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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
(10 months ago)
Next confirmation dated
23 December 2025
Due by
6 January 2026
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Elucidon Group Limited
Contact
Update Details
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on
13 May 2025
(5 months ago)
Previous address was
1 Parkshot Richmond Surrey TW9 2rd England
Companies in WA14 2DT
Telephone
Unreported
Email
Unreported
Website
Elucidon.com
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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 (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£3K
Decreased by £3.81K (-56%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.6M
Increased by £1.09M (+24%)
Total Liabilities
-£3.6M
Increased by £997.28K (+38%)
Net Assets
£2M
Increased by £89.28K (+5%)
Debt Ratio (%)
64%
Increased by 6.63% (+12%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
19 Days Ago on 14 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Registered Address Changed
5 Months Ago on 13 May 2025
Odin Bidco Limited (PSC) Details Changed
6 Months Ago on 2 May 2025
Confirmation Submitted
10 Months Ago on 28 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Per Lindh Details Changed
1 Year 10 Months Ago on 22 Dec 2023
Small Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Mats Bjore Resigned
2 Years 10 Months Ago on 30 Dec 2022
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Get Credit Report
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Documents
Part of the property or undertaking has been released from charge 046241780002
Submitted on 14 Oct 2025
Satisfaction of charge 046241780001 in full
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
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
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Repayment History
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