OpenRegistry
Companies House/London/Company profile

ELLIPSE SOFTWARE GROUP LIMITED

Active
16757915·incorporated 2025-10-02

ELLIPSE SOFTWARE GROUP LIMITED is an active UK private limited company, incorporated on 2 October 2025 at Companies House (number 16757915; OpenRegistry canonical ID GB-16757915-ellipse-software-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-10-02
Registered Address
4TH FLOOR SILVERSTREAM HOUSE, 45 FITZROY STREET, LONDON, W1T 6EB, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Next accounts due 2027-07-02. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-24. Next confirmation statement due 2027-01-07.

Persons with significant control

ELLIPSE SOFTWARE GROUP LIMITED has 1 person with significant control on file:

  • Mr Edward Paul Brine born 2009 resident in England, British national. Notified 2025-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Enzo Den Hartog born 2006 resident in Netherlands, Dutch national. Notified 2025-11-01. Ceased 2025-12-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in London: