Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Elizabeth Scarlett Usa Ltd
- Incorporated
- 24 September 2024 (2 years)
- Industry
- Activities of distribution holding companies (64204)
- Directors
- Russell Brin
- Owned by
- Elizabeth Scarlett PetridesAlexander Chrysanthos Petrides
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Cranborne HouseCranborne RoadPotters BarEN6 3JN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2024
British
Born July 1990 (36)
Director · Appointed 29 September 2024
Also at Elizabeth Scarlett Limited
British
Born January 1989 (37)
Brin, Russell
Director · Appointed 29 September 2024
British
Born February 1963 (63)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1989 (37)
Individual · Notified 6 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1990 (36)
Former controllers (1)
6 June 2025
Ceased Graham Peter Leask — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £859
- Employees
- 3
- Debt Ratio
- 0%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £859 |
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £859 |
| Net Assets | £859 |
| Shareholder Funds | £859 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 21 August 2026 | Replacement filing for the appointment of a director | |||
| 21 August 2026 | Replacement filing for the appointment of a director | |||
| 19 December 2025 | Director's details changed | |||
| 2 October 2025 | Secretary's details changed |
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