Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Ellipse Projects (UK) Limited
- Incorporated
- 14 September 2017 (9 years)
- Previously known as
- Ellipse Projects Sas France (UK) Limited (until 16 December 2021)
- Industry
- Development of building projects (41100) Satellite telecommunications activities (61300)Data processing, hosting and related activities (63110)Hospital activities (86101)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Birketts LLP One London WallBarbicanLondonEC2Y 5EA
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 11 October 2023
Director · Appointed 1 January 2022
British
Born August 1963 (63)
Director · Appointed 14 September 2017
French
Born March 1962 (64)
Officer history (5 former)
1 September 2024
Resigned Axton, Henry Edward as Director
11 October 2023
29 September 2023
10 July 2023
10 July 2023
1 January 2022
17 September 2020
Appointed Axton, Henry Edward as Director
17 September 2020
Resigned Girma, Jean Claude Pierre as Director
17 September 2020
Resigned Shires, Philip as Director
14 September 2017
14 September 2017
Appointed Girma, Jean Claude Pierre as Director
14 September 2017
Appointed Shires, Philip as Director
14 September 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12285783
Former controllers (2)
1 January 2022
Ceased Ellipse Projects Sas — Owns 75–100% of shares
1 January 2022
Ceased Ellipse Projects Sas France (UK) Limited — Owns 75–100% of shares
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Director's details changed | |||
| 13 August 2026 | Full accounts | 31 December 2025 | ||
| 22 April 2026 | Statement of capital following an allotment of shares | |||
| 29 January 2026 | Confirmation statement with no updates | 21 January 2026 | ||
| 31 October 2025 | Cessation of a person with significant control |
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