Efm Management Limited

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Efm Management Limited

04014188•Private Limited With Share Capital

Ibex House Baker Street, Weybridge, Surrey, KT138AH
Website441784223960

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Incorporated

14/06/2000

Company Age

25 years

Directors

4

Employees

23

SIC Code

52290

Risk

moderate risk

Company Overview

Registration, classification & business activity

Efm Management Limited (04014188) is a private limited with share capital incorporated on 14/06/2000 (25 years old) and registered in surrey, KT138AH. The company operates under SIC code 52290 and is classified as Small.

Private Limited With Share Capital
SIC: 52290
Small
Incorporated 14/06/2000
KT138AH
23 employees

Financial Overview

Total Assets

£5.69M

Liabilities

£3.64M

Net Assets

£2.04M

Turnover

£13.25M

Cash

£725.3K

Key Metrics

23

Employees

4

Directors

2

Shareholders

Board of Directors

3
A
alan john cartwright
director
B
benjamin joseph silas
director
J
james michael rowland alston
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:28-03-2026
Resolution
Category:Resolution
Date:18-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2021
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2021
Resolution
Category:Resolution
Date:13-05-2021
Resolution
Category:Resolution
Date:11-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2018
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
Accounts Amended With Accounts Type Full
Category:Accounts
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:11-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:19-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-06-2013
Resolution
Category:Resolution
Date:03-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-07-2012
Termination Secretary Company With Name
Category:Officers
Date:05-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Legacy
Category:Annual Return
Date:12-08-2009
Legacy
Category:Officers
Date:06-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Officers
Date:06-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Annual Return
Date:22-07-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:04-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:12-07-2007
Legacy
Category:Capital
Date:03-10-2006

Import / Export

Imports
12 Months7
60 Months29
Exports
12 Months9
60 Months39

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

Ibex House, 61 Baker Street, Weybridge, KT138AHRegistered
Unit 3, Alpha Way, Thorpe Industrial Estate, Egham, Surrey, TW208RZ

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Contact

441784223960
efm.global
Ibex House Baker Street, Weybridge, Surrey, KT138AH