Elysium Limited

Active02632587 Private limited company
Incorporated
25 July 1991 (35 years)
Industry
Business and domestic software development (62012)
Computer facilities management activities (62030)
Data processing, hosting and related activities (63110)
Web portals (63120)
Directors
Matthew Gerald Bartlett
Robert Alan Burdon
Owned by
Matthew Gerald Bartlett
Robert Alan Burdon
Accounts type
Total exemption full
Region
South East
Address
Suite 1 1-3 Warren Court
Park Road
Crowborough
TN6 2QX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Bartlett, Matthew Gerald
Director · Appointed 13 January 2014
British
Born May 1983 (43)
Burdon, Robert Alan
Director · Appointed 1 June 2012
British
Born December 1980 (45)
Officer history (6 former)
31 March 2025
Resigned Wells, Andrew David as Director
28 May 2014
Resigned Clark, Carolyn Jane Huntington as Secretary
28 May 2014
Appointed Wells, Andrew David as Director
28 May 2014
Resigned Clark, Carolyn Jane Huntington as Director
28 May 2014
Resigned Clark, Richard Antony as Director
13 January 2014
Appointed Bartlett, Matthew Gerald as Director
1 June 2012
Appointed Burdon, Robert Alan as Director
6 December 2006
Resigned Wells, Andrew David as Director
1 October 1994
Appointed Wells, Andrew David as Director
25 July 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 July 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 July 1991
Appointed Clark, Carolyn Jane Huntington as Secretary
25 July 1991
Appointed Clark, Carolyn Jane Huntington as Director
25 July 1991
Appointed Clark, Richard Antony as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Matthew Gerald Bartlett
Individual · Notified 31 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1983 (43)
Robert Alan Burdon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1980 (45)
Former controllers (1)
31 March 2025
Ceased Andrew David Wells — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£390,130
Cash
£420,925
Employees
23
Debt Ratio
52%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £206,704 £198,023 £286,158 £680,697 £854,800 £390,130
Balance sheet detail
202520242023202220212020
Fixed Assets£10,217£10,639£10,707£5,713£3,837£4,831
Current Assets£805,624£1,345,225£1,133,621£485,557£348,622£331,523
Debtors£384,699£422,170£310,484£200,918£273,178£138,223
Cash£420,925£923,055£823,137£284,639£75,444£193,300
Creditors (< 1 year)£423,163£498,412£460,964£203,699£153,496£128,750
Net Current Assets£382,461£846,813£672,657£281,858£195,126£202,773
Net Assets£390,130£854,800£680,697£286,158£198,023£206,704
Shareholder Funds£390,130£854,800£680,697£286,158£198,023£206,704

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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