ELSYM CONSULTANCY LIMITED
Company details
- Registered name
- ELSYM CONSULTANCY LIMITED
- Company number
- 03615563
- Registered office
- LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA · 448 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 August 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 30 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 25 Aug 2027
- Confirmation statement — last
- 11 Aug 2026
Officers
4 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/05/2026 | Secretary resigned | SIMONIS, Jennifer | — |
| 01/05/2026 | Director appointed | — | PARKER, Charles Bradley |
| 30/04/2026 | Director appointed | — | MILLARD, Andrew David |
| 14/08/2016 | Person with significant control added | — | Mrs Jennifer Simonis |
| 14/08/2016 | Person with significant control added | — | Mr Leonard Simonis |
| 14/08/1998 | Corporate-nominee-director resigned | WATERLOW NOMINEES LIMITED | — |
| 14/08/1998 | Corporate-nominee-secretary resigned | WATERLOW SECRETARIES LIMITED | — |
| 14/08/1998 | Corporate-nominee-director appointed | — | WATERLOW NOMINEES LIMITED |
| 14/08/1998 | Corporate-nominee-secretary appointed | — | WATERLOW SECRETARIES LIMITED |
| 14/08/1998 | Secretary appointed | — | SIMONIS, Jennifer |
| 14/08/1998 | Director appointed | — | SIMONIS, Leonard |
| 14/08/1998 | Director appointed | — | SIMONIS, Jennifer |
Financial highlights
No figures could be read from the accounts filed on 22 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
Most recent filings
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About ELSYM CONSULTANCY LIMITED (03615563)
ELSYM CONSULTANCY LIMITED is a private limited company incorporated on 14 August 1998 and registered in the United Kingdom under company number 03615563. Its registered office is at LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 August 2025. 7 active officers are on record , and the person with significant control is Mr Leonard Simonis. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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