Elisiam Limited

Active04657540 Private limited company
Incorporated
5 February 2003 (23 years)
Industry
Solicitors (69102)
Owned by
Laurence De Paola Relton
Accounts type
Total exemption full
Region
Greater London
Address
1 St. Petersburgh Mews
London
W2 4JT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Relton, William
Secretary · Appointed 28 June 2005
British
Director · Appointed 5 February 2003
British,Italian
Born October 1969 (57)
Officer history (2 former)
28 June 2005
Appointed Relton, William as Secretary
28 June 2005
Resigned Relton, Laurence as Secretary
28 June 2005
Resigned Ross, Daniel as Director
5 February 2003
Appointed Relton, Laurence De Paola as Director
5 February 2003
Appointed Relton, Laurence as Secretary
5 February 2003
Appointed Ross, Daniel as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British,Italian
Born October 1969 (57)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£54,977
Cash
£78,123
Employees
1

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £139,247 £142,602 £143,592 £164,354 £132,131 £54,977
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,845£3,321£3,664
Current Assets£153,676£200,183£181,185£175,796£158,600£222,761
Debtors£0£12,178£12,565£36,475£49,836
Cash£78,123£153,676£188,005£168,620£139,321£108,764
Creditors (< 1 year)£30,991£24,866£39,493£38,559£34,643£19,353£26,790
Net Current Assets£47,132£128,810£160,690£142,626£141,153£139,247£195,971
Net Assets£54,977£132,131£164,354£143,592£142,602£139,247
Shareholder Funds£54,977£143,592£142,602£139,247£195,971

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Total exemption full accounts31 July 2025
5 February 2026Confirmation statement with no updates4 February 2026
11 February 2025Change of details for a person with significant control
11 February 2025Secretary's details changed
11 February 2025Director's details changed
Show all recent filings

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