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Encyclis Limited

Encyclis Limited is an active company incorporated on 13 June 2006 with the registered office located in London, Greater London. Encyclis Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05845046
Private limited company
Age
19 years
Incorporated 13 June 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Floor 4, Lynton House
7-12 Tavistock Square
London
WC1H 9LT
England
Address changed on 7 Feb 2023 (2 years 8 months ago)
Previous address was Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT England
Telephone
01214210100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1966
Director • Ceo • British • Lives in England • Born in Jan 1967
Director • British • Lives in UK • Born in Feb 1976
Secretary
Encyclis Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Encyclis Ireland Assets Limited
Richard Owen Michaelson and Mark Burrows Smith are mutual people.
Active
Encyclis Bidco Limited
Richard Owen Michaelson and Mark Burrows Smith are mutual people.
Active
Encyclis Midco Limited
Richard Owen Michaelson and Mark Burrows Smith are mutual people.
Active
Environmental Services Association Limited
Richard Owen Michaelson is a mutual person.
Active
Earls Gate Energy Centre Limited
Andrew Oliver Leonard is a mutual person.
Active
Egec Holdings Limited
Andrew Oliver Leonard 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
£2.51M
Increased by £1.04M (+71%)
Turnover
£66.73M
Increased by £15.52M (+30%)
Employees
170
Increased by 14 (+9%)
Total Assets
£81.91M
Increased by £50.1M (+158%)
Total Liabilities
-£53.61M
Increased by £41.14M (+330%)
Net Assets
£28.31M
Increased by £8.97M (+46%)
Debt Ratio (%)
65%
Increased by 26.24% (+67%)
Latest Activity
Small Accounts Submitted
24 Days Ago on 3 Oct 2025
Mark Burrows Smith Details Changed
2 Months Ago on 1 Aug 2025
Mark Burrows Smith Appointed
2 Months Ago on 1 Aug 2025
Richard Owen Michaelson Resigned
3 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Mr Richard Owen Michaelson Details Changed
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 25 Mar 2024
Mr Andrew Oliver Leonard Appointed
2 Years Ago on 14 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Director's details changed for Mark Burrows Smith on 1 August 2025
Submitted on 6 Aug 2025
Appointment of Mark Burrows Smith as a director on 1 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Richard Owen Michaelson as a director on 1 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 16 Jun 2025
Director's details changed for Mr Richard Owen Michaelson on 18 November 2024
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 24 Jun 2024
Registration of charge 058450460002, created on 25 March 2024
Submitted on 27 Mar 2024
Termination of appointment of Tommy John Koltis as a director on 14 October 2023
Submitted on 27 Oct 2023
Repayment History
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