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Development of building projects · London

Ellipse Projects (UK)

Ellipse Projects (UK) Limited

ActiveCompany only9 years on the register

Private limited company registered in London, classed under “Development of building projects” and 3 other activities.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Directors
    Director's details changed for Mr. Olivier Gaston Picard on 1 July 2025
  2. Accounts
    Full accounts made up to 31 December 2025
  3. Shares
    Statement of capital following an allotment of shares on 9 April 2026 · GBP 2,613,100
  4. Ownership
    Notification of Fondinfra Ltd as a person with significant control on 1 January 2022
  5. Ownership
    Cessation of Ellipse Projects Sas as a person with significant control on 1 January 2022
  6. Accounts
    Full accounts made up to 31 December 2024
  7. Accounts
    Full accounts made up to 31 December 2023
  8. Directors
    Director's details changed for Mr. Olivier Gaston Picard on 4 January 2024
  9. Directors
    Termination of appointment of Henry Edward Axton as a director on 1 September 2024
  10. Directors
    Director's details changed for Mr. Olivier Gaston Picard on 11 October 2023
  11. Directors
    Director's details changed for Mr Christopher Mark Breeze on 11 October 2023
  12. Directors
    Director's details changed for Henry Edward Axton on 11 October 2023
  13. 26 earlier
    1. Directors
      Appointment of Birketts Secretaries Limited as a secretary on 11 October 2023
    2. Address
      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 Wal…
    3. Accounts
      Full accounts made up to 31 December 2022
    4. Directors
      Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023
    5. Address
      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 Lim…
    6. Directors
      Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023
    7. Directors
      Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023
    8. Directors
      Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023
    9. Address
      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 Limit…
    10. Accounts
      Full accounts made up to 31 December 2021
    11. Directors
      Appointment of Mr Christopher Mark Breeze as a director on 1 January 2022
    12. Ownership
      Notification of Ellipse Projects Sas as a person with significant control on 1 January 2022
    13. Ownership
      Cessation of Ellipse Projects Sas France (Uk) Limited as a person with significant control on 1 January 2022
    14. Ownership
      Change of details for Ellipse Projects (Uk) Limited as a person with significant control on 16 December 2021
    15. Name
      Certificate of change of name
    16. Name
      Change of name notice
    17. Accounts
      Full accounts made up to 31 December 2020
    18. Directors
      Termination of appointment of Philip Shires as a director on 17 September 2020
    19. Directors
      Appointment of Henry Edward Axton as a director on 17 September 2020
    20. Directors
      Termination of appointment of Jean Claude Pierre Girma as a director on 17 September 2020
    21. Directors
      Director's details changed for Mr Olivier Gaston Picard on 16 September 2020
    22. Directors
      Director's details changed for Jean Claude Pierre Girma on 3 August 2020
    23. Address
      Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Li…
    24. Ownership
      Change of details for Ellipse Projects (Uk) Limited as a person with significant control on 3 August 2020
    25. Directors
      Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020
    26. Accounts
      Full accounts made up to 31 December 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Ellipse Projects (UK) do?

Private limited company registered in London, classed under “Development of building projects” and 3 other activities.

›How much turnover does Ellipse Projects (UK) make?

Answered in the full report

›Is Ellipse Projects (UK) profitable?

Ellipse Projects (UK)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Ellipse Projects (UK)?

Its directors are Birketts Secretaries Limited, Christopher Mark Breeze, Olivier Gaston Picard. Its owners are shown to subscribers.

›Where is Ellipse Projects (UK) based?

Its registered office is C/O Birketts Llp One London Wall, Barbican, London, EC2Y 5EA, in London.

›When was Ellipse Projects (UK) founded?

Ellipse Projects (UK) Limited was incorporated on 14 September 2017.

›Is Ellipse Projects (UK) still trading?

The register lists Ellipse Projects (UK) Limited as active.

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