Elucidon Group Limited

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Elucidon Group Limited

04624178•Private Limited With Share Capital

3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT

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Incorporated

23/12/2002

Company Age

23 years

Directors

3

Employees

2

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Elucidon Group Limited (04624178) is a private limited with share capital incorporated on 23/12/2002 (23 years old) and registered in cheshire, WA142DT. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 23/12/2002
WA142DT
2 employees

Financial Overview

Total Assets

£5.60M

Liabilities

£3.60M

Net Assets

£2.00M

Cash

£3.0K

Key Metrics

2

Employees

3

Directors

2

Shareholders

1

CCJs

Board of Directors

2
P
per lindh
director
K
kristofer mansson
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:14-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2025
Legacy
Category:Accounts
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2025
Capital Allotment Shares
Category:Capital
Date:08-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-11-2024
Legacy
Category:Accounts
Date:18-11-2024
Legacy
Category:Other
Date:18-11-2024
Legacy
Category:Other
Date:18-11-2024
Legacy
Category:Other
Date:29-10-2024
Legacy
Category:Other
Date:29-10-2024
Legacy
Category:Other
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:27-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2022
Memorandum Articles
Category:Incorporation
Date:27-01-2022
Resolution
Category:Resolution
Date:27-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2022
Resolution
Category:Resolution
Date:04-01-2022
Memorandum Articles
Category:Incorporation
Date:04-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-11-2021
Memorandum Articles
Category:Incorporation
Date:16-11-2021
Resolution
Category:Resolution
Date:16-11-2021
Resolution
Category:Resolution
Date:16-11-2021
Memorandum Articles
Category:Incorporation
Date:16-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2021
Resolution
Category:Resolution
Date:14-05-2021
Memorandum Articles
Category:Incorporation
Date:14-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Annual Return
Date:21-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Address
Date:25-03-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Annual Return
Date:09-01-2008
Legacy
Category:Capital
Date:21-12-2007
Legacy
Category:Capital
Date:21-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:19-02-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Capital
Date:18-12-2006
Legacy
Category:Capital
Date:18-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2006
Memorandum Articles
Category:Incorporation
Date:02-11-2006
Legacy
Category:Capital
Date:17-05-2006
Legacy
Category:Address
Date:31-03-2006
Legacy
Category:Annual Return
Date:24-02-2006
Legacy
Category:Officers
Date:24-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Capital
Date:24-06-2005
Legacy
Category:Capital
Date:21-04-2005
Legacy
Category:Capital
Date:21-04-2005

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

Holden House, 4Th Floor, 57 Rathbone Place, London, W1T1JU
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered

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Contact

3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT