ELUCIDON GROUP LIMITED

Key Data

Status

Active

Company No.

04624178

Incorporation date

23/12/2002

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2002)

04/02/2026

Confirmation statement made on 2025-12-23 with updates

View PDF (4 pages)

14/10/2025

Satisfaction of charge 046241780001 in full

View PDF (1 pages)

14/10/2025

Part of the property or undertaking has been released from charge 046241780002

View PDF (1 pages)

17/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (47 pages)

17/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

13/05/2025

Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2025-05-13

View PDF (1 pages)

13/05/2025

Change of details for Odin Bidco Limited as a person with significant control on 2025-05-02

View PDF (2 pages)

08/04/2025

Statement of capital following an allotment of shares on 2025-03-12

View PDF (3 pages)

28/12/2024

Confirmation statement made on 2024-12-23 with updates

View PDF (5 pages)

18/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (50 pages)

18/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

29/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/01/2024

Director's details changed for Per Lindh on 2023-12-22

View PDF (2 pages)

22/01/2024

Confirmation statement made on 2023-12-23 with updates

View PDF (5 pages)

18/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

28/03/2023

Termination of appointment of Joakim Marlov as a director on 2022-12-30

View PDF (1 pages)

28/03/2023

Termination of appointment of Mats Bjore as a director on 2022-12-30

View PDF (1 pages)

05/02/2023

Confirmation statement made on 2022-12-23 with updates

View PDF (7 pages)

15/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

27/05/2022

Director's details changed for Mr Kristofer Mansson on 2022-05-26

View PDF (2 pages)

27/05/2022

Secretary's details changed for Kristofer Mansson on 2022-05-26

View PDF (1 pages)

14/04/2022

Registration of charge 046241780001, created on 2022-04-14

View PDF (12 pages)

14/04/2022

Registration of charge 046241780002, created on 2022-04-14

View PDF (15 pages)

27/01/2022

Memorandum and Articles of Association

View PDF (43 pages)

27/01/2022

Resolutions

View PDF (3 pages)

24/01/2022

Notification of Odin Bidco Limited as a person with significant control on 2021-12-24

View PDF (2 pages)

24/01/2022

Cessation of Kristofer Mansson as a person with significant control on 2021-12-24

View PDF (1 pages)

18/01/2022

Confirmation statement made on 2021-12-23 with updates

View PDF (6 pages)

04/01/2022

Resolutions

View PDF (4 pages)

04/01/2022

Memorandum and Articles of Association

View PDF (20 pages)

16/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

16/11/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/11/2021

Memorandum and Articles of Association

View PDF (23 pages)

16/11/2021

Resolutions

View PDF (1 pages)

16/11/2021

Resolutions

View PDF (4 pages)

16/11/2021

Memorandum and Articles of Association

View PDF (24 pages)

23/09/2021

Termination of appointment of Pk Cosec Services Limited as a secretary on 2021-06-27

View PDF (1 pages)

23/09/2021

Appointment of Kristofer Mansson as a secretary on 2021-06-27

View PDF (2 pages)

20/09/2021

Director's details changed for Per Lindh on 2021-09-01

View PDF (2 pages)

14/05/2021

Resolutions

View PDF (4 pages)

14/05/2021

Memorandum and Articles of Association

View PDF (22 pages)

20/01/2021

Director's details changed for Lt Col Mats Bjore on 2020-12-22

View PDF (2 pages)

18/01/2021

Confirmation statement made on 2020-12-23 with updates

View PDF (6 pages)

21/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

20/01/2020

Confirmation statement made on 2019-12-23 with updates

View PDF (6 pages)

03/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

14/06/2019

Secretary's details changed for Pk Cosec Services Limited on 2019-06-14

View PDF (1 pages)

30/01/2019

Director's details changed for Kristofer Mansson on 2018-04-30

View PDF (2 pages)

11/01/2019

Confirmation statement made on 2018-12-23 with updates

View PDF (6 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

17/01/2018

Confirmation statement made on 2017-12-23 with updates

View PDF (6 pages)

12/12/2017

Registered office address changed from 22 the Quadrant Richmond Surrey TW9 1BP to 1 Parkshot Richmond Surrey TW9 2rd on 2017-12-12

View PDF (1 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

09/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (7 pages)

07/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

18/02/2016

Director's details changed for Kristofer Mansson on 2016-02-16

View PDF (2 pages)

05/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (10 pages)

21/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

29/12/2014

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (10 pages)

10/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

04/02/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (10 pages)

15/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

21/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (10 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

06/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (10 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

24/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (10 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

29/12/2009

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (13 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

10/08/2009

Director's change of particulars / kristofer mansson / 30/06/2009

View PDF (1 pages)

