Encyclis Holdco Limited
Company Profile
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MediumEncyclis Holdco Limited
13739623•Private Limited With Share Capital
Floor 4, Lynton House, 7-12, Tavistock Square, London, WC1H9LT
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Incorporated
12/11/2021
Company Age
4 years
Directors
7
Employees
221
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Encyclis Holdco Limited (13739623) is a private limited with share capital incorporated on 12/11/2021 (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 12/11/2021
WC1H9LT
221 employees
Financial Overview
Total Assets
£1.12B
Liabilities
£823.42M
Net Assets
£299.74M
Turnover
£159.12M
Cash
£99.46M
Key Metrics
221
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
53
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:15-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:15-02-2023
Capital Allotment Shares
Category:Capital
Date:09-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Capital Allotment Shares
Category:Capital
Date:08-11-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-10-2022
Legacy
Category:Capital
Date:14-10-2022
Resolution
Category:Resolution
Date:14-10-2022
Legacy
Category:Insolvency
Date:14-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-06-2022
Capital Allotment Shares
Category:Capital
Date:22-06-2022
Resolution
Category:Resolution
Date:10-06-2022
Capital Redomination Of Shares
Category:Capital
Date:06-06-2022
Capital Alter Shares Consolidation
Category:Capital
Date:06-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2022
Capital Allotment Shares
Category:Capital
Date:02-06-2022
Capital Allotment Shares
Category:Capital
Date:01-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2022
Capital Redomination Of Shares
Category:Capital
Date:13-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:06-12-2021
Incorporation Company
Category:Incorporation
Date:12-11-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024
Trading Addresses
80 Coleman Street, London, EC2R5BJ
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