Elyssium Limited, Leatherhead
Elyssium Limited is a private limited company. Registered at Unit 10 The Axis Centre, Cleeve Road, Leatherhead KT22 7RD, the aforementioned 47 years old enterprise was incorporated on 1976-11-09 and is classified as "remediation activities and other waste management services" (Standard Industrial Classification: 39000).2 directors can be found in this enterprise: Raymond E. (appointed on 01 October 1995), Geoffrey A. (appointed on 05 November 1991).
| About | |
|---|---|
| Name: Elyssium Limited | |
| Number: 01285650 | |
| Incorporation date: 1976-11-09 | |
| End of financial year: 31 December |
| Address: |
Unit 10 The Axis Centre Cleeve Road Leatherhead KT22 7RD |
| SIC code: |
39000 - Remediation activities and other waste management services |
Company staff
People with significant control
Raymond E.
18 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Geoffrey A.
6 April 2016 - 18 January 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
William A.
6 April 2016 - 18 January 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | - | - | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | - | 2 | 2 | - | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | 2 | 2 | 2 | 2 | 2 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | - | - | - | 2 | 2 | - | - | - | - | - | - | - |
The deadline for Elyssium Limited confirmation statement filing is 2023-11-19. The latest confirmation statement was filed on 2022-11-05. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Raymond E. that has over 3/4 of shares, 3/4 to full of voting rights. Geoffrey A. that has 1/2 or less of shares, 1/2 or less of voting rights. William A. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 22nd, September 2023 | accounts |
Free Download
(3 pages)
|
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