CompanyTrack
E

ELYSIAN TWO SERVICES LIMITED

Active London

Buying and selling of own real estate

4 employees
Buying and selling of own real estate
E

ELYSIAN TWO SERVICES LIMITED

Buying and selling of own real estate

Founded 7 Feb 2020 Active London, United Kingdom 4 employees
Buying and selling of own real estate
Accounts Submitted 3 Apr 2025
Confirmation Statement Submitted 11 Feb 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £0.00 £1.00 2024 year on year
Total Liabilities £0.00
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover ELYSIAN TWO SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

4

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 2 resigned
Status
Christian ArmstrongDirectorBritishUnited Kingdom4924 May 2023Active
Gavin Oscar SteinDirectorBritishUnited Kingdom4724 May 2023Active

Shareholders

Shareholders (2)

Elysian Residences Limited
100.0%
15 Feb 2021
Elysian Uk Holdings Limited
0.0%
05 Feb 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Elysian Residences Limited

United Kingdom

Active
Notified 29 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 29 Jan 2021

Ceased

Group Structure

Group Structure

ELYSIAN TWO SERVICES LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jun 2025OfficersChange to director Mr Gavin Stein on 2025-05-19View(2 pages)
3 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
11 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-02 with no updatesView(3 pages)
7 Nov 2024OfficersTermination of Camille Marie Beaufils as director on 2024-09-09View(1 page)
7 Nov 2024OfficersTermination of James Scott Lyon as director on 2024-09-09View(1 page)
12 Jun 2025 Officers

Change to director Mr Gavin Stein on 2025-05-19

3 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

11 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-02 with no updates

7 Nov 2024 Officers

Termination of Camille Marie Beaufils as director on 2024-09-09

7 Nov 2024 Officers

Termination of James Scott Lyon as director on 2024-09-09

Recent Activity

Latest Activity

Change to director Mr Gavin Stein on 2025-05-19

8 months ago on 12 Jun 2025

Annual accounts made up to 2024-12-31

10 months ago on 3 Apr 2025

Confirmation statement made on 2025-02-02 with no updates

1 years ago on 11 Feb 2025

Termination of Camille Marie Beaufils as director on 2024-09-09

1 years ago on 7 Nov 2024

Termination of James Scott Lyon as director on 2024-09-09

1 years ago on 7 Nov 2024