Website & contact details
- Website
Elisian Limited
- Incorporated
- 13 July 2016 (10 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Heidi Samsara Giles
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Cobalt 3.1 Silver Fox WayCobalt Business ParkNewcastle Upon TyneNE27 0QJ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Giles, Heidi Samsara
Director · Appointed 1 October 2026
British
Born September 1978 (48)
Director · Appointed 27 March 2026
British
Born October 1980 (46)
Director · Appointed 19 March 2025
British
Born April 1978 (48)
Elcoat, Ian
Director · Appointed 10 April 2017
British
Born March 1975 (51)
Officer history (4 former)
1 October 2026
Appointed Giles, Heidi Samsara as Director
11 August 2026
27 March 2026
27 March 2026
Resigned Sellers, Christopher George as Director
31 July 2025
19 March 2025
6 May 2022
6 May 2022
Appointed Sellers, Christopher George as Director
6 May 2022
6 May 2022
10 April 2017
Appointed Elcoat, Ian as Director
13 July 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11404518
Former controllers (2)
6 May 2022
Ceased Ian Elcoat — Owns 25–50% of shares
6 May 2022
Ceased Deborah Elcoat — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £184,514
- down £86,482 (32%)
- Cash
- £49,974
- down £365,528 (88%)
- Employees
- 6
- no change
- Debt Ratio
- 50%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £14,457 | £24,095 | £34,859 |
| Current Assets | £355,857 | £437,734 | £491,401 |
| Debtors | £305,883 | £22,232 | £113,816 |
| Cash | £49,974 | £415,502 | £377,585 |
| Creditors (< 1 year) | £184,631 | £190,055 | £307,013 |
| Net Current Assets | £171,226 | £247,679 | £184,388 |
| Net Assets | £184,514 | £270,996 | £218,404 |
| Shareholder Funds | £184,514 | £270,996 | £218,404 |
What Elisian say about themselves
“Struggling to prove operational assurance across your energy assets? Elisian gives HSE and operations teams real-time oversight, audit-ready reporting, and end-to-end compliance — built for the energy sector.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Termination of appointment of a director | |||
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Accounts filing | |||
| 12 August 2026 | Audit exemption subsidiary accounts | 31 March 2026 |
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