Efm Global Holdings Limited
Company Profile
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MediumEfm Global Holdings Limited
06793545•Private Limited With Share Capital
Ibex House Baker Street, Weybridge, Surrey, KT138AH
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Incorporated
16/01/2009
Company Age
17 years
Directors
3
Employees
85
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Efm Global Holdings Limited (06793545) is a private limited with share capital incorporated on 16/01/2009 (17 years old) and registered in surrey, KT138AH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 16/01/2009
KT138AH
85 employees
Financial Overview
Total Assets
£12.49M
Liabilities
£9.42M
Net Assets
£3.07M
Turnover
£37.57M
Cash
£3.59M
Key Metrics
85
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
79
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2025
Resolution
Category:Resolution
Date:09-12-2025
Memorandum Articles
Category:Incorporation
Date:09-12-2025
Capital Allotment Shares
Category:Capital
Date:24-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2018
Accounts Amended With Accounts Type Group
Category:Accounts
Date:03-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-08-2012
Resolution
Category:Resolution
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Capital Allotment Shares
Category:Capital
Date:22-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Accounts
Date:18-02-2009
Memorandum Articles
Category:Incorporation
Date:28-01-2009
Resolution
Category:Resolution
Date:28-01-2009
Incorporation Company
Category:Incorporation
Date:16-01-2009
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Ibex House, 61 Baker Street, Weybridge, KT138AHRegistered
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Contact
01784223960
Ibex House Baker Street, Weybridge, Surrey, KT138AH