Encyclis Earls Gate Holdco Limited

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Encyclis Earls Gate Holdco Limited

11642671•Private Limited With Share Capital

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

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Incorporated

25/10/2018

Company Age

7 years

Directors

4

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Encyclis Earls Gate Holdco Limited (11642671) is a private limited with share capital incorporated on 25/10/2018 (7 years old) and registered in london, WC1H9LT. The company operates under SIC code 35110 and is classified as Medium.

Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 25/10/2018
WC1H9LT

Financial Overview

Total Assets

£88.19M

Liabilities

£71.75M

Net Assets

£16.44M

Est. Turnover

£3.42M

AI Estimated
Unreported
Cash

£7.5K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
anthony thomas mcshane
director
A
ahad shafqat
director
M
maria gregory
director

Filed Documents

67
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-07-2025
Legacy
Category:Accounts
Date:28-07-2025
Legacy
Category:Other
Date:28-07-2025
Legacy
Category:Other
Date:28-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2024
Legacy
Category:Accounts
Date:12-09-2024
Legacy
Category:Other
Date:12-09-2024
Legacy
Category:Other
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2020
Resolution
Category:Resolution
Date:24-09-2020
Capital Allotment Shares
Category:Capital
Date:09-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-04-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:20-03-2019
Capital Allotment Shares
Category:Capital
Date:05-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-03-2019
Capital Allotment Shares
Category:Capital
Date:21-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-10-2018
Incorporation Company
Category:Incorporation
Date:25-10-2018

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024

Trading Addresses

Floor 4, Lynton House,, 7-12 Tavistock Square, London, Wc1H 9Lt, WC1H9LTRegistered
80 Coleman Street, London, EC2R5BJ

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Contact

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