Encyclis Bidco Limited

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Encyclis Bidco Limited

13920146•Private Limited With Share Capital

Floor 4, Lynton House, 7 - 12 Tavistock Square, London, WC1H9LT

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Incorporated

16/02/2022

Company Age

4 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Encyclis Bidco Limited (13920146) is a private limited with share capital incorporated on 16/02/2022 (4 years old) and registered in london, WC1H9LT. The company operates under SIC code 64209 and is classified as Medium.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 16/02/2022
WC1H9LT

Financial Overview

Total Assets

£1.08B

Liabilities

£336.48M

Net Assets

£745.34M

Turnover

£19.49M

Cash

£6.49M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
mark edward macleod corben
director
M
mark burrows smith
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Capital Allotment Shares
Category:Capital
Date:28-04-2025
Capital Allotment Shares
Category:Capital
Date:28-04-2025
Capital Allotment Shares
Category:Capital
Date:28-04-2025
Capital Allotment Shares
Category:Capital
Date:28-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2024
Capital Allotment Shares
Category:Capital
Date:08-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2024
Capital Allotment Shares
Category:Capital
Date:15-07-2024
Capital Allotment Shares
Category:Capital
Date:15-07-2024
Capital Allotment Shares
Category:Capital
Date:15-07-2024
Capital Allotment Shares
Category:Capital
Date:15-07-2024
Capital Allotment Shares
Category:Capital
Date:19-03-2024
Capital Allotment Shares
Category:Capital
Date:19-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:15-12-2023
Capital Allotment Shares
Category:Capital
Date:13-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:05-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:05-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:04-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:04-12-2023
Capital Allotment Shares
Category:Capital
Date:28-11-2023
Capital Allotment Shares
Category:Capital
Date:28-11-2023
Capital Allotment Shares
Category:Capital
Date:28-11-2023
Capital Allotment Shares
Category:Capital
Date:28-11-2023
Capital Allotment Shares
Category:Capital
Date:28-11-2023
Capital Allotment Shares
Category:Capital
Date:28-11-2023
Capital Allotment Shares
Category:Capital
Date:28-11-2023
Capital Allotment Shares
Category:Capital
Date:28-11-2023
Capital Allotment Shares
Category:Capital
Date:28-11-2023
Capital Allotment Shares
Category:Capital
Date:28-11-2023
Capital Allotment Shares
Category:Capital
Date:28-11-2023
Capital Allotment Shares
Category:Capital
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2023
Capital Allotment Shares
Category:Capital
Date:17-04-2023
Capital Allotment Shares
Category:Capital
Date:16-04-2023
Capital Allotment Shares
Category:Capital
Date:12-04-2023
Capital Allotment Shares
Category:Capital
Date:12-04-2023
Capital Allotment Shares
Category:Capital
Date:12-04-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:20-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:20-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:20-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:20-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:20-02-2023
Capital Allotment Shares
Category:Capital
Date:19-02-2023
Capital Allotment Shares
Category:Capital
Date:19-02-2023
Capital Allotment Shares
Category:Capital
Date:19-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:02-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:02-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:02-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:02-02-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-02-2023
Legacy
Category:Capital
Date:01-02-2023
Legacy
Category:Insolvency
Date:01-02-2023
Resolution
Category:Resolution
Date:01-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:25-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:25-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:25-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:25-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:25-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:24-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:24-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:24-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:24-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:24-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:24-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:24-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:24-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:24-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:24-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:24-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:24-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:24-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:24-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:24-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:23-01-2023
Capital Allotment Shares
Category:Capital
Date:17-01-2023
Capital Allotment Shares
Category:Capital
Date:17-01-2023
Capital Allotment Shares
Category:Capital
Date:17-01-2023
Capital Allotment Shares
Category:Capital
Date:17-01-2023
Capital Allotment Shares
Category:Capital
Date:17-01-2023
Capital Allotment Shares
Category:Capital
Date:17-01-2023
Capital Allotment Shares
Category:Capital
Date:17-01-2023
Capital Allotment Shares
Category:Capital
Date:17-01-2023

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024

Trading Addresses

Floor 4, Lynton House, 7 - 12 Tavistock Square, London, Wc1H 9Lt, WC1H9LTRegistered

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Contact

Floor 4, Lynton House, 7 - 12 Tavistock Square, London, WC1H9LT