ELYSIUM LIMITED

Key Data

Status

Active

Company No.

02632587

Incorporation date

25/07/1991

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1991)

30/01/2026

Total exemption full accounts made up to 2025-09-30

View PDF (8 pages)

04/12/2025

Registered office address changed from 1 Warren Court Park Road Crowborough East Sussex TN6 2QX England to Suite 1 1-3 Warren Court Park Road Crowborough TN6 2QX on 2025-12-04

View PDF (1 pages)

29/07/2025

Confirmation statement made on 2025-07-25 with updates

View PDF (4 pages)

14/05/2025

Purchase of own shares.

View PDF (4 pages)

12/05/2025

Director's details changed for Mr Matthew Gerald Bartlett on 2025-04-28

View PDF (2 pages)

12/05/2025

Change of details for Mr Matthew Gerald Bartlett as a person with significant control on 2025-04-28

View PDF (2 pages)

04/04/2025

Cancellation of shares. Statement of capital on 2025-03-31

View PDF (6 pages)

31/03/2025

Cessation of Andrew David Wells as a person with significant control on 2025-03-31

View PDF (1 pages)

31/03/2025

Change of details for Mr Robert Alan Burdon as a person with significant control on 2025-03-31

View PDF (2 pages)

31/03/2025

Registered office address changed from C/O Summate Limited Suite 1 1-3 Warren Court Park Road Crowborough East Sussex TN6 2QX England to 1 Warren Court Park Road Crowborough East Sussex TN6 2QX on 2025-03-31

View PDF (1 pages)

31/03/2025

Notification of Matthew Gerald Bartlett as a person with significant control on 2025-03-31

View PDF (2 pages)

31/03/2025

Termination of appointment of Andrew David Wells as a director on 2025-03-31

View PDF (1 pages)

14/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

30/07/2024

Confirmation statement made on 2024-07-25 with updates

View PDF (4 pages)

13/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

17/01/2024

Purchase of own shares.

View PDF (4 pages)

02/01/2024

Cancellation of shares. Statement of capital on 2023-12-20

View PDF (6 pages)

27/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

16/12/2022

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

26/07/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

08/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

27/07/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

09/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

27/07/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

12/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

26/07/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

13/12/2018

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

30/07/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

09/04/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

27/07/2017

Confirmation statement made on 2017-07-25 with updates

View PDF (4 pages)

25/07/2017

Change of details for Mr Robert Alan Burdon as a person with significant control on 2017-07-20

View PDF (2 pages)

09/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

01/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (8 pages)

18/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

01/03/2016

Director's details changed for Mr Robert Alan Burdon on 2015-11-15

View PDF (2 pages)

01/03/2016

Director's details changed for Mr Matthew Gerald Bartlett on 2015-11-15

View PDF (2 pages)

09/11/2015

Registered office address changed from C/O Summate Limited Milton House Whitehill Road Crowborough East Sussex TN6 1LB to C/O Summate Limited Suite 1 1-3 Warren Court Park Road Crowborough East Sussex TN6 2QX on 2015-11-09

View PDF (1 pages)

13/08/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (6 pages)

07/07/2015

Registered office address changed from 1st Floor Brook House Mount Pleasant Crowborough East Sussex TN6 2NE to C/O Summate Limited Milton House Whitehill Road Crowborough East Sussex TN6 1LB on 2015-07-07

View PDF (1 pages)

04/06/2015

Resolutions

View PDF (17 pages)

19/05/2015

Change of share class name or designation

View PDF (2 pages)

19/05/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

20/08/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (6 pages)

19/06/2014

Purchase of own shares.

View PDF (5 pages)

18/06/2014

Statement of capital following an allotment of shares on 2014-05-28

View PDF (4 pages)

04/06/2014

Resolutions

View PDF (2 pages)

28/05/2014

Termination of appointment of Carolyn Clark as a director

View PDF (1 pages)

28/05/2014

Termination of appointment of Richard Clark as a director

View PDF (1 pages)

28/05/2014

Registered office address changed from Rocks Farm Cottage Stone Cross Crowborough East Sussex TN6 3SJ England on 2014-05-28

View PDF (1 pages)

28/05/2014

Appointment of Mr Andrew David Wells as a director

View PDF (2 pages)

28/05/2014

Termination of appointment of Carolyn Clark as a secretary

View PDF (1 pages)

24/05/2014

Satisfaction of charge 1 in full

View PDF (2 pages)

25/03/2014

Sub-division of shares on 2014-03-19

View PDF (5 pages)

25/03/2014

Resolutions

View PDF (1 pages)

17/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

17/01/2014

Appointment of Mr Matthew Gerald Bartlett as a director

View PDF (2 pages)

