Encyclis Ireland Assets Limited

DataGardener
live
Micro

Encyclis Ireland Assets Limited

11082165•Private Limited With Share Capital

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

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

24/11/2017

Company Age

8 years

Directors

7

Employees

5

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Encyclis Ireland Assets Limited (11082165) is a private limited with share capital incorporated on 24/11/2017 (8 years old) and registered in london, WC1H9LT. The company operates under SIC code 35110 and is classified as Micro.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 24/11/2017
WC1H9LT
5 employees

Financial Overview

Total Assets

£509.30M

Liabilities

£287.95M

Net Assets

£221.35M

Turnover

£100.43M

Cash

£45.44M

Key Metrics

5

Employees

7

Directors

6

Shareholders

Board of Directors

5
N
neil philip marvell
director
A
anthony thomas mcshane
director
A
ahad shafqat
director
V
valentin urban de la motte
director
M
maria gregory
director

Filed Documents

99
Resolution
Category:Resolution
Date:17-04-2026
Memorandum Articles
Category:Incorporation
Date:17-04-2026
Resolution
Category:Resolution
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
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
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-02-2024
Gazette Notice Compulsory
Category:Gazette
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:07-02-2023
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2021
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
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:10-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2018
Capital Allotment Shares
Category:Capital
Date:16-02-2018
Resolution
Category:Resolution
Date:15-02-2018
Legacy
Category:Capital
Date:13-02-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-02-2018
Legacy
Category:Insolvency
Date:13-02-2018
Resolution
Category:Resolution
Date:13-02-2018
Capital Allotment Shares
Category:Capital
Date:13-02-2018
Capital Allotment Shares
Category:Capital
Date:31-01-2018
Capital Allotment Shares
Category:Capital
Date:31-01-2018
Incorporation Company
Category:Incorporation
Date:24-11-2017

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

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

Related Companies

10
protos ccs holdco 3 limited
live
morley uk bidco limited
live
liberatis retro ltd
live
chevron investment holdings limited
live
protos holding limited
live
newhurst erf holding limited
live
morley uk holdco limited
live
encyclis newhurst holdco limited
live
earls gate energy centre limited
live
earls gate gridco limited
live

Contact

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