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Unily Group Limited

Unily Group Limited is an active company incorporated on 5 December 2013 with the registered office located in Godalming, Surrey. Unily Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08804209
Private limited company
Age
11 years
Incorporated 5 December 2013
Size
Unreported
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
First Floor The Granary Abbey Mill Business Park
Lower Eashing
Godalming
Surrey
GU7 2QW
Address changed on 16 Dec 2024 (8 months ago)
Previous address was
Telephone
01483422411
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Apr 1986
Director • Luxembourger • Lives in Luxembourg • Born in Aug 1973
Director • British • Lives in UK • Born in Sep 1987
Elysian Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Unily Limited
Christopher Robert Jackman, Christopher Alan Ciauri, and 2 more are mutual people.
Active
Elysian Midco Limited
Christopher Robert Jackman, Christopher Alan Ciauri, and 2 more are mutual people.
Active
Elysian Finco Limited
Christopher Robert Jackman, Christopher Alan Ciauri, and 2 more are mutual people.
Active
Elysian Bidco Limited
Christopher Robert Jackman, Christopher Alan Ciauri, and 1 more are mutual people.
Active
Amplience (UK) Limited
Christopher Robert Jackman is a mutual person.
Active
Cris Cancer Foundation
Christopher Alan Ciauri is a mutual person.
Active
Amplience (Nominees) Limited
Christopher Robert Jackman is a mutual person.
Active
Amplience (Midco) Limited
Christopher Robert Jackman is a mutual person.
Active
Brands
Unily
Unily is an employee experience platform that focuses on internal communications and collaboration within enterprises.
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
£6.88M
Decreased by £6.39M (-48%)
Turnover
£51.94M
Increased by £7.25M (+16%)
Employees
321
Increased by 41 (+15%)
Total Assets
£41.42M
Increased by £1.99M (+5%)
Total Liabilities
-£37.95M
Increased by £7.81M (+26%)
Net Assets
£3.47M
Decreased by £5.82M (-63%)
Debt Ratio (%)
92%
Increased by 15.19% (+20%)
Latest Activity
Mr John Charles Wolfenden Appointed
2 Months Ago on 1 Jul 2025
Christopher Alan Ciauri Resigned
3 Months Ago on 2 Jun 2025
Mr Lokdeep Singh Appointed
3 Months Ago on 2 Jun 2025
Christopher Robert Jackman Resigned
5 Months Ago on 31 Mar 2025
Registers Moved To Inspection Address
8 Months Ago on 16 Dec 2024
Inspection Address Changed
8 Months Ago on 13 Dec 2024
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Group Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Elysian Bidco Limited (PSC) Details Changed
2 Years 9 Months Ago on 14 Nov 2022
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Documents
Appointment of Mr John Charles Wolfenden as a director on 1 July 2025
Submitted on 4 Jul 2025
Appointment of Mr Lokdeep Singh as a director on 2 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Christopher Alan Ciauri as a director on 2 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Christopher Robert Jackman as a director on 31 March 2025
Submitted on 1 May 2025
Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 16 Dec 2024
Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 13 Dec 2024
Confirmation statement made on 5 December 2024 with no updates
Submitted on 12 Dec 2024
Change of details for Elysian Bidco Limited as a person with significant control on 14 November 2022
Submitted on 12 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 22 Dec 2023
Repayment History
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