ELUCIDON GROUP LIMITED

Overview

Company Name	ELUCIDON GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04624178
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELUCIDON GROUP LIMITED?

Other information technology service activities (62090) / Information and communication

Where is ELUCIDON GROUP LIMITED located?

Registered Office Address	3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ELUCIDON GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ELUCIDON GROUP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 23, 2025
Next Confirmation Statement Due	Jan 06, 2026
Next Confirmation Statement Made Up To	Dec 23, 2024
Overdue	Yes

What are the latest filings for ELUCIDON GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Satisfaction of charge 046241780001 in full	1 pages	MR04

Oct 14, 2025	Part of the property or undertaking has been released from charge 046241780002	1 pages	MR05

Sep 17, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	21 pages	AA

Sep 17, 2025	legacy	47 pages	PARENT_ACC

Sep 17, 2025	legacy	1 pages	AGREEMENT2

Sep 17, 2025	legacy	3 pages	GUARANTEE2

May 13, 2025	Change of details for Odin Bidco Limited as a person with significant control on May 02, 2025	2 pages	PSC05

May 13, 2025	Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on May 13, 2025	1 pages	AD01

Apr 08, 2025	Statement of capital following an allotment of shares on Mar 12, 2025 Capital: GBP 259,634.675948	3 pages	SH01

Dec 28, 2024	Confirmation statement made on Dec 23, 2024 with updates	5 pages	CS01

Nov 18, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	13 pages	AA

Nov 18, 2024	legacy	50 pages	PARENT_ACC

Nov 18, 2024	legacy	1 pages	AGREEMENT2

Nov 18, 2024	legacy	3 pages	GUARANTEE2

Oct 29, 2024	legacy	3 pages	GUARANTEE2

Oct 29, 2024	legacy	1 pages	AGREEMENT2

Oct 21, 2024	legacy	1 pages	AGREEMENT2

Oct 21, 2024	legacy	3 pages	GUARANTEE2

Jan 23, 2024	Director's details changed for Per Lindh on Dec 22, 2023	2 pages	CH01

Jan 22, 2024	Confirmation statement made on Dec 23, 2023 with updates	5 pages	CS01

Jul 18, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Mar 28, 2023	Termination of appointment of Mats Bjore as a director on Dec 30, 2022	1 pages	TM01

Mar 28, 2023	Termination of appointment of Joakim Marlov as a director on Dec 30, 2022	1 pages	TM01

Feb 06, 2023	Confirmation statement made on Dec 23, 2022 with updates	7 pages	CS01

Sep 15, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

View All Filings

Who are the officers of ELUCIDON GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANSSON, Kristofer TW9 2RD Richmond 1 Parkshot Surrey England	Jun 27, 2021		Secretary	TW9 2RD Richmond 1 Parkshot Surrey England				287596070001
LINDH, Per TW9 2RD Richmond 1 Parkshot Surrey England	Jun 01, 2003		Director	TW9 2RD Richmond 1 Parkshot Surrey England		Swedish	1975-2	91334580002
MANSSON, Kristofer TW9 2RD Richmond 1 Parkshot Surrey England	Dec 23, 2002		Director	TW9 2RD Richmond 1 Parkshot Surrey England	United Kingdom	Swedish	1963-3	53357110006
GRENADIER SECRETARIES LIMITED The Mill Mill Street CO6 4HU Nayland Suffolk	Dec 23, 2002	Mar 11, 2003	Secretary	The Mill Mill Street CO6 4HU Nayland Suffolk				70958080003
PK COSEC SERVICES LIMITED Parkshot TW9 2RD Richmond 1 England	Mar 11, 2003	Jun 27, 2021	Secretary	Parkshot TW9 2RD Richmond 1 England				107220460005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 23, 2002	Dec 23, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BJORE, Mats, Lt Col 761 40 Norrtalje Gustaf Adolfs Vag 20 Sweden	Oct 12, 2006	Dec 30, 2022	Director	761 40 Norrtalje Gustaf Adolfs Vag 20 Sweden		Swedish	1962-6	118025020002
MARLOV, Joakim Asogatan 131 Stockholm FOREIGN 11624 Sweden	Jun 01, 2003	Dec 30, 2022	Director	Asogatan 131 Stockholm FOREIGN 11624 Sweden		Swedish	1965-3	91334650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELUCIDON GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Odin Bidco Limited

Dec 24, 2021

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13802577

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Kristofer Mansson

Apr 06, 2016

Chantry Square

W8 5UL London

36 Oak Lodge

United Kingdom

Yes

Nationality: Swedish

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0