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Elisian Limited

Elisian Limited is an active company incorporated on 13 July 2016 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Elisian Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10276624
Private limited company
Age
9 years
Incorporated 13 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Cobalt 3.1 Silver Fox Way
Cobalt Business Park
Newcastle Upon Tyne
North Tyneside
NE27 0QJ
England
Address changed on 16 Dec 2022 (2 years 8 months ago)
Previous address was Colbalt Business Park Colbalt 3.1, Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England
Telephone
01915945050
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1981
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in Apr 1978
Director • It Consultant • British • Lives in England • Born in Mar 1975
Director • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Mountain Healthcare Limited
Daniel Roger Hart, Michelle Maria Darraugh, and 1 more are mutual people.
Active
Prometheus Complex Care Ltd
Daniel Roger Hart, Michelle Maria Darraugh, and 1 more are mutual people.
Active
Venture-People Limited
Daniel Roger Hart, Michelle Maria Darraugh, and 1 more are mutual people.
Active
Prometheus Safe & Secure Ltd
Daniel Roger Hart, Michelle Maria Darraugh, and 1 more are mutual people.
Active
Mountain Healthcare Holdings Limited
Daniel Roger Hart, Michelle Maria Darraugh, and 1 more are mutual people.
Active
Rci Health Group Limited
Daniel Roger Hart, Michelle Maria Darraugh, and 1 more are mutual people.
Active
Rci Services Limited
Daniel Roger Hart, Michelle Maria Darraugh, and 1 more are mutual people.
Active
Olympus Midco Limited
Daniel Roger Hart, Michelle Maria Darraugh, and 1 more are mutual people.
Active
Brands
Elisian Software
Elisian Software develops digital solutions for regulated industries, focusing on site safety and compliance.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£18.4K
Decreased by £133.8K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£400.23K
Decreased by £172.89K (-30%)
Total Liabilities
-£258.61K
Decreased by £77.8K (-23%)
Net Assets
£141.62K
Decreased by £95.09K (-40%)
Debt Ratio (%)
65%
Increased by 5.92% (+10%)
Latest Activity
Michelle Maria Darraugh Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Mr Daniel Roger Hart Appointed
5 Months Ago on 19 Mar 2025
Mr Ian Elcoat Details Changed
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Accounting Period Extended
1 Year 5 Months Ago on 10 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Olympus Bidco Limited (PSC) Details Changed
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 29 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 29 Aug 2025
Termination of appointment of Michelle Maria Darraugh as a director on 31 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 30 Jun 2025
Appointment of Mr Daniel Roger Hart as a director on 19 March 2025
Submitted on 20 Mar 2025
Director's details changed for Mr Ian Elcoat on 19 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 29 June 2024 with updates
Submitted on 5 Jul 2024
Change of details for Olympus Bidco Limited as a person with significant control on 16 June 2023
Submitted on 5 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 24 Apr 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 24 Apr 2024
Repayment History
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