4 former)
31 March 2012
Resigned Smallfield Secretarial Ltd as Corporate Secretary
7 February 2006
Appointed Smallfield Secretarial Ltd as Corporate Secretary
7 February 2006
Resigned Sc Secretarial Ltd as Corporate Secretary
21 May 2002
Appointed Bucheli, Peter as Director
21 May 2002
Appointed Sc Secretarial Ltd as Corporate Secretary
21 May 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 May 2002
Resigned Company Directors Limited as Corporate Nominee Director
14 May 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 May 2002
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 March 2017
Owns 75–100% of shares
Swiss
Born March 1956 (70)

Financials

Net Assets
£118,197
Debt Ratio
0%
Current Ratio
39.8x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2021 2022 2023 2024 £5,353 £5,653 £83,765 £488,835 £118,002 £118,197
Balance sheet detail
202420232022202120212020
Fixed Assets£117,577£117,577£1,017,577£1,017,577£1,017,577£1,017,577
Current Assets£636£441£71,274£102,535£40,000£30,000
Creditors (< 1 year)£16£16£16£36,347£51,924£42,224
Creditors (> 1 year)£0£600,000£1,000,000£1,000,000£1,000,000
Net Current Assets£620£425£71,258£66,188(£11,924)(£12,224)
Net Assets£118,197£118,002£488,835£83,765£5,653£5,353
Shareholder Funds£118,197£118,002£488,835£83,765£5,653£5,353

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates14 May 2026
27 July 2025Micro company accounts31 December 2024
14 May 2025Confirmation statement with no updates14 May 2025
14 May 2024Confirmation statement with no updates14 May 2024
4 May 2024Micro company accounts31 December 2023
Show all recent filings

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