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Efeso Holdings Limited
Efeso Holdings Limited is an active company incorporated on 28 May 1999 with the registered office located in London, Greater London. Efeso Holdings Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03782081
Private limited company
Age
26 years
Incorporated
28 May 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 July 2025
(6 months ago)
Next confirmation dated
6 July 2026
Due by
20 July 2026
(5 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Efeso Holdings Limited
Contact
Update Details
Address
19 Leyden Street
London
E1 7LE
England
Same address for the past
4 years
Companies in E1 7LE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Bruno Machiels
Director • Belgian • Lives in Belgium • Born in Apr 1968
Angelo Lecchi
Director • Italian • Lives in France • Born in Oct 1967
Eole Holdings Sas
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Efeso China Holdings Ltd
Angelo Lecchi and Bruno Machiels are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£140K
Increased by £4K (+3%)
Turnover
£489K
Increased by £489K (%)
Employees
Unreported
Same as previous period
Total Assets
£15.61M
Decreased by £319K (-2%)
Total Liabilities
-£10.59M
Decreased by £399K (-4%)
Net Assets
£5.01M
Increased by £80K (+2%)
Debt Ratio (%)
68%
Decreased by 1.15% (-2%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Months Ago on 22 Sep 2025
Confirmation Submitted
6 Months Ago on 10 Jul 2025
Small Accounts Submitted
1 Year 4 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Jul 2024
Eole Holdings Sas (PSC) Appointed
1 Year 11 Months Ago on 8 Feb 2024
Eurazeo Pme (PSC) Resigned
1 Year 11 Months Ago on 8 Feb 2024
Small Accounts Submitted
2 Years 3 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Jul 2023
Mr Angelo Lecchi Details Changed
3 Years Ago on 1 Jul 2022
Eurazeo Pme (PSC) Details Changed
9 Years Ago on 20 Jun 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Notification of Eole Holdings Sas as a person with significant control on 8 February 2024
Submitted on 11 Nov 2025
Cessation of Eurazeo Pme as a person with significant control on 8 February 2024
Submitted on 11 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 10 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Sep 2024
Change of details for Eurazeo Pme as a person with significant control on 20 June 2016
Submitted on 29 Aug 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 8 Jul 2024
Director's details changed for Mr Angelo Lecchi on 1 July 2022
Submitted on 19 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 11 Jul 2023
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Repayment History
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