EC

ELYSTAN CAPITAL HOLDING LIMITED

Active

Company number 12397662

London, United Kingdom · Incorporated 10 January 2020

5 Lloyd's Avenue, 3rd Floor, London, EC3N 3AE, United Kingdom

Last updated on 27 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 October 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mallares Capital Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 January 2020

Funding

4 funding rounds
10 October 2023
Shares allotted · 0 shares allotted
—
10 October 2023
Shares allotted · 0 shares allotted
—
6 February 2020
Shares allotted · 0 shares allotted
—
6 February 2020
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
2 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Legacy
Other
7 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2025 View
Legacy
Other
28 October 2025 View
Legacy
Other
16 October 2025 View
Legacy
Accounts
16 October 2025 View
Appoint Person Director Company With Name Date
Officers
15 January 2025 View
Appoint Person Director Company With Name Date
Officers
15 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
13 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2024 View
Capital Allotment Shares
Capital
18 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2024 View
Capital Allotment Shares
Capital
17 January 2024 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
9 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2021 View
Appoint Person Director Company With Name Date
Officers
29 September 2020 View
Termination Director Company With Name Termination Date
Officers
24 September 2020 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
23 September 2020 View
Change Person Director Company With Change Date
Officers
11 June 2020 View
Change Corporate Secretary Company With Change Date
Officers
11 June 2020 View
Change Corporate Director Company With Change Date
Officers
11 June 2020 View
Capital Allotment Shares
Capital
20 April 2020 View
Capital Allotment Shares
Capital
20 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2020 View
Change Account Reference Date Company Current Shortened
Accounts
23 January 2020 View
Incorporation Company
Incorporation
10 January 2020 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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