Elisian Limited

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Micro

Elisian Limited

10276624Private Limited With Share Capital

Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE270QJ
Incorporated

13/07/2016

Company Age

9 years

Directors

4

Employees

7

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Elisian Limited (10276624) is a private limited with share capital incorporated on 13/07/2016 (9 years old) and registered in newcastle upon tyne, NE270QJ. The company operates under SIC code 62012 - business and domestic software development.

Elisian limited is a software provider focused on delivering leading edge solutions to the process sector and the public sector.our solutions are focused on the needs of the customer and are therefore individually tailored to adhere to the business requirements in providing a powerful suite of softw...

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 13/07/2016
NE270QJ
7 employees

Financial Overview

Total Assets

£829.7K

Liabilities

£363.5K

Net Assets

£466.2K

Est. Turnover

£1.82M

AI Estimated
Unreported
Cash

£229.1K

Key Metrics

7

Employees

4

Directors

4

Shareholders

1

PSCs

Board of Directors

4

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

61
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-09-2025
Legacy
Category:Accounts
Date:11-09-2025
Legacy
Category:Other
Date:29-08-2025
Legacy
Category:Other
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-04-2024
Legacy
Category:Accounts
Date:24-04-2024
Legacy
Category:Other
Date:24-04-2024
Legacy
Category:Other
Date:24-04-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-05-2023
Legacy
Category:Accounts
Date:16-05-2023
Legacy
Category:Other
Date:16-05-2023
Legacy
Category:Other
Date:16-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:17-05-2022
Memorandum Articles
Category:Incorporation
Date:12-05-2022
Resolution
Category:Resolution
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2019
Capital Allotment Shares
Category:Capital
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2017
Capital Allotment Shares
Category:Capital
Date:05-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Incorporation Company
Category:Incorporation
Date:13-07-2016

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date04/09/2025
Latest Accounts31/03/2025

Trading Addresses

Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, North Tyneside Ne27 0Qj, NE270QJRegistered

Contact

07516978666
hello@elisian.co.ukinfo@elisian.co.uk
elisian.co.uk
Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE270QJ