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Efeso Consulting (UK) Ltd

Efeso Consulting (UK) Ltd is an active company incorporated on 10 November 1993 with the registered office located in Birmingham, West Midlands. Efeso Consulting (UK) Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02870696
Private limited company
Age
32 years
Incorporated 10 November 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 October 2025 (20 days ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2010 Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YS
England
Address changed on 10 Oct 2023 (2 years 1 month ago)
Previous address was 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB England
Telephone
0121 7965356
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1964 • Management Consultant
Director • Italian • Lives in Switzerland • Born in Oct 1967
Director • Belgian • Lives in Belgium • Born in Apr 1968
Efeso Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Netcopter.Co.UK Limited
Clive David Geldard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£461.95K
Increased by £65.33K (+16%)
Turnover
£8.12M
Increased by £1.06M (+15%)
Employees
30
Increased by 6 (+25%)
Total Assets
£5.23M
Decreased by £680.74K (-12%)
Total Liabilities
-£2.83M
Decreased by £678.59K (-19%)
Net Assets
£2.4M
Decreased by £2.15K (-0%)
Debt Ratio (%)
54%
Decreased by 5.24% (-9%)
Latest Activity
Confirmation Submitted
16 Hours Ago on 17 Nov 2025
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
3 Years Ago on 16 Nov 2022
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
Craig Dalton Resigned
3 Years Ago on 28 Jan 2022
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Documents
Confirmation statement made on 28 October 2025 with no updates
Submitted on 17 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 28 Nov 2023
Registered office address changed from 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB England to 2010 Solihull Parkway Birmingham Business Park Birmingham B37 7YS on 10 October 2023
Submitted on 10 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 10 November 2022 with no updates
Submitted on 16 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Appointment of Mr Bruno Machiels as a director on 28 January 2022
Submitted on 18 Feb 2022
Repayment History
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