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Elucidon Group Limited
Elucidon Group Limited is an active company incorporated on 23 December 2002 with the registered office located in Altrincham, Greater Manchester. Elucidon Group Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04624178
Private limited company
Age
22 years
Incorporated
23 December 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 December 2024
(8 months ago)
Next confirmation dated
23 December 2025
Due by
6 January 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Elucidon Group Limited
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on
13 May 2025
(3 months ago)
Previous address was
1 Parkshot Richmond Surrey TW9 2rd England
Companies in WA14 2DT
Telephone
Unreported
Email
Unreported
Website
Elucidon.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Kristofer Mansson
Director • Secretary • Swedish • Lives in UK • Born in Mar 1963
Per Lindh
Director • Software Developer • Swedish • Born in Feb 1975
Odin Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Silobreaker Services Limited
Mr Kristofer Mansson is a mutual person.
Active
Silobreaker Limited
Mr Kristofer Mansson is a mutual person.
Active
Odin Topco Limited
Mr Kristofer Mansson is a mutual person.
Active
Odin Holdco Limited
Mr Kristofer Mansson is a mutual person.
Active
Odin Midco Limited
Mr Kristofer Mansson is a mutual person.
Active
Odin Bidco Limited
Mr Kristofer Mansson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£6.81K
Decreased by £1.67K (-20%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£4.51M
Decreased by £5.22M (-54%)
Total Liabilities
-£2.6M
Decreased by £5.42M (-68%)
Net Assets
£1.91M
Increased by £200.71K (+12%)
Debt Ratio (%)
58%
Decreased by 24.81% (-30%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 13 May 2025
Odin Bidco Limited (PSC) Details Changed
4 Months Ago on 2 May 2025
Confirmation Submitted
8 Months Ago on 28 Dec 2024
Subsidiary Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Per Lindh Details Changed
1 Year 8 Months Ago on 22 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Mats Bjore Resigned
2 Years 8 Months Ago on 30 Dec 2022
Joakim Marlov Resigned
2 Years 8 Months Ago on 30 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Change of details for Odin Bidco Limited as a person with significant control on 2 May 2025
Submitted on 13 May 2025
Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 13 May 2025
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 12 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
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Repayment History
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