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Efwpm Ltd

Efwpm Ltd is an active company incorporated on 15 May 2009 with the registered office located in London, Greater London. Efwpm Ltd was registered 16 years ago.
Status
Active
Active since 6 years ago
Company No
06907145
Private limited company
Age
16 years
Incorporated 15 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 2 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 (1 year remaining)
Contact
Address
4th Floor 95 Chancery Lane
London
WC2A 1DT
United Kingdom
Address changed on 3 Apr 2024 (1 year 5 months ago)
Previous address was Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom
Telephone
02078114500
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Venture Capitalist • British • Lives in UK • Born in Jun 1953
Director • British • Lives in England • Born in Feb 1960
Director • Irish • Lives in UK • Born in Mar 1970
Eih Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Earth Dividend Limited
Kin Company Secretarial Limited, Avent Catherine Bezuidenhoudt, and 1 more are mutual people.
Active
Earth Capital UK Limited
Kin Company Secretarial Limited and Avent Catherine Bezuidenhoudt are mutual people.
Active
Knoll House Hotel Limited
Kin Company Secretarial Limited is a mutual person.
Active
Phoenix Product Development Limited
Avent Catherine Bezuidenhoudt is a mutual person.
Active
Am Visualisation Limited
Kin Company Secretarial Limited is a mutual person.
Active
Royalton Limited
Kin Company Secretarial Limited is a mutual person.
Active
Sports Revolution Limited
Kin Company Secretarial Limited is a mutual person.
Active
Precisionpoint Software Limited
Kin Company Secretarial Limited is a mutual person.
Active
Brands
Earth Capital
Earth Capital is a UK growth equity impact investor focused on clean sustainable technology.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£25.62K
Decreased by £49.95K (-66%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£39.46K
Decreased by £99.15K (-72%)
Total Liabilities
-£53.06K
Increased by £5.01K (+10%)
Net Assets
-£13.59K
Decreased by £104.16K (-115%)
Debt Ratio (%)
134%
Increased by 99.79% (+288%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Small Accounts Submitted
3 Months Ago on 6 Jun 2025
Kin Company Secretarial Limited Details Changed
4 Months Ago on 1 May 2025
Earth Capital Holdings Ltd (PSC) Details Changed
7 Months Ago on 22 Jan 2025
Gordon Robert Power Appointed
9 Months Ago on 20 Nov 2024
Avent Catherine Bezuidenhoudt Resigned
9 Months Ago on 20 Nov 2024
Richard Mark Burrett Resigned
11 Months Ago on 30 Sep 2024
Earth Capital Holdings Ltd (PSC) Appointed
1 Year 2 Months Ago on 11 Jun 2024
Stephen Philip Lansdown (PSC) Resigned
1 Year 3 Months Ago on 21 May 2024
Margaret Alison Lansdown (PSC) Resigned
1 Year 3 Months Ago on 21 May 2024
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Documents
Secretary's details changed for Kin Company Secretarial Limited on 1 May 2025
Submitted on 17 Jun 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 17 Jun 2025
Change of details for Earth Capital Holdings Ltd as a person with significant control on 22 January 2025
Submitted on 16 Jun 2025
Change of share class name or designation
Submitted on 16 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 Jun 2025
Termination of appointment of Avent Catherine Bezuidenhoudt as a director on 20 November 2024
Submitted on 17 Dec 2024
Appointment of Gordon Robert Power as a director on 20 November 2024
Submitted on 17 Dec 2024
Certificate of change of name
Submitted on 16 Dec 2024
Termination of appointment of Richard Mark Burrett as a director on 30 September 2024
Submitted on 30 Sep 2024
Change of share class name or designation
Submitted on 21 Aug 2024
Repayment History
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