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Efeso China Holdings Ltd

Efeso China Holdings Ltd is an active company incorporated on 4 July 2006 with the registered office located in London, Greater London. Efeso China Holdings Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05866383
Private limited company
Age
19 years
Incorporated 4 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 6 years 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
19 Leyden Street
London
E1 7LE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Apr 1968
Director • Italian • Lives in France • Born in Oct 1967
Eurazeo Pme
PSC
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Mutual Companies
Efeso Holdings Limited
Mr Angelo Lecchi and Mr Bruno Machiels are mutual people.
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
£35.53K
Increased by £4.97K (+16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.22M
Increased by £113.93K (+10%)
Total Liabilities
-£4.77M
Increased by £79.48K (+2%)
Net Assets
-£3.55M
Increased by £34.44K (-1%)
Debt Ratio (%)
390%
Decreased by 32.87% (-8%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Small Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Small Accounts Submitted
3 Years Ago on 13 Sep 2022
Mr Angelo Lecchi Details Changed
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 22 Jun 2022
Eurazeo Pme (PSC) Appointed
9 Years Ago on 20 Jun 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 23 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 3 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 22 June 2023 with no updates
Submitted on 23 Jun 2023
Notification of Eurazeo Pme as a person with significant control on 20 June 2016
Submitted on 3 May 2023
Withdrawal of a person with significant control statement on 3 May 2023
Submitted on 3 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 13 Sep 2022
Repayment History
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