ELSON CONSULTANCY SERVICES LIMITED

Overview

Company Name	ELSON CONSULTANCY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05994428
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELSON CONSULTANCY SERVICES LIMITED?

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Life insurance (65110) / Financial and insurance activities
Non-life insurance (65120) / Financial and insurance activities

Where is ELSON CONSULTANCY SERVICES LIMITED located?

Registered Office Address	38 Stafford Road SM6 9AA Wallington Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for ELSON CONSULTANCY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for ELSON CONSULTANCY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2025
Next Confirmation Statement Due	Nov 24, 2025
Next Confirmation Statement Made Up To	Nov 10, 2024
Overdue	No

What are the latest filings for ELSON CONSULTANCY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2025	Micro company accounts made up to Nov 30, 2024	6 pages	AA

Nov 12, 2024	Confirmation statement made on Nov 10, 2024 with updates	4 pages	CS01

May 31, 2024	Micro company accounts made up to Nov 30, 2023	6 pages	AA

Nov 24, 2023	Confirmation statement made on Nov 10, 2023 with updates	4 pages	CS01

May 26, 2023	Micro company accounts made up to Nov 30, 2022	6 pages	AA

Nov 10, 2022	Confirmation statement made on Nov 10, 2022 with updates	4 pages	CS01

May 26, 2022	Micro company accounts made up to Nov 30, 2021	6 pages	AA

Dec 16, 2021	Confirmation statement made on Nov 10, 2021 with updates	4 pages	CS01

Dec 16, 2021	Director's details changed for Mr Neil Robert Elson on Jan 01, 2021	2 pages	CH01

Dec 16, 2021	Change of details for Mr Neil Robert Elson as a person with significant control on Jan 01, 2021	2 pages	PSC04

Aug 31, 2021	Micro company accounts made up to Nov 30, 2020	2 pages	AA

Apr 23, 2021	Termination of appointment of Aml Registrars Limited as a secretary on Apr 22, 2021	1 pages	TM02

Apr 22, 2021	Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to 38 Stafford Road Wallington Surrey SM6 9AA on Apr 22, 2021	1 pages	AD01

Nov 30, 2020	Confirmation statement made on Nov 10, 2020 with no updates	3 pages	CS01

Feb 27, 2020	Micro company accounts made up to Nov 30, 2019	2 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 10, 2019 with no updates	3 pages	CS01

Jul 25, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Nov 19, 2018	Confirmation statement made on Nov 10, 2018 with no updates	3 pages	CS01

Aug 30, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Mar 29, 2018	Registered office address changed from Amlbenson Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 34 Westway Caterham on the Hill Surrey CR3 5TP on Mar 29, 2018	1 pages	AD01

Mar 28, 2018	Secretary's details changed for Aml Registrars Limited on Mar 28, 2018	1 pages	CH04

Nov 14, 2017	Confirmation statement made on Nov 10, 2017 with no updates	3 pages	CS01

Apr 27, 2017	Total exemption small company accounts made up to Nov 30, 2016	5 pages	AA

Dec 23, 2016	Confirmation statement made on Nov 10, 2016 with updates	5 pages	CS01

Mar 18, 2016	Total exemption small company accounts made up to Nov 30, 2015	4 pages	AA

View All Filings

Who are the officers of ELSON CONSULTANCY SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ELSON, Neil Robert

Nov 10, 2006

Director

Stafford Road

SM6 9AA Wallington

Surrey

England

British

1962-10

Mortgage Adviser

117599620003

AML REGISTRARS LIMITED

Nov 10, 2006

Apr 22, 2021

Secretary

Westway

CR3 5TP Caterham On The Hill

Surrey

England

Identification Type	UK Limited Company
Registration Number	04000159

97502620001

BRIGHTON SECRETARY LTD

Nov 10, 2006

Nominee Secretary

3 Marlborough Road

Lancing Business Park

BN15 8UF Lancing

West Sussex

900023320001

BRIGHTON DIRECTOR LTD

Nov 10, 2006

Nominee Director

3 Marlborough Road

Lancing Business Park

BN15 8UF Lancing

West Sussex

900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELSON CONSULTANCY SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neil Robert Elson Stafford Road SM6 9AA Wallington 38 Surrey England	Apr 06, 2016	Stafford Road SM6 9AA Wallington 38 Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0