J.V. Tyllium-Ellipse U.K. Ltd

Active12216565 Private limited company
Incorporated
20 September 2019 (7 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Alex Alize
Arnaud Cudel
Bruno Yves Schambacher
Owned by
Ellipse Projects Sas
Accounts type
Small
Region
Greater London
Address
20-22 Wenlock Road
London
N1 7GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2026
Last conf. stmt
19 September 2025

Officers 3 active

Officer details are public data from the Companies House register.

Alize, Alex
Director · Appointed 12 February 2021
French
Born November 1983
Cudel, Arnaud
Director · Appointed 12 February 2021
French
Born April 1972 (54)
Schambacher, Bruno Yves
Director · Appointed 20 September 2019
French
Born August 1972 (54)
Officer history (2 former)
12 February 2021
Appointed Alize, Alex as Director
12 February 2021
Appointed Cudel, Arnaud as Director
12 February 2021
Resigned Picard, Olivier Gaston, Mr. as Director
12 February 2021
Resigned Simonet, Frank Laurent as Director
26 October 2020
Appointed Picard, Olivier Gaston, Mr. as Director
20 September 2019
Appointed Schambacher, Bruno Yves as Director
20 September 2019
Appointed Simonet, Frank Laurent as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ellipse Projects Sas
Corporate entity · Notified 20 September 2019
Owns 50–75% of shares
Sas
Reg. no. 503 127 250
Former controllers (1)
3 June 2026
Ceased Tyllium Sas — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Director's details changed
13 August 2026Accounts for a small company31 December 2025

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