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Elucidat Ltd

Elucidat Ltd is an active company incorporated on 13 May 2013 with the registered office located in Reading, Berkshire. Elucidat Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08526821
Private limited company
Age
12 years
Incorporated 13 May 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 April 2025 (7 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
5th Floor, R+ Building, 2
Blagrave Street
Reading
RG1 1AZ
United Kingdom
Address changed on 14 Jun 2024 (1 year 5 months ago)
Previous address was 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL England
Telephone
01561270030
Email
Available in Endole App
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Dec 1969
Learning Pool Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HT2 Limited
Ashley Giles Milton is a mutual person.
Active
Mind Click Limited
Ashley Giles Milton is a mutual person.
Active
Learning Pool Limited
Ashley Giles Milton is a mutual person.
Active
Ginnlear Acquisition Limited
Ashley Giles Milton is a mutual person.
Active
Ginnlear Holdings Limited
Ashley Giles Milton is a mutual person.
Active
Mediacorp Online Limited
Ashley Giles Milton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.01M
Increased by £237.43K (+9%)
Turnover
£6.08M
Increased by £402.36K (+7%)
Employees
58
Decreased by 4 (-6%)
Total Assets
£8.49M
Increased by £263.54K (+3%)
Total Liabilities
-£5.01M
Increased by £353.65K (+8%)
Net Assets
£3.48M
Decreased by £90.11K (-3%)
Debt Ratio (%)
59%
Increased by 2.41% (+4%)
Latest Activity
Accounting Period Extended
1 Month Ago on 22 Oct 2025
Learning Pool Limited (PSC) Appointed
1 Month Ago on 17 Oct 2025
British Smaller Companies Vct Plc (PSC) Resigned
1 Month Ago on 17 Oct 2025
Stephen David Penfold (PSC) Resigned
1 Month Ago on 17 Oct 2025
Mr Ashley Giles Milton Appointed
1 Month Ago on 17 Oct 2025
Mr Adam James Wilkes Appointed
1 Month Ago on 17 Oct 2025
Stephen David Penfold Resigned
1 Month Ago on 17 Oct 2025
Lori Niles Resigned
1 Month Ago on 17 Oct 2025
Paul Francis Bosson Resigned
1 Month Ago on 17 Oct 2025
Amir Abdou Resigned
1 Month Ago on 17 Oct 2025
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Documents
Memorandum and Articles of Association
Submitted on 23 Oct 2025
Change of share class name or designation
Submitted on 23 Oct 2025
Resolutions
Submitted on 23 Oct 2025
Resolutions
Submitted on 23 Oct 2025
Notification of Learning Pool Limited as a person with significant control on 17 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Amir Abdou as a director on 17 October 2025
Submitted on 22 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 22 Oct 2025
Termination of appointment of Lori Niles as a director on 17 October 2025
Submitted on 22 Oct 2025
Appointment of Mr Ashley Giles Milton as a director on 17 October 2025
Submitted on 22 Oct 2025
Cessation of Stephen David Penfold as a person with significant control on 17 October 2025
Submitted on 22 Oct 2025
Repayment History
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