ELLIPSE DATA LIMITED

Key Data

Status

Active

Company No.

09366201

Incorporation date

23/12/2014

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2015)

02/02/2026

Appointment of Mr Lawrence Anthony Doimi De Frankopan as a director on 2026-01-27

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31/01/2026

Statement of capital following an allotment of shares on 2025-12-14

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27/01/2026

Termination of appointment of Michael Kivido as a director on 2026-01-27

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27/01/2026

Termination of appointment of John Richard Coulson as a director on 2026-01-27

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27/01/2026

Termination of appointment of Robert John Lowe as a director on 2026-01-27

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27/01/2026

Appointment of Mr Christopher James Smith Kerins as a director on 2026-01-27

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04/01/2026

Confirmation statement made on 2025-12-28 with updates

View PDF (8 pages)

24/11/2025

Total exemption full accounts made up to 2025-03-31

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12/09/2025

Resolutions

View PDF (6 pages)

10/09/2025

Statement of capital following an allotment of shares on 2025-09-09

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10/09/2025

Statement of capital following an allotment of shares on 2025-09-09

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01/09/2025

Appointment of Mr Stephen Dolton as a director on 2025-07-14

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28/07/2025

Termination of appointment of Michel Masquelier as a director on 2025-07-14

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05/01/2025

Director's details changed for Mr Michel Masquelier on 2024-12-01

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05/01/2025

Director's details changed for Mr Aidan Cooney on 2024-12-01

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05/01/2025

Director's details changed for Mr John Richard Coulson on 2024-12-01

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05/01/2025

Secretary's details changed for Mr Jeremy Salmon on 2024-12-01

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05/01/2025

Confirmation statement made on 2024-12-28 with updates

View PDF (10 pages)

15/10/2024

Total exemption full accounts made up to 2024-03-31

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15/08/2024

Statement of capital following an allotment of shares on 2024-08-14

View PDF (4 pages)

19/03/2024

Statement of capital following an allotment of shares on 2024-03-18

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07/03/2024

Resolutions

View PDF (4 pages)

31/12/2023

Confirmation statement made on 2023-12-28 with updates

View PDF (9 pages)

12/12/2023

Change of share class name or designation

View PDF (2 pages)

11/12/2023

Termination of appointment of Matthew William Lovering as a director on 2023-11-01

View PDF (1 pages)

11/12/2023

Appointment of Mr Michael Kivido as a director on 2023-11-01

View PDF (2 pages)

11/12/2023

Statement of capital following an allotment of shares on 2023-11-01

View PDF (4 pages)

13/11/2023

Statement of capital following an allotment of shares on 2023-11-13

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08/08/2023

Statement of capital following an allotment of shares on 2023-08-08

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05/08/2023

Total exemption full accounts made up to 2023-03-31

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15/06/2023

Statement of capital following an allotment of shares on 2023-06-15

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13/06/2023

Statement of capital following an allotment of shares on 2023-04-30

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14/02/2023

Statement of capital following an allotment of shares on 2023-02-13

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28/12/2022

Confirmation statement made on 2022-12-28 with updates

View PDF (9 pages)

07/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

04/12/2022

Registered office address changed from , 4th Floor, Bedser Stand Kia Oval, Kennington, London, SE11 5SS, England to Edinburgh House, G03 170 Kennington Lane London SE11 5DP on 2022-12-04

View PDF (1 pages)

26/10/2022

Change of share class name or designation

View PDF (2 pages)

10/02/2016

Registered office address changed from , 102 Crawford Street, London, W1H 2HR to Edinburgh House, G03 170 Kennington Lane London SE11 5DP on 2016-02-10

View PDF (1 pages)

24/11/2015

Registered office address changed from , 10 Orange Street Haymarket, London, WC2H 7DQ, United Kingdom to Edinburgh House, G03 170 Kennington Lane London SE11 5DP on 2015-11-24

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

16 *

* during past year

Number of employees

2023

-42.15 % *

* during past year

Cash in Bank

£848,091.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
367.75K
-
0.00
201.47K
-

2022
10
2.61M
-
0.00
1.47M
-

2023
26
2.43M
-
0.00
848.09K
-

2023
26
2.43M
-
0.00
848.09K
-

Employees

2023

Employees

26 160 % *

Net Assets(GBP)

2.43M £-7.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

848.09K £-42.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lowe, Robert John	Director	01/04/2020 - 27/01/2026	6
Oliver, Philip George	Director	28/04/2016 - 15/09/2022	2
Hellyer, Compton Graham	Director	28/04/2016 - 15/09/2022	29
Dolton, Stephen	Director	14/07/2025 - Present	86
Salmon, Jeremy	Secretary	19/02/2016 - Present	-

Persons with Significant Control

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Description

About ELLIPSE DATA LIMITED

ELLIPSE DATA LIMITED is an(a) Active company incorporated on 23/12/2014 with the registered office located at Edinburgh House, G03, 170 Kennington Lane, London SE11 5DP. There are currently 8 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of ELLIPSE DATA LIMITED?

ELLIPSE DATA LIMITED is currently Active. It was registered on 23/12/2014 .

Where is ELLIPSE DATA LIMITED located?

ELLIPSE DATA LIMITED is registered at Edinburgh House, G03, 170 Kennington Lane, London SE11 5DP.

What does ELLIPSE DATA LIMITED do?

ELLIPSE DATA LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ELLIPSE DATA LIMITED have?

ELLIPSE DATA LIMITED had 26 employees in 2023.

What is the latest filing for ELLIPSE DATA LIMITED?

The latest filing was on 02/02/2026: Appointment of Mr Lawrence Anthony Doimi De Frankopan as a director on 2026-01-27.