EL

ELYSIUM LIMITED

Active

Company number 02632587

Crowborough, England · Incorporated 25 July 1991

Suite 1 1-3 Warren Court, Park Road, Crowborough, TN6 2QX, England

Last updated on 5 April 2026

Business and domestic software development · SIC 62012

Computer facilities management activities · SIC 62030

Data processing, hosting and related activities · SIC 63110

Web portals · SIC 63120

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
25 July 2025
Next due
8 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Matthew Gerald Bartlett
Born May 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 March 2025
PS
Mr Robert Alan Burdon
Born December 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
28 May 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2025 View
Capital Return Purchase Own Shares
Capital
14 May 2025 View
Change Person Director Company With Change Date
Officers
12 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2025 View
Capital Cancellation Shares
Capital
4 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2024 View
Capital Return Purchase Own Shares
Capital
17 January 2024 View
Capital Cancellation Shares
Capital
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
9 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2016 View
Change Person Director Company With Change Date
Officers
1 March 2016 View
Change Person Director Company With Change Date
Officers
1 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2015 View
Resolution
Resolution
4 June 2015 View
Capital Variation Of Rights Attached To Shares
Capital
19 May 2015 View
Capital Name Of Class Of Shares
Capital
19 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Capital Return Purchase Own Shares
Capital
19 June 2014 View
Capital Allotment Shares
Capital
18 June 2014 View
Resolution
Resolution
4 June 2014 View
Termination Secretary Company With Name
Officers
28 May 2014 View
Appoint Person Director Company With Name
Officers
28 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2014 View
Termination Director Company With Name
Officers
28 May 2014 View
Termination Director Company With Name
Officers
28 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2014 View
Resolution
Resolution
25 March 2014 View
Capital Alter Shares Subdivision
Capital
25 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2014 View
Appoint Person Director Company With Name
Officers
17 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 April 2013 View
Appoint Person Director Company With Name
Officers
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Change Person Director Company With Change Date
Officers
9 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2010 View
Legacy
Annual Return
28 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2009 View
Legacy
Annual Return
30 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2008 View
Legacy
Annual Return
20 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2007 View
Legacy
Officers
29 December 2006 View
Legacy
Annual Return
26 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2006 View
Legacy
Officers
12 August 2005 View
Legacy
Annual Return
12 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2005 View
Legacy
Annual Return
31 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2004 View
Legacy
Annual Return
14 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2003 View
Legacy
Annual Return
30 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2002 View
Legacy
Annual Return
23 August 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2001 View
Legacy
Annual Return
19 July 2000 View
Accounts With Accounts Type Full
Accounts
4 May 2000 View
Legacy
Annual Return
22 July 1999 View
Accounts With Accounts Type Full
Accounts
2 July 1999 View
Legacy
Annual Return
20 July 1998 View
Accounts With Accounts Type Full
Accounts
6 May 1998 View
Legacy
Annual Return
27 July 1997 View
Accounts With Accounts Type Full
Accounts
13 May 1997 View
Legacy
Annual Return
15 July 1996 View
Accounts With Accounts Type Full
Accounts
10 June 1996 View
Legacy
Annual Return
19 July 1995 View
Accounts With Accounts Type Small
Accounts
20 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
8 October 1994 View
Legacy
Mortgage
1 September 1994 View
Legacy
Annual Return
15 July 1994 View
Accounts With Accounts Type Small
Accounts
31 March 1994 View
Legacy
Annual Return
13 September 1993 View
Accounts With Accounts Type Full
Accounts
19 May 1993 View
Legacy
Annual Return
6 August 1992 View
Legacy
Accounts
31 May 1992 View
Legacy
Accounts
29 October 1991 View
Legacy
Officers
29 October 1991 View
Legacy
Officers
29 October 1991 View
Legacy
Officers
1 August 1991 View
Incorporation Company
Incorporation
25 July 1991 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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