OpenCompanies

Elisian Limited

Company number
10276624
Status
Active
Type
Private Limited Company
Incorporated
13 Jul 2016
Nature of business
Business and domestic software development
Corporate group
BKL Probate (Holding) Ltd (392 companies)

Registered office

Cobalt 3.1 Silver Fox Way
Cobalt Business Park
Newcastle Upon Tyne
NE27 0QJ

Officers

NameRoleAppointedResigned
GILES, Heidi Samsara Director 1 Oct 2026
PHAGURA, Rajbir Singh Director 6 May 2022 11 Aug 2026

Control

NameNature of controlNotifiedCeased
Rci Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 May 2022
Mr Ian Elcoat Ownership Of Shares 25 To 50 Percent 12 Jul 2017 6 May 2022
Deborah Elcoat Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jul 2016 6 May 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 - - -
31 Mar 2025 - - -
30 Sep 2023 - - -
30 Sep 2022 - - -
31 Oct 2021 £184,514 £49,974 6
31 Oct 2020 £270,996 £415,502 6
31 Oct 2019 £218,404 £377,585 6
31 Oct 2018 £107,125 £322,943 -
31 Oct 2017 £59,873 £67,776 -

Connections

Owned by

Elisian Limited → RCI Services Limited → Olympus Midco Limited → RCI Health Group Limited → RCI Group Limited → RCI Group 2024 Limited

Directors’ other companies

Companies at the same address

Data