Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Ellumia Limited
- Incorporated
- 21 November 2012 (13 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011) Post-secondary non-tertiary education (85410)
- Directors
- Katharine Margaret Josephine Osborne
- Owned by
- Katharine Margaret Josephine OsborneOliver Robin Beattie
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Top Floor2ACulford MewsLondonN1 4DX
Officers 1 active
Officer details are public data from the Companies House register.
Osborne, Katharine Margaret Josephine
Director · Appointed 21 November 2012
Canadian
Born February 1976 (50)
Officer history (2 former)
3 November 2017
26 November 2016
Resigned Beattie, Oliver Robin as Director
15 January 2014
21 November 2012
Appointed Osborne, Katharine Margaret Josephine as Director
21 November 2012
Appointed Beattie, Oliver Robin as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Katharine Margaret Josephine Osborne
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born February 1976 (50)
Oliver Robin Beattie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1990 (35)
Former controllers (1)
3 November 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £109
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,313 | £2,313 | £2,313 | |||
| Current Assets | £32 | £46 | £55 | |||
| Creditors (< 1 year) | £6,692 | £6,692 | £6,692 | |||
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | (£6,660) | (£6,646) | (£6,637) | |||
| Net Assets | £109 | £109 | £109 | (£4,347) | (£4,333) | (£4,324) |
| Shareholder Funds | £109 | £109 | £109 | (£4,347) | (£4,333) | (£4,324) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 August 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 4 December 2025 | Confirmation statement with no updates | 21 November 2025 | ||
| 31 August 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 8 December 2024 | Confirmation statement with no updates | 21 November 2024 | ||
| 20 August 2024 | Accounts for a dormant company | 30 November 2023 |
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