ELYSIAN BERKHAMSTED SERVICES LIMITED

Active London

Buying and selling of own real estate

3 employees website.com
Buying and selling of own real estate
E

ELYSIAN BERKHAMSTED SERVICES LIMITED

Buying and selling of own real estate

Founded 20 Jan 2021 Active London, United Kingdom 3 employees website.com
Buying and selling of own real estate
Accounts Submitted 9 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Mar 2026 Next due 10 Mar 2027 9 months remaining
Net assets £-5K £5K 2024 year on year
Total assets £19K £19K 2024 year on year
Total Liabilities £24K
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

112-116 New Oxford Street London WC1A 1HH United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ELYSIAN BERKHAMSTED SERVICES LIMITED (13146867), an active company based in London, United Kingdom. Incorporated 20 Jan 2021. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

-£5.25k

Decreased by £5.25k (-524900%)

Total Liabilities

£23.85k

Turnover

N/A

Employees

3

Debt Ratio

128%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Elysian Residences Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 20 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Elysian Uk Holdings Limited

Ceased 20 Jan 2021

Ceased

Group Structure

Group Structure

ELYSIAN BERKHAMSTED SERVICES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

10 leasehold 10 total
AddressTenurePrice PaidDate Added
Apartment 59, Denton House, Shootersway, Berkhamsted (HP4 3NG) DACORUM
Leasehold-5 Aug 2025
8, Denton House, Shootersway, Berkhamsted (HP4 3NG) DACORUM
Leasehold-17 Jul 2025
Apartment 37, Denton House, Shootersway, Berkhamsted (HP4 3NG) DACORUM
Leasehold-8 Jul 2025
Apartment 57, Denton House, Shootersway, Berkhamsted (HP4 3NG) DACORUM
Leasehold-23 Jun 2025
Apartment 43, Denton House, Shootersway, Berkhamsted (HP4 3NG) DACORUM
Leasehold-30 Apr 2025
Apartment 59, Denton House, Shootersway, Berkhamsted (HP4 3NG)
Leasehold
Added 5 Aug 2025
District DACORUM
8, Denton House, Shootersway, Berkhamsted (HP4 3NG)
Leasehold
Added 17 Jul 2025
District DACORUM
Apartment 37, Denton House, Shootersway, Berkhamsted (HP4 3NG)
Leasehold
Added 8 Jul 2025
District DACORUM
Apartment 57, Denton House, Shootersway, Berkhamsted (HP4 3NG)
Leasehold
Added 23 Jun 2025
District DACORUM
Apartment 43, Denton House, Shootersway, Berkhamsted (HP4 3NG)
Leasehold
Added 30 Apr 2025
District DACORUM

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026Confirmation StatementConfirmation statement made on 24 Feb 2026 with no updates
12 Jun 2025OfficersChange to director Mr Gavin Stein on 19 May 2025
9 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Apr 2025Confirmation StatementConfirmation statement made on 24 Feb 2025 with no updates
7 Nov 2024OfficersTermination of James Scott Lyon as director on 9 Sept 2024
20 Mar 2026 Confirmation Statement

Confirmation statement made on 24 Feb 2026 with no updates

12 Jun 2025 Officers

Change to director Mr Gavin Stein on 19 May 2025

9 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Apr 2025 Confirmation Statement

Confirmation statement made on 24 Feb 2025 with no updates

7 Nov 2024 Officers

Termination of James Scott Lyon as director on 9 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 24 Feb 2026 with no updates

2 months ago on 20 Mar 2026

Change to director Mr Gavin Stein on 19 May 2025

12 months ago on 12 Jun 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 9 Jun 2025

Confirmation statement made on 24 Feb 2025 with no updates

1 years ago on 3 Apr 2025

Termination of James Scott Lyon as director on 9 Sept 2024

1 years ago on 7 Nov 2024