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Elysian Systems Limited

Elysian Systems Limited is a liquidation company incorporated on 22 June 2004 with the registered office located in Manchester, Greater Manchester. Elysian Systems Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
05159458
Private limited company
Age
21 years
Incorporated 22 June 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 428 days
Dated 22 June 2023 (2 years 2 months ago)
Next confirmation dated 22 June 2024
Was due on 6 July 2024 (1 year 2 months ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 708 days
For period 1 Jan ⟶ 31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Learn more about Elysian Systems Limited
Contact
Address
C/O Grant Thornton Uk Advisory & Tax Llp
11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
Address changed on 20 May 2025 (3 months ago)
Previous address was 30 Finsbury Square London EC2A 1AG
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Adrienne Hilary Seaman
Director • Managing Director & Associate General Counsel Inte • British • Lives in UK • Born in Sep 1970
Richard Joseph Bodnum
Director • Managing Director • American • Lives in United States • Born in May 1967
Sarah Giffen
Secretary
Cme Finance Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cme Operations Limited
Richard Joseph Bodnum and Adrienne Hilary Seaman are mutual people.
Active
Cme Finance Holdings Limited
Richard Joseph Bodnum and Adrienne Hilary Seaman are mutual people.
Active
Intercapital Limited
Richard Joseph Bodnum is a mutual person.
Active
Godsell Astley & Pearce (Holdings) Limited
Richard Joseph Bodnum is a mutual person.
Active
Ebs Group Limited
Richard Joseph Bodnum is a mutual person.
Active
Nex International Limited
Richard Joseph Bodnum is a mutual person.
Active
Nex Group Holdings Limited
Richard Joseph Bodnum is a mutual person.
Active
Nex Optimisation Limited
Richard Joseph Bodnum is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£6.12M
Increased by £5.29M (+637%)
Turnover
£9.49M
Decreased by £6.26M (-40%)
Employees
33
Decreased by 17 (-34%)
Total Assets
£7.79M
Decreased by £12.93M (-62%)
Total Liabilities
-£949K
Decreased by £14.26M (-94%)
Net Assets
£6.84M
Increased by £1.33M (+24%)
Debt Ratio (%)
12%
Decreased by 61.22% (-83%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 20 May 2025
Declaration of Solvency
1 Year 10 Months Ago on 14 Oct 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 3 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Registers Moved To Registered Address
2 Years 2 Months Ago on 29 Jun 2023
Mr David James Muddiman Appointed
2 Years 7 Months Ago on 9 Feb 2023
Miss Sarah Giffen Appointed
2 Years 7 Months Ago on 9 Feb 2023
Adrienne Hilary Seaman Resigned
2 Years 7 Months Ago on 9 Feb 2023
William Frederick Knottenbelt Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Get Credit Report
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 2 Sep 2025
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 20 May 2025
Submitted on 20 May 2025
Liquidators' statement of receipts and payments to 18 September 2024
Submitted on 19 Nov 2024
Resolutions
Submitted on 30 Oct 2023
Resolutions
Submitted on 20 Oct 2023
Declaration of solvency
Submitted on 14 Oct 2023
Appointment of a voluntary liquidator
Submitted on 3 Oct 2023
Resolutions
Submitted on 3 Oct 2023
Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW United Kingdom to 30 Finsbury Square London EC2A 1AG on 30 September 2023
Submitted on 30 Sep 2023
Confirmation statement made on 22 June 2023 with updates
Submitted on 6 Sep 2023
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Repayment History
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