Efficient Building Solutions Limited

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Micro

Efficient Building Solutions Limited

12352572•Private Limited With Share Capital

85 Great Portland Street, London, W1W7LT
Website

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Incorporated

06/12/2019

Company Age

6 years

Directors

3

Employees

3

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Efficient Building Solutions Limited (12352572) is a private limited with share capital incorporated on 06/12/2019 (6 years old) and registered in london, W1W7LT. The company operates under SIC code 82990 and is classified as Micro.

Building knowledge-based businesses that together, take a lead in the uk’s transformation to efficient, sustainable buildings.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 06/12/2019
W1W7LT
3 employees

Financial Overview

Total Assets

£35.15M

Liabilities

£7.78M

Net Assets

£27.37M

Est. Turnover

£8.24M

AI Estimated
Unreported
Cash

£2.1K

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3
P
peter john strafford
director
E
edward john burnett ainsworth
director
A
alex payne
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-10-2025
Legacy
Category:Accounts
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-02-2024
Resolution
Category:Resolution
Date:19-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:16-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:16-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:16-02-2024
Resolution
Category:Resolution
Date:15-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Memorandum Articles
Category:Incorporation
Date:29-01-2024
Resolution
Category:Resolution
Date:29-01-2024
Legacy
Category:Capital
Date:29-01-2024
Legacy
Category:Insolvency
Date:29-01-2024
Resolution
Category:Resolution
Date:29-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2024
Capital Allotment Shares
Category:Capital
Date:20-12-2023
Capital Allotment Shares
Category:Capital
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Capital Allotment Shares
Category:Capital
Date:18-12-2023
Capital Allotment Shares
Category:Capital
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Capital Cancellation Shares
Category:Capital
Date:30-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:30-10-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-10-2023
Capital Allotment Shares
Category:Capital
Date:29-09-2023
Capital Allotment Shares
Category:Capital
Date:29-09-2023
Capital Allotment Shares
Category:Capital
Date:19-09-2023
Capital Allotment Shares
Category:Capital
Date:01-09-2023
Capital Allotment Shares
Category:Capital
Date:25-07-2023
Capital Allotment Shares
Category:Capital
Date:25-07-2023
Capital Allotment Shares
Category:Capital
Date:15-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Capital Allotment Shares
Category:Capital
Date:29-07-2022
Capital Allotment Shares
Category:Capital
Date:29-07-2022
Capital Allotment Shares
Category:Capital
Date:29-07-2022
Capital Allotment Shares
Category:Capital
Date:29-07-2022
Capital Allotment Shares
Category:Capital
Date:29-07-2022
Capital Allotment Shares
Category:Capital
Date:29-07-2022
Capital Allotment Shares
Category:Capital
Date:19-07-2022
Capital Allotment Shares
Category:Capital
Date:19-07-2022
Capital Allotment Shares
Category:Capital
Date:05-07-2022
Capital Allotment Shares
Category:Capital
Date:29-04-2022
Capital Allotment Shares
Category:Capital
Date:29-04-2022
Capital Allotment Shares
Category:Capital
Date:29-04-2022
Capital Allotment Shares
Category:Capital
Date:29-04-2022
Capital Allotment Shares
Category:Capital
Date:29-04-2022
Capital Allotment Shares
Category:Capital
Date:29-04-2022
Capital Allotment Shares
Category:Capital
Date:29-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Capital Allotment Shares
Category:Capital
Date:21-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2021
Capital Allotment Shares
Category:Capital
Date:20-07-2021
Capital Allotment Shares
Category:Capital
Date:20-07-2021
Capital Allotment Shares
Category:Capital
Date:08-07-2021
Capital Allotment Shares
Category:Capital
Date:08-07-2021
Capital Allotment Shares
Category:Capital
Date:08-07-2021
Capital Allotment Shares
Category:Capital
Date:08-07-2021
Capital Allotment Shares
Category:Capital
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Capital Allotment Shares
Category:Capital
Date:02-07-2021
Capital Allotment Shares
Category:Capital
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Capital Allotment Shares
Category:Capital
Date:05-05-2021
Capital Allotment Shares
Category:Capital
Date:05-05-2021
Resolution
Category:Resolution
Date:28-04-2021
Resolution
Category:Resolution
Date:28-04-2021
Resolution
Category:Resolution
Date:28-04-2021
Resolution
Category:Resolution
Date:28-04-2021
Capital Allotment Shares
Category:Capital
Date:15-04-2021
Memorandum Articles
Category:Incorporation
Date:02-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2021
Resolution
Category:Resolution
Date:22-01-2021
Resolution
Category:Resolution
Date:22-01-2021
Capital Allotment Shares
Category:Capital
Date:15-01-2021
Capital Allotment Shares
Category:Capital
Date:15-01-2021
Capital Allotment Shares
Category:Capital
Date:15-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/10/2025
Latest Accounts31/12/2024

Trading Addresses

85 Great Portland Street, London, W1W7LTRegistered

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Contact

efficientbuildingsolutions.co.uk
85 Great Portland Street, London, W1W7LT