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Efleet Integrated Service Limited

Efleet Integrated Service Limited is an active company incorporated on 16 August 2012 with the registered office located in London, Greater London. Efleet Integrated Service Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08182130
Private limited company
Age
13 years
Incorporated 16 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8 Fitzroy Street
London
W1T 4BJ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Feb 1951
Director • Global Chief Financial Officer • British • Lives in UK • Born in Feb 1973
Director • Engineer • British • Lives in UK • Born in Jun 1974
Ove Arup Ventures Limited
PSC
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Mutual Companies
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Peter Young and Robert Philip Boardman are mutual people.
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Arup Digital Products (UK) Limited
Peter Young and Robert Philip Boardman are mutual people.
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Ove Arup & Partners International Limited
Robert Philip Boardman is a mutual person.
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Ovarpart Nominee Limited
Robert Philip Boardman is a mutual person.
Active
Oasys Limited
Robert Philip Boardman is a mutual person.
Active
Ove Arup India Holdings Limited
Robert Philip Boardman is a mutual person.
Active
Cumnor House School Trust
Robert Philip Boardman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £15K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£337.84K
Increased by £697 (0%)
Total Liabilities
-£14.24K
Increased by £5.94K (+72%)
Net Assets
£323.59K
Decreased by £5.24K (-2%)
Debt Ratio (%)
4%
Increased by 1.75% (+71%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Mr Robert Philip Boardman Details Changed
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Vanessa Jane Shakespeare Resigned
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 4 Aug 2025
Director's details changed for Mr Robert Philip Boardman on 20 June 2025
Submitted on 24 Jun 2025
Statement of capital on 3 February 2025
Submitted on 3 Feb 2025
Resolutions
Submitted on 27 Jan 2025
Solvency Statement dated 14/01/25
Submitted on 27 Jan 2025
Statement by Directors
Submitted on 27 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 15 Aug 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 7 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Repayment History
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