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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.
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 Jan31 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)
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
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Swedish • Lives in UK • Born in Mar 1963
Director • Software Developer • Swedish • Born in Feb 1975
Odin Bidco Limited
PSC
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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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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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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
Repayment History
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