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Elysium Limited

Elysium Limited is an active company incorporated on 25 July 1991 with the registered office located in Crowborough, East Sussex. Elysium Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02632587
Private limited company
Age
34 years
Incorporated 25 July 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 July 2025 (2 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Address
1 Warren Court
Park Road
Crowborough
East Sussex
TN6 2QX
England
Address changed on 31 Mar 2025 (6 months ago)
Previous address was C/O Summate Limited Suite 1 1-3 Warren Court Park Road Crowborough East Sussex TN6 2QX England
Telephone
01892667411
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Business Development • British • Lives in UK • Born in Dec 1980
Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Aug 1970
Mr Robert Alan Burdon
PSC • British • Lives in England • Born in Dec 1980
Mr Matthew Gerald Bartlett
PSC • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£923.06K
Increased by £638.42K (+224%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 8 (+50%)
Total Assets
£1.36M
Increased by £864.59K (+176%)
Total Liabilities
-£501.06K
Increased by £295.95K (+144%)
Net Assets
£854.8K
Increased by £568.64K (+199%)
Debt Ratio (%)
37%
Decreased by 4.8% (-11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Jul 2025
Own Shares Purchased
4 Months Ago on 14 May 2025
Mr Matthew Gerald Bartlett (PSC) Details Changed
5 Months Ago on 28 Apr 2025
Mr Matthew Gerald Bartlett Details Changed
5 Months Ago on 28 Apr 2025
Shares Cancelled
6 Months Ago on 4 Apr 2025
Andrew David Wells Resigned
6 Months Ago on 31 Mar 2025
Matthew Gerald Bartlett (PSC) Appointed
6 Months Ago on 31 Mar 2025
Registered Address Changed
6 Months Ago on 31 Mar 2025
Mr Robert Alan Burdon (PSC) Details Changed
6 Months Ago on 31 Mar 2025
Andrew David Wells (PSC) Resigned
6 Months Ago on 31 Mar 2025
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Documents
Confirmation statement made on 25 July 2025 with updates
Submitted on 29 Jul 2025
Purchase of own shares.
Submitted on 14 May 2025
Change of details for Mr Matthew Gerald Bartlett as a person with significant control on 28 April 2025
Submitted on 12 May 2025
Director's details changed for Mr Matthew Gerald Bartlett on 28 April 2025
Submitted on 12 May 2025
Cancellation of shares. Statement of capital on 31 March 2025
Submitted on 4 Apr 2025
Notification of Matthew Gerald Bartlett as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Andrew David Wells as a director on 31 March 2025
Submitted on 31 Mar 2025
Cessation of Andrew David Wells as a person with significant control on 31 March 2025
Submitted on 31 Mar 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 31 March 2025
Submitted on 31 Mar 2025
Change of details for Mr Robert Alan Burdon as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Repayment History
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