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Ellipsis Earth Ltd

Ellipsis Earth Ltd is an active company incorporated on 10 December 2019 with the registered office located in London, Greater London. Ellipsis Earth Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12356412
Private limited company
Age
5 years
Incorporated 10 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (10 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 21 Oct 2025 (1 month ago)
Previous address was 67-169 Great Portland Street London W1W 5PF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1987
Director • British • Lives in England • Born in Mar 1986
Ms Eleanor Lucy Hillstead Mackay
PSC • British • Lives in England • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Ellipsis Estates Ltd
Eleanor Lucy Hillstead Mackay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.57K
Decreased by £258.83K (-95%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£426.31K
Increased by £73.44K (+21%)
Total Liabilities
-£171.6K
Increased by £54.11K (+46%)
Net Assets
£254.7K
Increased by £19.33K (+8%)
Debt Ratio (%)
40%
Increased by 6.96% (+21%)
Latest Activity
Registered Address Changed
1 Month Ago on 21 Oct 2025
Registered Address Changed
1 Month Ago on 21 Oct 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Abridged Accounts Submitted
8 Months Ago on 4 Mar 2025
Abridged Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Dec 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Dec 2022
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Documents
Registered office address changed from 67-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street London W1W 5PF on 21 October 2025
Submitted on 21 Oct 2025
Registered office address changed from 35 Thurloe Street London SW7 2LQ England to 67-169 Great Portland Street London W1W 5PF on 21 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 6 Mar 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 4 Mar 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 31 Jan 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 15 Jan 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 15 Jan 2024
Confirmation statement made on 12 January 2023 with no updates
Submitted on 31 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 10 Aug 2023
Statement of capital following an allotment of shares on 23 December 2021
Submitted on 14 Jan 2023
Repayment History
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