Encyclis Midco Limited

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Encyclis Midco Limited

13920244•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 Midco Limited (13920244) 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 Small.

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

Financial Overview

Total Assets

£744.35M

Liabilities

£235.96M

Net Assets

£508.39M

Turnover

£9.50M

Cash

£1

Key Metrics

3

Directors

1

Shareholders

Board of Directors

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

Charges

6

Registered

5

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

82
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
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
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2024
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 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2023
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
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2023
Capital Allotment Shares
Category:Capital
Date:12-04-2023
Capital Allotment Shares
Category:Capital
Date:19-02-2023
Capital Allotment Shares
Category:Capital
Date:19-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:14-02-2023
Capital Allotment Shares
Category:Capital
Date:09-02-2023
Capital Allotment Shares
Category:Capital
Date:09-02-2023
Capital Allotment Shares
Category:Capital
Date:09-02-2023
Capital Allotment Shares
Category:Capital
Date:09-02-2023
Capital Allotment Shares
Category:Capital
Date:09-02-2023
Capital Allotment Shares
Category:Capital
Date:09-02-2023
Capital Allotment Shares
Category:Capital
Date:09-02-2023
Capital Allotment Shares
Category:Capital
Date:09-02-2023
Capital Allotment Shares
Category:Capital
Date:09-02-2023
Capital Allotment Shares
Category:Capital
Date:09-02-2023
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
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2023
Capital Allotment Shares
Category:Capital
Date:30-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:07-12-2022
Capital Allotment Shares
Category:Capital
Date:06-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2022
Notification 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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
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
Capital Allotment Shares
Category:Capital
Date:10-11-2022
Capital Allotment Shares
Category:Capital
Date:10-11-2022
Capital Allotment Shares
Category:Capital
Date:10-11-2022
Capital Allotment Shares
Category:Capital
Date:10-11-2022
Capital Allotment Shares
Category:Capital
Date:09-11-2022
Capital Allotment Shares
Category:Capital
Date:09-11-2022
Capital Allotment Shares
Category:Capital
Date:09-11-2022
Capital Allotment Shares
Category:Capital
Date:09-11-2022
Capital Allotment Shares
Category:Capital
Date:07-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2022
Memorandum Articles
Category:Incorporation
Date:25-07-2022
Confirmation Statement
Category:Confirmation Statement
Date:19-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-07-2022
Capital Allotment Shares
Category:Capital
Date:05-07-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-06-2022
Confirmation Statement
Category:Confirmation Statement
Date:29-06-2022
Capital Alter Shares Subdivision
Category:Capital
Date:15-06-2022
Resolution
Category:Resolution
Date:15-06-2022
Resolution
Category:Resolution
Date:10-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2022
Capital Redomination Of Shares
Category:Capital
Date:06-06-2022
Incorporation Company
Category:Incorporation
Date:16-02-2022

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

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