02/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (6 pages)

17/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

16/04/2013

Registered office address changed from Rock Farm Cottage Stone Cross Nr Crowborough East Sussex TN6 3SJ on 2013-04-16

View PDF (1 pages)

25/07/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (6 pages)

25/07/2012

Appointment of Mr Robert Alan Burdon as a director

View PDF (2 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

03/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (5 pages)

09/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

10/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (5 pages)

09/08/2010

Director's details changed for Carolyn Jane Huntington Clark on 2010-07-25

View PDF (2 pages)

09/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

28/07/2009

Return made up to 25/07/09; full list of members

View PDF (4 pages)

30/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

30/07/2008

Return made up to 25/07/08; full list of members

View PDF (4 pages)

29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

20/08/2007

Return made up to 25/07/07; full list of members

View PDF (2 pages)

01/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (13 pages)

29/12/2006

Director resigned

View PDF (1 pages)

26/09/2006

Return made up to 25/07/06; full list of members

View PDF (3 pages)

27/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

12/08/2005

Return made up to 25/07/05; full list of members

View PDF (3 pages)

12/08/2005

Director's particulars changed

View PDF (1 pages)

26/04/2005

Total exemption full accounts made up to 2004-09-30

View PDF (12 pages)

31/08/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

03/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

14/08/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

13/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (11 pages)

30/07/2002

Return made up to 25/07/02; full list of members

View PDF (7 pages)

30/04/2002

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

23/08/2001

Return made up to 25/07/01; full list of members

View PDF (7 pages)

04/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (10 pages)

19/07/2000

Return made up to 25/07/00; full list of members

View PDF (7 pages)

04/05/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

22/07/1999

Return made up to 25/07/99; no change of members

View PDF (4 pages)

02/07/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

20/07/1998

Return made up to 25/07/98; full list of members

View PDF (6 pages)

06/05/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

27/07/1997

Return made up to 25/07/97; no change of members

View PDF (4 pages)

13/05/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

15/07/1996

Return made up to 25/07/96; no change of members

View PDF (4 pages)

10/06/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

19/07/1995

Return made up to 25/07/95; full list of members

View PDF (6 pages)

20/02/1995

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

08/10/1994

New director appointed

View PDF (0 pages)

01/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

15/07/1994

Return made up to 25/07/94; no change of members

View PDF (0 pages)

31/03/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

13/09/1993

Return made up to 25/07/93; no change of members

View PDF (0 pages)

19/05/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

06/08/1992

Return made up to 25/07/92; full list of members

View PDF (0 pages)

31/05/1992

Accounting reference date extended from 30/06 to 30/09

View PDF (0 pages)

29/10/1991

New secretary appointed;new director appointed

View PDF (0 pages)

29/10/1991

New director appointed

View PDF (0 pages)

29/10/1991

Accounting reference date notified as 30/06

View PDF (0 pages)

01/08/1991

Secretary resigned

View PDF (0 pages)

25/07/1991

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

+189.19 % *

* during past year

Cash in Bank

£823,137.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

25/07/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
17
198.02K
-
0.00
75.44K
-

2022
16
286.16K
-
0.00
284.64K
-

2023
20
680.70K
-
0.00
823.14K
-

2023
20
680.70K
-
0.00
823.14K
-

Employees

2023

Employees

20 25 % *

Net Assets(GBP)

680.70K £137.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

823.14K £189.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wells, Andrew David	Director	28/05/2014 - 31/03/2025	-
Burdon, Robert Alan	Director	01/06/2012 - Present	1
Clark, Carolyn Jane Huntington	Director	25/07/1991 - 28/05/2014	4
Clark, Carolyn Jane Huntington	Secretary	25/07/1991 - 28/05/2014	-
Mr Matthew Gerald Bartlett	Director	13/01/2014 - Present	-

Persons with Significant Control

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

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Description

About ELYSIUM LIMITED

ELYSIUM LIMITED is an(a) Active company incorporated on 25/07/1991 with the registered office located at Suite 1 1-3 Warren Court, Park Road, Crowborough TN6 2QX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of ELYSIUM LIMITED?

ELYSIUM LIMITED is currently Active. It was registered on 25/07/1991 .

Where is ELYSIUM LIMITED located?

ELYSIUM LIMITED is registered at Suite 1 1-3 Warren Court, Park Road, Crowborough TN6 2QX.

What does ELYSIUM LIMITED do?

ELYSIUM LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ELYSIUM LIMITED have?

ELYSIUM LIMITED had 20 employees in 2023.

What is the latest filing for ELYSIUM LIMITED?

The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-09-30.