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ELLUMIA LIMITED

Active
08302302·incorporated 2012-11-21

ELLUMIA LIMITED is an active UK private limited company, incorporated on 21 November 2012 at Companies House (number 08302302; OpenRegistry canonical ID GB-08302302-ellumia-limited). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,322 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-21
Registered Address
TOP FLOOR, 2A, CULFORD MEWS, LONDON, N1 4DX
SIC
62011 — Ready-made interactive leisure and entertainment software development
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-21. Next confirmation statement due 2026-12-05.

Persons with significant control

ELLUMIA LIMITED has 2 persons with significant control on file:

  • Ms Katharine Margaret Josephine Osborne born 1976 resident in United Kingdom, Canadian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Director Oliver Robin Beattie born 1990 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Volker Hirsch born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-03.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62011 (Ready-made interactive leisure and entertainment software development):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08302302.

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