ED

ELYSIAN DM LIMITED

Active

Company number 13175348

London, United Kingdom · Incorporated 3 February 2021

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

Last updated on 20 September 2026

Development of building projects · SIC 41100


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

ELYSIAN DM LIMITED is an active private limited company incorporated on 3 February 2021 and registered in England and Wales. Its registered office is at 112-116 New Oxford Street, London, WC1A 1HH, United Kingdom. Its principal activity is development of building projects (SIC 41100).

It is controlled by Elysian Residences Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: STEIN, Gavin Oscar (appointed 3 February 2021) and ARMSTRONG, Christian (appointed 9 September 2024). The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 April 2025, on 30 January 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 2 February 2026. The next is due by 16 February 2027. 22 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 27 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 0

Officers

AC
9 September 2024
SG
3 February 2021
LJ
LYON, James Scott
Director · Resigned
1 May 2023
WS
WILSON, Simon Levick Garth
Director · Resigned
3 October 2022
JN
JONES, Neil Richard
Director · Resigned
3 February 2021

Persons with significant control

PS
Elysian Residences Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Change Account Reference Date Company Current Shortened
Accounts
29 September 2025 View
Change Person Director Company With Change Date
Officers
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
7 November 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 May 2023 View
Termination Director Company With Name Termination Date
Officers
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2022 View
Change Account Reference Date Company Previous Extended
Accounts
11 October 2022 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Change Person Director Company With Change Date
Officers
12 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2021 View
Incorporation Company
Incorporation
3 February 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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