Register entry · No. 16017002
ELUSIVE SYSTEMS LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £290.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 14 Oct 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
22 Market Place, Poulton-Le-Fylde, England, FY6 7AS
As filed with Companies House. -
Nature of business
- 62090 Other information technology service activities
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 27 Oct 2027
- Last made up to
- 13 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ELUSIVE SYSTEMS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | — | £290 | 0 |
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Adam Walker | Director | 14 Oct 2024 | — | December 1998 | British · United Kingdom |
| Jack Ramsay | Director | 14 Oct 2024 | — | March 2007 | British · United Kingdom |
| Kaspars Vanags | Director | 14 Oct 2024 | — | February 1992 | Latvian · Latvia |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Adam Walker | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 14 Oct 2024 | — | December 1998 | British · United Kingdom |
| Mr Jack Ramsay | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 14 Oct 2024 | — | March 2007 | British · United Kingdom |
| Mr Kaspars Vanags | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 14 Oct 2024 | — | February 1992 | Latvian · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ELUSIVE SYSTEMS LTD still trading?
The register shows ELUSIVE SYSTEMS LTD as active.
What does ELUSIVE SYSTEMS LTD do?
It files the industry code 62090 (Other information technology service activities).
When was ELUSIVE SYSTEMS LTD set up?
It was incorporated on 14 October 2024.
When are ELUSIVE SYSTEMS LTD's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is ELUSIVE SYSTEMS LTD's next confirmation statement due?
By 27 October 2027.
Who runs ELUSIVE SYSTEMS LTD?
ELUSIVE SYSTEMS LTD has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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