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ELLIPSE PROJECTS (UK) LIMITED

Company number 10962283

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2026 SH01 Statement of capital following an allotment of shares on 9 April 2026
  • GBP 2,613,100
View PDF Statement of capital following an allotment of shares on 9 April 2026
  • GBP 2,613,100
- link opens in a new window - 3 pages (3 pages)
29 Jan 2026 CS01 Confirmation statement made on 21 January 2026 with no updates
View PDF Confirmation statement made on 21 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2025 PSC02 Notification of Fondinfra Ltd as a person with significant control on 1 January 2022
View PDF Notification of Fondinfra Ltd as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2025 PSC07 Cessation of Ellipse Projects Sas as a person with significant control on 1 January 2022
View PDF Cessation of Ellipse Projects Sas as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
21 Jan 2025 CS01 Confirmation statement made on 21 January 2025 with updates
View PDF Confirmation statement made on 21 January 2025 with updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
06 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024 CH01 Director's details changed for Mr. Olivier Gaston Picard on 4 January 2024
View PDF Director's details changed for Mr. Olivier Gaston Picard on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024 TM01 Termination of appointment of Henry Edward Axton as a director on 1 September 2024
View PDF Termination of appointment of Henry Edward Axton as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023 CH01 Director's details changed for Mr. Olivier Gaston Picard on 11 October 2023
View PDF Director's details changed for Mr. Olivier Gaston Picard on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023 CH01 Director's details changed for Mr Christopher Mark Breeze on 11 October 2023
View PDF Director's details changed for Mr Christopher Mark Breeze on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023 CH01 Director's details changed for Henry Edward Axton on 11 October 2023
View PDF Director's details changed for Henry Edward Axton on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023 AP04 Appointment of Birketts Secretaries Limited as a secretary on 11 October 2023
View PDF Appointment of Birketts Secretaries Limited as a secretary on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023 AD01 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
View PDF 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 - link opens in a new window - 1 page (1 page)
09 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
30 Sep 2023 TM02 Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023
View PDF Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023 AD01 Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023
View PDF Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023 CH04 Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023
View PDF Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023 AP04 Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023
View PDF Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023 TM02 Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023
View PDF Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023 AD01 Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023
View PDF Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023 - link opens in a new window - 1 page (1 page)
07 Jan 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
22 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with updates
View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 4 pages (4 pages)