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Ellipse Projects (UK) Limited

Ellipse Projects (UK) Limited is an active company incorporated on 14 September 2017 with the registered office located in London, City of London. Ellipse Projects (UK) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10962283
Private limited company
Age
7 years
Incorporated 14 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Birketts Llp One London Wall
Barbican
London
EC2Y 5EA
England
Address changed on 11 Oct 2023 (1 year 11 months ago)
Previous address was C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Mar 1962
Director • Businessman • British • Lives in England • Born in Aug 1963
Director • British • Lives in UK • Born in Jul 1967
Ellipse Projects Sas
PSC
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Mutual Companies
The Society Of The Inner Light Limited
Birketts Secretaries Limited is a mutual person.
Active
Chromalloy Metal Tectonics Limited
Birketts Secretaries Limited is a mutual person.
Active
Turbine Services Limited
Birketts Secretaries Limited is a mutual person.
Active
Excelsior Trust(The)
Birketts Secretaries Limited is a mutual person.
Active
Regis Court Management Limited
Birketts Secretaries Limited is a mutual person.
Active
Bufa Composites UK Ltd
Birketts Secretaries Limited is a mutual person.
Active
Onelan Limited
Birketts Secretaries Limited is a mutual person.
Active
Africa Global Logistics UK Limited
Birketts Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£394.98K
Decreased by £203.82K (-34%)
Turnover
£578.53K
Decreased by £72.56K (-11%)
Employees
7
Same as previous period
Total Assets
£4.97M
Decreased by £66.81K (-1%)
Total Liabilities
-£5.48M
Increased by £593.94K (+12%)
Net Assets
-£514.39K
Decreased by £660.75K (-451%)
Debt Ratio (%)
110%
Increased by 13.26% (+14%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
7 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Henry Edward Axton Resigned
1 Year Ago on 1 Sep 2024
Mr. Olivier Gaston Picard Details Changed
1 Year 8 Months Ago on 4 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 11 Oct 2023
Mr. Olivier Gaston Picard Details Changed
1 Year 11 Months Ago on 11 Oct 2023
Birketts Secretaries Limited Appointed
1 Year 11 Months Ago on 11 Oct 2023
Henry Edward Axton Details Changed
1 Year 11 Months Ago on 11 Oct 2023
Mr Christopher Mark Breeze Details Changed
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 17 Jan 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 6 Sep 2024
Director's details changed for Mr. Olivier Gaston Picard on 4 January 2024
Submitted on 6 Sep 2024
Termination of appointment of Henry Edward Axton as a director on 1 September 2024
Submitted on 2 Sep 2024
Director's details changed for Mr Christopher Mark Breeze on 11 October 2023
Submitted on 11 Oct 2023
Director's details changed for Henry Edward Axton on 11 October 2023
Submitted on 11 Oct 2023
Appointment of Birketts Secretaries Limited as a secretary on 11 October 2023
Submitted on 11 Oct 2023
Director's details changed for Mr. Olivier Gaston Picard on 11 October 2023
Submitted on 11 Oct 2023
Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Birketts Llp One London Wall Barbican London EC2Y 5EA on 11 October 2023
Submitted on 11 Oct 2023
Repayment History
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