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Companies House/Ashford/Company profile

ELLIPTA LIMITED

Active
02362370·incorporated 1989-03-16

ELLIPTA LIMITED is an active UK private limited company, incorporated on 16 March 1989 at Companies House (number 02362370; OpenRegistry canonical ID GB-02362370-ellipta-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 12,454 active companies registered in Ashford, Kent (postcode TN24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-03-16
Registered Address
PROSPECT HOUSE 1 HIGHPOINT BUSINESS VILLAGE, HENWOOD, ASHFORD, KENT, TN24 8DH
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ELLIPTA LIMITED has 2 persons with significant control on file:

  • Knapp Hicks And Partners Limited (England And Wales reg. 2886020). Notified 2018-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Pyle Consulting Limited (England And Wales reg. 2730139). Notified 2018-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • (unnamed). Notified 2016-08-31. Ceased 2016-10-07.
  • (unnamed). Notified 2016-10-07. Ceased 2018-11-16.

Similar UK companies

Other companies registered under SIC 71129 (Other engineering activities):

Other companies registered in Ashford: