Ltd Facts The UK company register, as filed

Register entry · No. 01424906

ELESYS LIMITED

Active Private Limited Company Incorporated 1 Jun 1979

Checks

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    Directors

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Dec 2026.

    Companies House register
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,856.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Jun 1979 (47 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    28 CONNAUGHT DRIVE, HAMPSTEAD GARDEN SUBURB, LONDON, NW11 6BJ

    As filed with Companies House.

  2. Nature of business

    • 71111 Architectural activities
    • 71122 Engineering related scientific and technical consulting activities

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    28 Dec 2026
    Last made up to
    14 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. ELESYS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published — £4,856 3
30 Nov 2024 * not published not published — £3,866 3

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Wlodzimierz Artur Victor Lipien · Director, named in the accounts to 30 Nov 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr. Wlodzimierz Artur Victor Lipien Ownership of shares 75 to 100 percent 11 Dec 2016 — January 1955 English · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ELESYS LIMITED still trading?

The register shows ELESYS LIMITED as active.

What does ELESYS LIMITED do?

It files these industry codes 71111 (Architectural activities); 71122 (Engineering related scientific and technical consulting activities).

When was ELESYS LIMITED set up?

It was incorporated on 1 June 1979.

When are ELESYS LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is ELESYS LIMITED's next confirmation statement due?

By 28 December 2026.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 01492613 GREAT YARMOUTH PRESERVATION TRUST Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 22 Apr 1980 68209 · Other letting and operating of own or leased real estate
  2. 01486425 BARCLAY + PHILLIPS LIMITED Active Private Limited Company Inc. 19 Mar 1980 71111 · Architectural activities
  3. 01475294 ALEC FRENCH PARTNERSHIP LIMITED Active Private Limited Company Inc. 25 Jan 1980 71111 · Architectural Activities
  4. SC069897 GRAYSTEELE STRUCTURES LIMITED Active Private Limited Company Inc. 7 Nov 1979 71111 · Architectural activities
  5. SC069878 BARMEKIN LIMITED Active Private Limited Company Inc. 6 Nov 1979 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House