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Companies House/London/Company profile

ELESYS LIMITED

Active
01424906·incorporated 1979-06-01

ELESYS LIMITED is an active UK private limited company, incorporated on 1 June 1979 at Companies House (number 01424906; OpenRegistry canonical ID GB-01424906-elesys-limited). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,030 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-06-01
Registered Address
28 CONNAUGHT DRIVE, HAMPSTEAD GARDEN SUBURB, LONDON, NW11 6BJ
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ELESYS LIMITED has 1 person with significant control on file:

  • Mr. Wlodzimierz Artur Victor Lipien born 1955 resident in England, English national. Notified 2016-12-11.
    • Owns 75% or more of shares

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01424906.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.