21/04/2009

Return made up to 23/12/08; full list of members

View PDF (9 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

25/03/2008

Registered office changed on 25/03/2008 from northumberland house 15 petersham road richmond surrey TW10 6TP

View PDF (1 pages)

07/03/2008

Secretary's change of particulars / pk cosec services LIMITED / 05/03/2008

View PDF (1 pages)

09/01/2008

Return made up to 23/12/07; full list of members

View PDF (7 pages)

21/12/2007

Particulars of contract relating to shares

View PDF (2 pages)

21/12/2007

Ad 02/08/07--------- £ si [email protected]= 767 £ ic 258867/259634

View PDF (4 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

19/02/2007

Return made up to 23/12/06; full list of members

View PDF (9 pages)

12/01/2007

New director appointed

View PDF (2 pages)

18/12/2006

Particulars of contract relating to shares

View PDF (2 pages)

18/12/2006

Ad 12/10/06--------- £ si [email protected]= 155 £ ic 258710/258865

View PDF (3 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

02/11/2006

Memorandum and Articles of Association

View PDF (16 pages)

17/05/2006

Ad 15/03/06--------- £ si [email protected]= 31 £ ic 258679/258710

View PDF (3 pages)

31/03/2006

Registered office changed on 31/03/06 from: 15 the green richmond surrey TW9 1PX

View PDF (1 pages)

24/02/2006

Return made up to 23/12/05; full list of members

View PDF (9 pages)

24/01/2006

Secretary's particulars changed

View PDF (1 pages)

04/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

24/06/2005

Ad 03/05/05--------- £ si [email protected]= 140 £ ic 258537/258677

View PDF (3 pages)

21/04/2005

Ad 12/01/05--------- £ si 182310@1=182310 £ ic 76227/258537

View PDF (3 pages)

21/04/2005

Ad 12/01/05--------- £ si [email protected]= 126 £ ic 76101/76227

View PDF (3 pages)

21/04/2005

Ad 13/01/05--------- £ si [email protected]=7 £ ic 76094/76101

View PDF (3 pages)

21/04/2005

Memorandum and Articles of Association

View PDF (16 pages)

21/04/2005

Resolutions

View PDF (0 pages)

21/04/2005

Resolutions

View PDF (2 pages)

21/04/2005

£ nc 200000/600000 03/01/05

View PDF (2 pages)

04/01/2005

Return made up to 23/12/04; full list of members

View PDF (10 pages)

17/12/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

08/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

04/02/2004

Secretary's particulars changed

View PDF (1 pages)

12/01/2004

Return made up to 23/12/03; full list of members

View PDF (13 pages)

16/09/2003

Ad 11/08/03--------- £ si [email protected]

View PDF (3 pages)

11/09/2003

Div 08/08/03

View PDF (1 pages)

29/08/2003

Registered office changed on 29/08/03 from: 1 the green richmond surrey TW9 1PL

View PDF (1 pages)

28/07/2003

New director appointed

View PDF (2 pages)

28/07/2003

New director appointed

View PDF (2 pages)

14/06/2003

Ad 19/05/03--------- £ si 75000@1

View PDF (3 pages)

29/05/2003

Resolutions

View PDF (0 pages)

29/05/2003

Resolutions

View PDF (7 pages)

29/05/2003

£ nc 1000/200000 15/05/03

View PDF (1 pages)

03/04/2003

Secretary resigned

View PDF (1 pages)

03/04/2003

New secretary appointed

View PDF (2 pages)

09/03/2003

Ad 23/12/02--------- £ si [email protected]

View PDF (3 pages)

09/03/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

09/03/2003

Registered office changed on 09/03/03 from: the mill, mill street nayland colchester essex CO6 4HU

View PDF (1 pages)

23/12/2002

Secretary resigned

View PDF (1 pages)

23/12/2002

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
706.15K
-
0.00
149.15K
-

2022
4
619.81K
-
0.00
8.47K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mansson, Kristofer	Director	23/12/2002 - Present	11
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/12/2002 - 23/12/2002	99600
PK COSEC SERVICES LIMITED	Corporate Secretary	11/03/2003 - 27/06/2021	49
GRENADIER SECRETARIES LIMITED	Corporate Secretary	23/12/2002 - 11/03/2003	5
Bjore, Mats	Director	12/10/2006 - 30/12/2022	1

Persons with Significant Control

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

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Description

About ELUCIDON GROUP LIMITED

ELUCIDON GROUP LIMITED is an(a) Active company incorporated on 23/12/2002 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELUCIDON GROUP LIMITED?

ELUCIDON GROUP LIMITED is currently Active. It was registered on 23/12/2002 .

Where is ELUCIDON GROUP LIMITED located?

ELUCIDON GROUP LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does ELUCIDON GROUP LIMITED do?

ELUCIDON GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ELUCIDON GROUP LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2025-12-23 with updates.