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Encora Innovations UK Limited

Encora Innovations UK Limited is an active company incorporated on 29 September 2006 with the registered office located in London, City of London. Encora Innovations UK Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05950953
Private limited company
Age
19 years
Incorporated 29 September 2006
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
35 New Broad Street
London
EC2M 1NH
United Kingdom
Address changed on 7 Aug 2025 (3 months ago)
Previous address was 288 Bishopsgate London EC2M 4QP United Kingdom
Telephone
02032909955
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Dec 1979
Director • Ceo • American • Lives in United States • Born in Feb 1973
Director • Indian • Lives in United States • Born in Mar 1983
Director • Romanian • Lives in Romania • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Neo Energy Resources UK Limited
Burness Paull LLP is a mutual person.
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Transworld Petroleum (U.K.) Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy North Sea Limited
Burness Paull LLP is a mutual person.
Active
Maxim Integrated Products UK Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Oil Trading Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy LNS Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Trustees (UK) Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Transportation (Ut) Limited
Burness Paull LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.16M
Increased by £434K (+60%)
Turnover
£8.02M
Decreased by £3.21M (-29%)
Employees
41
Decreased by 1 (-2%)
Total Assets
£3.12M
Increased by £919K (+42%)
Total Liabilities
-£11.95M
Increased by £362K (+3%)
Net Assets
-£8.83M
Increased by £557K (-6%)
Debt Ratio (%)
383%
Decreased by 143.06% (-27%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Registered Address Changed
3 Months Ago on 7 Aug 2025
Jose Luis Benavides (PSC) Resigned
9 Months Ago on 4 Feb 2025
Douglas Hilary Thurston Resigned
9 Months Ago on 4 Feb 2025
Ai Altius Bidco Limited (PSC) Appointed
9 Months Ago on 4 Feb 2025
Rishabh Khemka Appointed
9 Months Ago on 4 Feb 2025
Adrian Blidarus Appointed
9 Months Ago on 4 Feb 2025
Peter Carlson Resigned
9 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Oct 2024
Jose Luis Benavides (PSC) Appointed
4 Years Ago on 25 Oct 2021
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Documents
Confirmation statement made on 29 September 2025 with updates
Submitted on 29 Sep 2025
Registered office address changed from 288 Bishopsgate London EC2M 4QP United Kingdom to 35 New Broad Street London EC2M 1NH on 7 August 2025
Submitted on 7 Aug 2025
Certificate of change of name
Submitted on 3 Jul 2025
Appointment of Adrian Blidarus as a director on 4 February 2025
Submitted on 10 Feb 2025
Appointment of Rishabh Khemka as a director on 4 February 2025
Submitted on 10 Feb 2025
Notification of Ai Altius Bidco Limited as a person with significant control on 4 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Douglas Hilary Thurston as a director on 4 February 2025
Submitted on 10 Feb 2025
Cessation of Jose Luis Benavides as a person with significant control on 4 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Peter Carlson as a director on 4 February 2025
Submitted on 10 Feb 2025
Withdrawal of a person with significant control statement on 11 October 2024
Submitted on 11 Oct 2024
Repayment History
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