opendata.bot
Company number
09366201

ELLIPSE DATA LIMITED

Officer · COONEY, Sophie and 15 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ELLIPSE DATA LIMITED
Company number
09366201
Registered office
EDINBURGH HOUSE, G03, 170 KENNINGTON LANE, LONDON, SE11 5DP, ENGLAND · 100 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 December 2014
Status
Active
Age
11 years
Previous names
CRICVIZ LTD (to 18 Apr 2018) · CRIVIZ LTD (to 18 Apr 2018)
Nature of business (SIC)
62090 — Other information technology service activities · 93199 — Other sports activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
11 Jan 2027
Confirmation statement — last
28 Dec 2025

Officers

8 active · 8 resigned

secretary
Appointed 19/02/2016
Active
secretary
Appointed 19/02/2016
Active
director
Appointed 23/12/2014
Active
director
Appointed 27/01/2026
Active
director
Appointed 14/07/2025
Active
director
Appointed 01/04/2020
Active
director
Appointed 27/01/2026
Active
director
Appointed 01/04/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aidan Cooney
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/06/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Aidan Cooney
born 05/1973 · England owns 25–50% of shares · holds 25–50% of votes Control ended 20/08/2021 Controls 5 companies

Serving officers

secretary Appointed 19/02/2016
secretary Appointed 19/02/2016
director Appointed 23/12/2014
director Appointed 27/01/2026
director Appointed 14/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/01/2026 Director resigned LOWE, Robert John
27/01/2026 Director resigned KIVIDO, Michael
27/01/2026 Director resigned COULSON, John Richard
27/01/2026 Director appointed SMITH KERINS, Christopher James
27/01/2026 Director appointed DOIMI DE FRANKOPAN, Lawrence Anthony
14/07/2025 Director resigned MASQUELIER, Michel
14/07/2025 Director appointed DOLTON, Stephen
01/11/2023 Director resigned LOVERING, Matthew William
01/11/2023 Director appointed KIVIDO, Michael
15/09/2022 Director resigned OLIVER, Philip George
15/09/2022 Director resigned HELLYER, Compton Graham
15/09/2022 Director appointed MASQUELIER, Michel
15/09/2022 Director appointed LOVERING, Matthew William
15/09/2022 Director appointed COULSON, John Richard
20/08/2021 Person with significant control ceased Aidan Cooney
01/04/2020 Director appointed LOWE, Robert John
01/04/2020 Director appointed STRONG, Michael Alexander
01/04/2020 Director appointed EVANS-TIPPING, Guy
01/11/2019 Charge registered A registered charge
18/04/2018 Registered name changed CRIVIZ LTD CRICVIZ LTD

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,109
▼ 36.0%
3,298
Net assets 1,434
▼ 57.0%
3,339
Employees (avg) 50
▲ 13.6%
44

Documents for ELLIPSE DATA LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Sophie Cooney, Mike Strong, Edward Wakefield, Charlotte Salmon
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Ellipse Data Limited — SE11 5SS
Tier 2 · renews 13/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ELLIPSE DATA LIMITED?
According to the official registry, the company number of ELLIPSE DATA LIMITED is 09366201.
Where is ELLIPSE DATA LIMITED registered?
The registered office is EDINBURGH HOUSE, G03, 170 KENNINGTON LANE, LONDON, SE11 5DP, ENGLAND.
Who runs ELLIPSE DATA LIMITED?
COONEY, Sophie is listed among the officers of ELLIPSE DATA LIMITED.
What is the SIC code of ELLIPSE DATA LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities, 93199 — Other sports activities.
Who controls ELLIPSE DATA LIMITED?
Aidan Cooney is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ELLIPSE DATA LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ELLIPSE DATA LIMITED (09366201)

ELLIPSE DATA LIMITED is a private limited company incorporated on 23 December 2014 and registered in the United Kingdom under company number 09366201. Its registered office is at EDINBURGH HOUSE, G03, 170 KENNINGTON LANE, LONDON, SE11 5DP, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 March 2025. 16 active officers are on record , and the person with significant control is Aidan Cooney. 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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