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Efm Global Holdings Limited

Efm Global Holdings Limited is an active company incorporated on 16 January 2009 with the registered office located in Weybridge, Surrey. Efm Global Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06793545
Private limited company
Age
16 years
Incorporated 16 January 2009
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 16 January 2025 (11 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Ibex House
Baker Street
Weybridge
Surrey
KT13 8AH
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Cfo • British • Lives in England • Born in Jul 1959
Director • American • Lives in United States • Born in Jul 1968
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Aug 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Efm Management Limited
Alan John Cartwright and Michael Lewis Llewellyn are mutual people.
Active
Efm Global Limited
Michael Lewis Llewellyn is a mutual person.
Active
Llewellyn Shipping Company Limited
Michael Lewis Llewellyn is a mutual person.
Active
LSC Properties Ltd
Michael Lewis Llewellyn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.6M
Increased by £256K (+8%)
Turnover
£37.57M
Increased by £795K (+2%)
Employees
85
Decreased by 1 (-1%)
Total Assets
£12.49M
Increased by £1.06M (+9%)
Total Liabilities
-£9.42M
Increased by £689K (+8%)
Net Assets
£3.07M
Increased by £375K (+14%)
Debt Ratio (%)
75%
Decreased by 0.99% (-1%)
Latest Activity
Charge Satisfied
22 Days Ago on 16 Dec 2025
Notification of PSC Statement
23 Days Ago on 15 Dec 2025
Brad Stogner Details Changed
1 Month Ago on 21 Nov 2025
Brad Stogner Details Changed
1 Month Ago on 21 Nov 2025
Michael Lewis Llewellyn (PSC) Resigned
1 Month Ago on 21 Nov 2025
Brad Stogner Appointed
1 Month Ago on 21 Nov 2025
Group Accounts Submitted
3 Months Ago on 24 Sep 2025
Mr Alan John Cartwright Details Changed
4 Months Ago on 12 Aug 2025
Confirmation Submitted
11 Months Ago on 4 Feb 2025
Mr Michael Lewis Llewellyn (PSC) Details Changed
1 Year 11 Months Ago on 17 Jan 2024
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Documents
Satisfaction of charge 067935450001 in full
Submitted on 16 Dec 2025
Director's details changed for Brad Stogner on 21 November 2025
Submitted on 16 Dec 2025
Notification of a person with significant control statement
Submitted on 15 Dec 2025
Director's details changed for Brad Stogner on 21 November 2025
Submitted on 15 Dec 2025
Cessation of Michael Lewis Llewellyn as a person with significant control on 21 November 2025
Submitted on 12 Dec 2025
Appointment of Brad Stogner as a director on 21 November 2025
Submitted on 12 Dec 2025
Resolutions
Submitted on 9 Dec 2025
Memorandum and Articles of Association
Submitted on 9 Dec 2025
Statement of capital following an allotment of shares on 21 November 2025
Submitted on 24 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Repayment History
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