Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Elucidon Group Limited
- Incorporated
- 23 December 2002 (23 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 31 July 2026
American
Born March 1977 (49)
British
Born May 1975 (51)
Officer history (8 former)
31 July 2026
31 July 2026
31 July 2026
31 July 2026
31 July 2026
Resigned Mansson, Kristofer as Secretary
31 July 2026
Resigned Lindh, Per as Director
30 December 2022
Resigned Marlov, Joakim as Director
30 December 2022
Resigned Bjore, Mats, Lt Col as Director
27 June 2021
27 June 2021
Appointed Mansson, Kristofer as Secretary
12 October 2006
Appointed Bjore, Mats, Lt Col as Director
1 June 2003
Appointed Marlov, Joakim as Director
1 June 2003
Appointed Lindh, Per as Director
11 March 2003
11 March 2003
23 December 2002
23 December 2002
23 December 2002
23 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13802577
Holdings 2
Companies where Elucidon Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
24 December 2021
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £8,472
- Employees
- 4
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1,090,705 | £1,090,706 | £71,156 | |
| Current Assets | £8,643,407 | £756,294 | £786,129 | £1,735,713 |
| Debtors | £8,634,935 | £607,142 | £531,238 | £1,625,549 |
| Cash | £8,472 | £149,152 | £254,891 | £110,164 |
| Creditors (< 1 year) | £8,023,594 | £50,147 | £34,117 | £23,376 |
| Net Current Assets | £619,813 | £706,147 | £752,012 | £1,712,337 |
| Shareholder Funds | £1,710,518 | £1,796,852 | £1,842,718 | £1,783,493 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Part of the property or undertaking has been released from a charge | |||
| 7 September 2026 | Other filing | — | ||
| 7 September 2026 | Other filing | — | ||
| 3 August 2026 | Appointment of a director | |||
| 3 August 2026 | Appointment of a director |
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