Elysium Limited

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Elysium Limited

02632587•Private Limited With Share Capital

Suite 1 1-3 Warren Court, Park Road, Crowborough, TN62QX
WebsiteEmail01892667411

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Incorporated

25/07/1991

Company Age

34 years

Directors

2

Employees

23

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Elysium Limited (02632587) is a private limited with share capital incorporated on 25/07/1991 (34 years old) and registered in crowborough, TN62QX. The company operates under SIC code 62012 - business and domestic software development.

Elysium limited is a computer software company based out of rocks farm cottage stone cross, crowborough, east sussex, united kingdom.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 25/07/1991
TN62QX
23 employees

Financial Overview

Total Assets

£815.8K

Liabilities

£425.7K

Net Assets

£390.1K

Est. Turnover

£3.23M

AI Estimated
Unreported
Cash

£420.9K

Key Metrics

23

Employees

2

Directors

4

Shareholders

Board of Directors

2
M
matthew gerald bartlett
director
R
robert alan burdon
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:14-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2025
Capital Cancellation Shares
Category:Capital
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:17-01-2024
Capital Cancellation Shares
Category:Capital
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2015
Resolution
Category:Resolution
Date:04-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:19-06-2014
Capital Allotment Shares
Category:Capital
Date:18-06-2014
Resolution
Category:Resolution
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:28-05-2014
Termination Director Company With Name
Category:Officers
Date:28-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2014
Termination Secretary Company With Name
Category:Officers
Date:28-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2014
Capital Alter Shares Subdivision
Category:Capital
Date:25-03-2014
Resolution
Category:Resolution
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2010
Legacy
Category:Annual Return
Date:28-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2009
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:20-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2007
Legacy
Category:Officers
Date:29-12-2006
Legacy
Category:Annual Return
Date:26-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:12-08-2005
Legacy
Category:Officers
Date:12-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2005
Legacy
Category:Annual Return
Date:31-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:14-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2003
Legacy
Category:Annual Return
Date:30-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2002
Legacy
Category:Annual Return
Date:23-08-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2001
Legacy
Category:Annual Return
Date:19-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2000
Legacy
Category:Annual Return
Date:22-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-1999
Legacy
Category:Annual Return
Date:20-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-1998
Legacy
Category:Annual Return
Date:27-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-1997
Legacy
Category:Annual Return
Date:15-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-1996
Legacy
Category:Annual Return
Date:19-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-1995

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date30/01/2026
Latest Accounts30/09/2025

Trading Addresses

Suite 1 1-3 Warren Court, Park Road, Crowborough, Tn6 2Qx, TN62QXRegistered

Contact

01892667411
accounts@elysium.ltd.ukadmin@elysium.ltd.uktech@elysium.ltd.uksales@elysium.ltd.ukinfo@elysium.ltd.uk
elysium.ltd.uk
Suite 1 1-3 Warren Court, Park Road, Crowborough, TN62QX