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Companies House/Newcastle Upon Tyne/Company profile

ELISIAN LIMITED

Active
10276624·incorporated 2016-07-13

ELISIAN LIMITED is an active UK private limited company, incorporated on 13 July 2016 at Companies House (number 10276624; OpenRegistry canonical ID GB-10276624-elisian-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne, North Tyneside (postcode NE27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-13
Registered Address
COBALT 3.1 SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NORTH TYNESIDE, NE27 0QJ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ELISIAN LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ELISIAN LIMITED has 1 person with significant control on file:

  • Rci Services Limited (England reg. 11404518). Notified 2022-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Deborah Elcoat born 1976 resident in United Kingdom, British national. Notified 2016-07-13. Ceased 2022-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Elcoat born 1975 resident in United Kingdom, British national. Notified 2017-07-12. Ceased 2022-05-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10276624.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.