Elysium Security Services Ltd. is a private limited company registered at Castle Circus House Office 18, 136 Union Street, Torquay TQ2 5QB. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-02-12, this 5-year-old company is run by 3 directors.
Director George C., appointed on 11 September 2021. Director Robert B., appointed on 24 August 2020. Director Paul P., appointed on 21 September 2019.
The company is classified as "private security activities" (SIC: 80100). According to official data there was a change of name on 2020-08-05 and their previous name was Ely8Ium-Security Ltd.
The last confirmation statement was filed on 2023-02-11 and the deadline for the subsequent filing is 2024-02-25. Likewise, the accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | Castle Circus House Office 18 |
| Office Address2 | 136 Union Street |
| Town | Torquay |
| Post code | TQ2 5QB |
| Country of origin | United Kingdom |
| Registration Number | 11822220 |
| Date of Incorporation | Tue, 12th Feb 2019 |
| Industry | Private security activities |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Sat, 30th Nov 2024 (208 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 11 September 2021
Position: Director
Appointed: 24 August 2020
Position: Director
Appointed: 21 September 2019
The register of persons with significant control who own or have control over the company is made up of 7 names. As we researched, there is Paul P. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is George C. This PSC owns 25-50% shares. Moving on, there is Robert B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares.
Paul P.
| Notified on | 29 April 2020 |
| Nature of control: |
25-50% shares |
George C.
| Notified on | 7 November 2023 |
| Nature of control: |
25-50% shares |
Robert B.
| Notified on | 12 April 2021 |
| Nature of control: |
significiant influence or control 25-50% shares |
George C.
| Notified on | 29 April 2020 |
| Ceased on | 24 August 2020 |
| Nature of control: |
25-50% shares |
Robert B.
| Notified on | 12 February 2019 |
| Ceased on | 29 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brett M.
| Notified on | 12 February 2019 |
| Ceased on | 2 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steve E.
| Notified on | 12 February 2019 |
| Ceased on | 22 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ely8ium-security | August 5, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Current Assets | 22 884 | ||
| Net Assets Liabilities | 2 441 | 928 | 22 083 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 441 | 928 | |
| Average Number Employees During Period | 2 | 2 | 3 |
| Creditors | 801 | ||
| Net Current Assets Liabilities | 22 083 | ||
| Total Assets Less Current Liabilities | 22 083 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 11, 2024 filed on: 21st, March 2024 |
confirmation statement | Free Download (3 pages) |
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