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Elicyon Limited

Elicyon Limited is an active company incorporated on 11 June 2014 with the registered office located in Reading, Berkshire. Elicyon Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09081186
Private limited company
Age
11 years
Incorporated 11 June 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 June 2025 (7 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
1 London Street
Reading
RG1 4PN
England
Address changed on 3 Dec 2025 (1 month ago)
Previous address was First Floor, Avon House Avonmore Road Kensington Village London W14 8TS England
Telephone
02037720011
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
PSC • Director • British • Lives in UK • Born in Oct 1979 • None
Shareholders, PSCs & Group Structure
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Mutual Companies
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Speafi Secretarial Limited is a mutual person.
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Digraph Transport Supplies Limited
Speafi Secretarial Limited is a mutual person.
Active
Arleigh International Limited
Speafi Secretarial Limited is a mutual person.
Active
Aquafax Limited
Speafi Secretarial Limited is a mutual person.
Active
FNH UK Limited
Speafi Secretarial Limited is a mutual person.
Active
Dominus Property Developments Limited
Speafi Secretarial Limited is a mutual person.
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Digraph Transport Supplies (Telford) Limited
Speafi Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£5.2M
Increased by £1.35M (+35%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 1 (+3%)
Total Assets
£5.58M
Increased by £1.01M (+22%)
Total Liabilities
-£4.38M
Increased by £650.49K (+17%)
Net Assets
£1.19M
Increased by £360.61K (+43%)
Debt Ratio (%)
79%
Decreased by 3.15% (-4%)
Latest Activity
Registered Address Changed
1 Month Ago on 3 Dec 2025
Speafi Secretarial Limited Appointed
1 Month Ago on 2 Dec 2025
Own Shares Purchased
2 Months Ago on 24 Oct 2025
Shares Cancelled
2 Months Ago on 24 Oct 2025
Confirmation Submitted
7 Months Ago on 11 Jun 2025
Abridged Accounts Submitted
9 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 12 Jun 2024
Charu Gandhi Pominkiewicz (PSC) Resigned
1 Year 6 Months Ago on 12 Jun 2024
Charu Gandhi Pominkiewicz (PSC) Appointed
1 Year 6 Months Ago on 12 Jun 2024
Charu Gandhi Pominkiewicz (PSC) Details Changed
1 Year 6 Months Ago on 12 Jun 2024
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Documents
Memorandum and Articles of Association
Submitted on 8 Dec 2025
Resolutions
Submitted on 8 Dec 2025
Registered office address changed from First Floor, Avon House Avonmore Road Kensington Village London W14 8TS England to 1 London Street Reading RG1 4PN on 3 December 2025
Submitted on 3 Dec 2025
Appointment of Speafi Secretarial Limited as a secretary on 2 December 2025
Submitted on 3 Dec 2025
Purchase of own shares.
Submitted on 24 Oct 2025
Cancellation of shares. Statement of capital on 14 October 2025
Submitted on 24 Oct 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 11 Jun 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 4 Apr 2025
Confirmation statement made on 1 June 2024 with updates
Submitted on 12 Jun 2024
Cessation of Charu Gandhi Pominkiewicz as a person with significant control on 12 June 2024
Submitted on 12 Jun 2024
Repayment History
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