# Ellarion Cybernetics Ltd

## Details

- **Company number:** [12165590](https://find-and-update.company-information.service.gov.uk/company/12165590)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Aug 2019
- **Registered office:** 86-90 PAUL STREET, LONDON, EC2A 4NE
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [63120](/sic/63120) Web portals, [72110](/sic/72110) Research and experimental development on biotechnology



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DZIOK-KACZYŃSKA, Marta Aleksandra | director | 20 Aug 2019 |  |
| KACZYŃSKI, Mateusz | director | 20 Aug 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Marta Aleksandra Dziok-Kaczyńska | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 20 Aug 2019 |  |
| Mr Mateusz Kaczyński | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 20 Aug 2019 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | £22,739 | 2 |
| 31 Aug 2024 | £36,399 | 2 |
| 31 Aug 2023 | £75,430 | 2 |
| 31 Aug 2022 | £60,094 | 2 |
| 31 Aug 2021 | £68,285 | 2 |
| 31 Aug 2020 | £62,939 | 2 |






## Registered address

8,773 companies are registered at this address - likely a registration agent.