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Ellipse Software Group Limited

Ellipse Software Group Limited is an active company incorporated on 2 October 2025 with the registered office located in London, Greater London. Ellipse Software Group Limited was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16757915
Private limited company
Age
2 months
Incorporated 2 October 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 1 October 2026
Due by 15 October 2026 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2026
Due by 2 July 2027 (1 year 6 months remaining)
Address
4th Floor Silverstream House
45 Fitzroy Street
London
W1T 6EB
United Kingdom
Address changed on 10 Nov 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • Dutch • Lives in Netherlands • Born in Mar 2006 • Frontline Technology Operations Consulta
Director • Software Engineer • British • Lives in England • Born in Jan 2009
Mr Edward Paul Brine
PSC • British • Lives in England • Born in Jan 2009
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Ellipse Software Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Enzo Den Hartog (PSC) Details Changed
28 Days Ago on 21 Nov 2025
Mr Edward Paul Brine (PSC) Details Changed
28 Days Ago on 21 Nov 2025
Inspection Address Changed
1 Month Ago on 10 Nov 2025
Registers Moved To Inspection Address
1 Month Ago on 10 Nov 2025
Inspection Address Changed
1 Month Ago on 10 Nov 2025
Mr Enzo Den Hartog Appointed
1 Month Ago on 1 Nov 2025
Enzo Den Hartog (PSC) Appointed
1 Month Ago on 1 Nov 2025
Incorporated
2 Months Ago on 2 Oct 2025
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Documents
Change of details for Mr Edward Paul Brine as a person with significant control on 21 November 2025
Submitted on 21 Nov 2025
Change of details for Mr Enzo Den Hartog as a person with significant control on 21 November 2025
Submitted on 21 Nov 2025
Appointment of Mr Enzo Den Hartog as a director on 1 November 2025
Submitted on 11 Nov 2025
Statement of capital following an allotment of shares on 1 November 2025
Submitted on 10 Nov 2025
Notification of Enzo Den Hartog as a person with significant control on 1 November 2025
Submitted on 10 Nov 2025
Register inspection address has been changed to Hartford House Barley Mow Road Englefield Green Egham TW20 0NT
Submitted on 10 Nov 2025
Register(s) moved to registered inspection location Hartford House Barley Mow Road Englefield Green Egham TW20 0NT
Submitted on 10 Nov 2025
Register inspection address has been changed from Hartford House Barley Mow Road Englefield Green Egham TW20 0NT England to Hartford House Barley Mow Road Englefield Green Egham TW20 0NT
Submitted on 10 Nov 2025
Incorporation
Submitted on 2 Oct 2025
Repayment History
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