ELICYON LIMITED

Key Data

Status

Active

Company No.

09081186

Incorporation date

11/06/2014

Size

Unaudited abridged

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2023)

12/01/2026

Appointment of Mr James Andrew Ford as a director on 2025-12-02

View PDF (2 pages)

08/12/2025

Resolutions

View PDF (3 pages)

08/12/2025

Memorandum and Articles of Association

View PDF (35 pages)

03/12/2025

Appointment of Speafi Secretarial Limited as a secretary on 2025-12-02

View PDF (2 pages)

03/12/2025

Registered office address changed from First Floor, Avon House Avonmore Road Kensington Village London W14 8TS England to 1 London Street Reading RG1 4PN on 2025-12-03

View PDF (1 pages)

24/10/2025

Cancellation of shares. Statement of capital on 2025-10-14

View PDF (4 pages)

24/10/2025

Purchase of own shares.

View PDF (4 pages)

11/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

04/04/2025

Unaudited abridged accounts made up to 2024-08-31

View PDF (9 pages)

12/06/2024

Change of details for Charu Gandhi Pominkiewicz as a person with significant control on 2024-06-12

View PDF (2 pages)

12/06/2024

Notification of Charu Gandhi Pominkiewicz as a person with significant control on 2024-06-12

View PDF (2 pages)

12/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (5 pages)

12/06/2024

Cessation of Charu Gandhi Pominkiewicz as a person with significant control on 2024-06-12

View PDF (1 pages)

11/06/2024

Change of details for Charu Gandhi Pominkiewicz as a person with significant control on 2024-05-01

View PDF (2 pages)

11/06/2024

Director's details changed for Charu Gandhi Pominkiewicz on 2024-06-11

View PDF (2 pages)

30/05/2024

Unaudited abridged accounts made up to 2023-08-31

View PDF (9 pages)

03/01/2024

Change of details for Charu Gandhi Pominkiewicz as a person with significant control on 2023-12-01

View PDF (2 pages)

07/12/2023

Resolutions

View PDF (1 pages)

04/12/2023

Cancellation of shares. Statement of capital on 2023-10-20

View PDF (4 pages)

01/12/2023

Purchase of own shares.

View PDF (4 pages)

13/11/2023

Purchase of own shares.

View PDF (4 pages)

13/11/2023

Cancellation of shares. Statement of capital on 2023-10-19

View PDF (6 pages)

13/11/2023

Resolutions

View PDF (1 pages)

24/10/2023

Memorandum and Articles of Association

View PDF (43 pages)

07/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (5 pages)

19/05/2023

Unaudited abridged accounts made up to 2022-08-31

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

+32.96 % *

* during past year

Cash in Bank

£2,487,436.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

01/06/2026

Last change occurred

31/08/2024

Accounts

Unaudited abridged

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
23
520.26K
-
0.00
1.87M
-

2022
28
223.64K
-
0.00
2.49M
-

2022
28
223.64K
-
0.00
2.49M
-

Employees

2022

Employees

28 22 % *

Net Assets(GBP)

223.64K £-57.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.49M £32.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SPEAFI SECRETARIAL LIMITED	Corporate Secretary	02/12/2025 - Present	303
Gandhi Pominkiewicz, Charu	Director	20/08/2014 - Present	-
Carter, Anna	Director	11/06/2014 - 20/08/2014	2
Ford, James Andrew	Director	02/12/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ELICYON LIMITED

ELICYON LIMITED is an(a) Active company incorporated on 11/06/2014 with the registered office located at 1 London Street, Reading RG1 4PN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of ELICYON LIMITED?

ELICYON LIMITED is currently Active. It was registered on 11/06/2014 .

Where is ELICYON LIMITED located?

ELICYON LIMITED is registered at 1 London Street, Reading RG1 4PN.

What does ELICYON LIMITED do?

ELICYON LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does ELICYON LIMITED have?

ELICYON LIMITED had 28 employees in 2022.

What is the latest filing for ELICYON LIMITED?

The latest filing was on 12/01/2026: Appointment of Mr James Andrew Ford as a director on 2025-12-02.