Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Elysian RE Agency Ltd
- Incorporated
- 23 August 2021 (5 years)
- Industry
- Real estate agencies (68310)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 112-116 New Oxford StreetLondonWC1A 1HH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 22 January 2024
British
Born October 1978 (48)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08513948
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Alma Road GP Limited Owns 75–100% of shares
Elysian Berkhamsted Operating Company Limited Owns 75–100% of shares
Elysian Berkhamsted Services Limited Owns 75–100% of shares
Elysian Development Management Limited Owns 75–100% of shares
Elysian DM Limited Owns 75–100% of shares
Elysian Planning Company Limited Owns 75–100% of shares
Elysian Planning Investments Limited Owns 75–100% of shares
Elysian RE Agency Ltd This company Owns 75–100% of shares
Elysian Two Operating Company Limited Owns 75–100% of shares
Elysian Two Services Limited Owns 75–100% of shares
Guildford GP Limited Owns 75–100% of shares
Guildford Nominee Co Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £84,134
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2024 | 2023 | |
|---|---|---|---|
| Cash | £84,134 | £9,703 | |
| Creditors (< 1 year) | £85,000 | £10,000 | |
| Net Current Assets | £100 | £100 | |
| Net Assets | £100 | ||
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 11 August 2026 |
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