Elutions Ltd

Active03166719 Private limited company
Incorporated
1 March 1996 (30 years)
Previously known as
Wizcon Systems Limited (until 10 December 2007)
Axeda Systems Limited (until 21 November 2005)
Emation Limited (until 22 April 2002)
Earlier: PC Soft International Limited
Industry
Other information technology service activities (62090)
Directors
Christopher Matthew Voss
Controlled by
Elizabeth Doucas
Accounts type
Unaudited abridged
Region
Greater London
Address
10 Connaught Square
London
W2 2HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2023
British
Born January 1968 (58)
Voss, Christopher Matthew
Director · Appointed 1 July 2011
American
Born November 1961
Officer history (13 former)
9 January 2023
Appointed Wade, Paul Robert as Director
1 September 2022
Resigned Grimes, Stewart as Secretary
28 April 2015
Resigned Lindup, John Peter as Director
24 July 2013
Appointed Lindup, John Peter as Director
30 September 2012
Resigned Guers, Christian as Director
1 July 2011
Appointed Voss, Christopher Matthew as Director
15 November 2005
Resigned Calder, Dale as Director
25 February 2005
Resigned Barlas, Ned as Director
9 July 2004
Resigned Beevers, David as Director
1 November 2003
Appointed Grimes, Stewart as Secretary
31 October 2003
Resigned Barlas, Ned as Secretary
7 April 2002
Resigned Evans, John David as Secretary
1 January 2002
Appointed Beevers, David as Director
7 December 2001
Appointed Barlas, Ned as Director
7 December 2001
Appointed Guers, Christian as Director
7 December 2001
Appointed Barlas, Ned as Secretary
7 December 2001
Appointed Calder, Dale as Director
1 December 2001
Resigned Beevers, David as Director
30 March 1998
Resigned Watts, Richard as Director
27 March 1998
Appointed Beevers, David as Director
21 May 1997
Appointed Watts, Richard as Director
21 May 1997
Resigned Halfon, Nimrod as Director
23 December 1996
Resigned Clark, David Anthony as Secretary
20 December 1996
Appointed Evans, John David as Secretary
1 March 1996
Appointed Clark, David Anthony as Secretary
1 March 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 March 1996
Appointed Halfon, Nimrod as Director
1 March 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Elizabeth Doucas
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
American
Born April 1959 (67)
Former controllers (1)
31 December 2020
Ceased William Paul Doucas — Has significant influence or control (as a trust)

Financials

Net Assets
£639,286
Cash
£18,857
Employees
12
Debt Ratio
45%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2018 2019 2020 2021 2022 2023 2024 £350,608 £380,827 £468,324 £516,512 £532,187 £550,303 £639,286
Balance sheet detail
2024202320222021202020192018
Fixed Assets£0£0£0£0£0£0£0
Current Assets£1,159,011£1,099,434£1,049,874£2,598,417£2,720,312£1,432,519£1,806,226
Debtors£1,140,154£907,195£850,602£2,591,065£2,606,730£1,351,977£1,702,330
Cash£18,857£192,239£199,272£7,352£113,582£80,542£103,896
Creditors (< 1 year)£519,725£549,131£517,687£2,081,905£1,651,988£1,051,692£1,455,618
Creditors (> 1 year)£0£0£0£600,000£0£0
Net Current Assets£639,286£550,303£532,187£516,512£1,068,324£380,827£350,608
Net Assets£639,286£550,303£532,187£516,512£468,324£380,827£350,608
Shareholder Funds£639,286£550,303£532,187£516,512£468,324£380,827£350,608

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates15 July 2026
8 October 2025Unaudited abridged accounts31 December 2024
30 July 2025Confirmation statement with no updates15 July 2025
7 April 2025Director's details changed
1 October 2024Registered office address changed
Show all recent filings

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