Encyclis (Walsall) Limited

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Encyclis (walsall) Limited

09119505•Private Limited With Share Capital

Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H9LT
Website01423788882

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Incorporated

07/07/2014

Company Age

11 years

Directors

2

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Encyclis (walsall) Limited (09119505) is a private limited with share capital incorporated on 07/07/2014 (11 years old) and registered in london, WC1H9LT. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 07/07/2014
WC1H9LT

Financial Overview

Total Assets

£192.92M

Liabilities

£185.58M

Net Assets

£7.33M

Est. Turnover

£26.86M

AI Estimated
Unreported
Cash

£39.13M

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
anthony thomas mcshane
director
M
maria gregory
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

74
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Memorandum Articles
Category:Incorporation
Date:05-02-2024
Resolution
Category:Resolution
Date:21-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-11-2023
Legacy
Category:Capital
Date:02-11-2023
Legacy
Category:Insolvency
Date:31-10-2023
Resolution
Category:Resolution
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2023
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
Capital Allotment Shares
Category:Capital
Date:31-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Capital Allotment Shares
Category:Capital
Date:05-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:16-08-2022
Resolution
Category:Resolution
Date:10-08-2022
Capital Allotment Shares
Category:Capital
Date:08-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:21-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:20-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-03-2016
Memorandum Articles
Category:Incorporation
Date:05-01-2016
Capital Allotment Shares
Category:Capital
Date:05-01-2016
Resolution
Category:Resolution
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Incorporation Company
Category:Incorporation
Date:07-07-2014

Risk Assessment

very low risk

International Score

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
80 Coleman Street, London, EC2R5BJ

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Contact

01423788882
bhenergygap.co.uk
Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H9LT