Elphian Limited

Active04758243 Private limited company
Incorporated
9 May 2003 (23 years)
Previously known as
Metro Images Limited (until 12 April 2013)
Metro Properties UK Limited (until 6 August 2010)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Anna Mitchell
Owned by
Anna Mitchell
Accounts type
Total exemption full
Region
Greater London
Address
2 Paul Gardens
Croydon
Surrey
CR0 5QL

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Mitchell, Anna
Director · Appointed 4 May 2015
British
Born July 1965 (61)
Director · Appointed 4 April 2013
British
Born October 1980 (46)
Officer history (7 former)
4 May 2015
Appointed Mitchell, Anna as Director
4 April 2013
Appointed Hamilton, Eleni as Director
4 April 2013
Resigned Socrates, Mario as Director
12 November 2010
Resigned Socrates, Kimberley June as Director
20 October 2010
Resigned Muchmore, Gary John as Secretary
20 October 2010
Resigned Muchmore, Shelagh as Director
20 October 2010
Resigned Muchmore, Gary John as Director
2 January 2007
Appointed Muchmore, Shelagh as Director
2 January 2007
Appointed Socrates, Kimberley June as Director
9 May 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
9 May 2003
Appointed Muchmore, Gary John as Secretary
9 May 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
9 May 2003
Appointed Muchmore, Gary John as Director
9 May 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
9 May 2003
Appointed Socrates, Mario as Director
9 May 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary

Ownership 2 active

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

Anna Mitchell
Individual · Notified 2 June 2026
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born July 1965 (61)
Individual · Notified 9 May 2017
Right to appoint and remove directors (as a firm)
British
Born October 1980 (46)

Financials

Net Assets
£247,767
Cash
£44,312

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £255,105 £255,656 £248,786 £249,762 £243,831 £247,767
Balance sheet detail
202520242023202220212020
Fixed Assets£338,631£338,674£338,732£338,809£338,912£339,049
Cash£44,312£42,366£45,691£46,786£56,813£59,151
Creditors (< 1 year)£4,845£4,792£4,492£3,945£3,645£3,345
Creditors (> 1 year)£130,331£132,417£130,169£132,864£136,424£139,750
Net Current Assets£39,467£37,574£41,199£42,841£53,168£55,806
Net Assets£247,767£243,831£249,762£248,786£255,656£255,105
Shareholder Funds£248,786£255,656£255,105

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts31 May 2026
2 June 2026Confirmation statement with no updates9 May 2026
2 June 2026Notification of a person with significant control
15 September 2025Total exemption full accounts31 May 2025
25 June 2025Confirmation statement with no updates9 May 2025
Show all recent filings

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