Efeso Holdings Limited
Company Profile
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MicroEfeso Holdings Limited
03782081•Private Limited With Share Capital
19 Leyden Street, London, E17LE
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Incorporated
28/05/1999
Company Age
26 years
Directors
2
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Efeso Holdings Limited (03782081) is a private limited with share capital incorporated on 28/05/1999 (26 years old) and registered in london, E17LE. The company operates under SIC code 70100 - activities of head offices.
Efeso holdings limited is a company based out of charles house 108-110 finchley road, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 28/05/1999
E17LE
Financial Overview
Total Assets
£16.31M
Liabilities
£11.07M
Net Assets
£5.24M
Turnover
£511.0K
Cash
£146.5K
Key Metrics
2
Directors
3
Shareholders
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2021
Confirmation Statement
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-09-2019
Move Registers To Sail Company With New Address
Category:Address
Date:19-08-2019
Change Sail Address Company With New Address
Category:Address
Date:16-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Termination Secretary Company With Name
Category:Officers
Date:04-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Address
Date:27-07-2009
Legacy
Category:Officers
Date:10-07-2009
Legacy
Category:Officers
Date:10-07-2009
Legacy
Category:Officers
Date:10-07-2009
Legacy
Category:Officers
Date:10-07-2009
Legacy
Category:Annual Return
Date:29-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:10-06-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:01-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2007
Legacy
Category:Officers
Date:03-07-2006
Legacy
Category:Annual Return
Date:05-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:06-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2005
Legacy
Category:Accounts
Date:20-12-2004
Legacy
Category:Annual Return
Date:08-06-2004
Legacy
Category:Accounts
Date:27-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2004
Legacy
Category:Address
Date:13-01-2004
Legacy
Category:Accounts
Date:27-08-2003
Legacy
Category:Annual Return
Date:14-07-2003
Legacy
Category:Officers
Date:28-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2003
Legacy
Category:Accounts
Date:11-09-2002
Legacy
Category:Annual Return
Date:06-07-2002
Legacy
Category:Officers
Date:06-07-2002
Legacy
Category:Address
Date:16-01-2002
Legacy
Category:Officers
Date:11-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2001
Legacy
Category:Address
Date:27-07-2001
Legacy
Category:Capital
Date:18-07-2001
Resolution
Category:Resolution
Date:18-07-2001
Legacy
Category:Officers
Date:17-07-2001
Resolution
Category:Resolution
Date:12-07-2001
Resolution
Category:Resolution
Date:12-07-2001
Resolution
Category:Resolution
Date:12-07-2001
Legacy
Category:Officers
Date:12-07-2001
Legacy
Category:Officers
Date:12-07-2001
Legacy
Category:Officers
Date:12-07-2001
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
19 Leyden Street, London, E17LERegistered
Related Companies
1
Contact
19 Leyden Street, London, E17LE