ELYSION LIMITED
Company details
- Registered name
- ELYSION LIMITED
- Company number
- 03456122
- Registered office
- SUITE 18 STANTA BUSINESS CENTRE, 3 SOOTHOUSE SPRING, ST. ALBANS, HERTFORDSHIRE, AL3 6PF · 113 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 October 1997
- Status
- InLiquidation
- Age
- 28 years
- Nature of business (SIC)
- 42990 — Construction of other civil engineering projects n.e.c.
- Accounts — next due
- 30 Sept 2024
- Accounts — last made up to
- 31 Dec 2022
- Confirmation statement — next due
- 10 Nov 2024
- Confirmation statement — last
- 27 Oct 2023
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 88 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/05/2024 | Person with significant control ceased | Mfg Holdings (E) Limited | — |
| 14/05/2024 | Person with significant control added | — | Mr Stephen Ian Moor |
| 15/12/2023 | Person with significant control ceased | Mr Stephen Ian Moor | — |
| 15/12/2023 | Person with significant control added | — | Mfg Holdings (E) Limited |
| 23/11/2023 | Person with significant control ceased | Mfg Holdings (E) Limited | — |
| 23/11/2023 | Person with significant control added | — | Mr Stephen Ian Moor |
| 13/10/2022 | Person with significant control ceased | Mr Stephen Ian Moor | — |
| 13/10/2022 | Person with significant control added | — | Mfg Holdings (E) Limited |
| 27/10/2016 | Person with significant control added | — | Mr Stephen Ian Moor |
Documents for ELYSION LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/03456122
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of ELYSION LIMITED?▾
Where is ELYSION LIMITED registered?▾
What is the SIC code of ELYSION LIMITED?▾
Who controls ELYSION LIMITED?▾
When are the next accounts of ELYSION LIMITED due?▾
About ELYSION LIMITED (03456122)
ELYSION LIMITED is a private limited company incorporated on 27 October 1997 and registered in the United Kingdom under company number 03456122. Its registered office is at SUITE 18 STANTA BUSINESS CENTRE, 3 SOOTHOUSE SPRING, ST. ALBANS, HERTFORDSHIRE, AL3 6PF. The recorded nature of business is construction of other civil engineering projects n.e.c. (SIC 42990). The company is currently inliquidation , with statutory accounts last made up to 31 December 2022. , and the person with significant control is Mfg Holdings (E) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Construction of other civil engineering projects n.e.c. across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.