EG

ELUCIDON GROUP LIMITED

Active

Company number 04624178

Altrincham, United Kingdom · Incorporated 23 December 2002

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Last updated on 15 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 December 2025
Next due
6 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Odin Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 December 2021

Funding

1 funding round
12 March 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2025 View
Mortgage Charge Part Release With Charge Number
Mortgage
14 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2025 View
Legacy
Accounts
17 September 2025 View
Legacy
Other
17 September 2025 View
Legacy
Other
17 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2025 View
Capital Allotment Shares
Capital
8 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 November 2024 View
Legacy
Accounts
18 November 2024 View
Legacy
Other
18 November 2024 View
Legacy
Other
18 November 2024 View
Legacy
Other
29 October 2024 View
Legacy
Other
29 October 2024 View
Legacy
Other
21 October 2024 View
Legacy
Other
21 October 2024 View
Change Person Director Company With Change Date
Officers
23 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Small
Accounts
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
28 March 2023 View
Termination Director Company With Name Termination Date
Officers
28 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Small
Accounts
15 September 2022 View
Change Person Director Company With Change Date
Officers
27 May 2022 View
Change Person Secretary Company With Change Date
Officers
27 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2022 View
Memorandum Articles
Incorporation
27 January 2022 View
Resolution
Resolution
27 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2022 View
Memorandum Articles
Incorporation
4 January 2022 View
Resolution
Resolution
4 January 2022 View
Accounts With Accounts Type Small
Accounts
16 December 2021 View
Capital Variation Of Rights Attached To Shares
Capital
16 November 2021 View
Memorandum Articles
Incorporation
16 November 2021 View
Memorandum Articles
Incorporation
16 November 2021 View
Resolution
Resolution
16 November 2021 View
Resolution
Resolution
16 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2021 View
Change Person Director Company With Change Date
Officers
20 September 2021 View
Memorandum Articles
Incorporation
14 May 2021 View
Resolution
Resolution
14 May 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2019 View
Change Corporate Secretary Company With Change Date
Officers
14 June 2019 View
Change Person Director Company With Change Date
Officers
30 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2016 View
Change Person Director Company With Change Date
Officers
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Annual Return
21 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2008 View
Legacy
Address
25 March 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Capital
21 December 2007 View
Legacy
Capital
21 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2007 View
Legacy
Annual Return
19 February 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
18 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2006 View
Memorandum Articles
Incorporation
2 November 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Address
31 March 2006 View
Legacy
Annual Return
24 February 2006 View
Legacy
Officers
24 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2006 View
Legacy
Capital
24 June 2005 View
Legacy
Capital
21 April 2005 View
Legacy
Capital
21 April 2005 View
Resolution
Resolution
21 April 2005 View
Legacy
Capital
21 April 2005 View
Memorandum Articles
Incorporation
21 April 2005 View
Resolution
Resolution
21 April 2005 View
Legacy
Capital
21 April 2005 View
Legacy
Annual Return
4 January 2005 View
Legacy
Accounts
17 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Annual Return
12 January 2004 View
Legacy
Capital
16 September 2003 View
Legacy
Capital
11 September 2003 View
Legacy
Address
29 August 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Capital
14 June 2003 View
Resolution
Resolution
29 May 2003 View
Legacy
Capital
29 May 2003 View
Resolution
Resolution
29 May 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Capital
9 March 2003 View
Legacy
Accounts
9 March 2003 View
Legacy
Address
9 March 2003 View
Legacy
Officers
23 December 2002 View
Incorporation Company
Incorporation
23 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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