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Encyclis (Corby) Limited

Encyclis (Corby) Limited is an active company incorporated on 24 August 2015 with the registered office located in London, Greater London. Encyclis (Corby) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09745143
Private limited company
Age
10 years
Incorporated 24 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Floor 4, Lynton House
7-12 Tavistock Square
London
WC1H 9LT
England
Address changed on 8 Feb 2023 (2 years 8 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in England • Born in Oct 1984
Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in England • Born in Feb 1983
Encyclis (Corby) Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rookery South Limited
Anthony Thomas McShane, Maria Gregory, and 1 more are mutual people.
Active
Encyclis (Walsall) Limited
Anthony Thomas McShane, Maria Gregory, and 1 more are mutual people.
Active
Encyclis Europe Investments Limited
Anthony Thomas McShane, Maria Gregory, and 1 more are mutual people.
Active
Encyclis UK Investments Limited
Anthony Thomas McShane, Maria Gregory, and 1 more are mutual people.
Active
Encyclis Rookery Holdco Limited
Maria Gregory, Iain Cook, and 1 more are mutual people.
Active
Rookery South Holding Limited
Anthony Thomas McShane, Maria Gregory, and 1 more are mutual people.
Active
Encyclis Protos Holdco Limited
Anthony Thomas McShane, Maria Gregory, and 1 more are mutual people.
Active
Protos Holding Limited
Maria Gregory, Iain Cook, and 1 more are mutual people.
Active
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
£7K
Decreased by £3K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.54M
Increased by £2.59M (+22%)
Total Liabilities
-£12.12M
Increased by £3.06M (+34%)
Net Assets
£2.42M
Decreased by £470K (-16%)
Debt Ratio (%)
83%
Increased by 7.53% (+10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Mrs Maria Gregory Details Changed
3 Months Ago on 8 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Aug 2024
Encyclis (Corby) Holding Limited (PSC) Appointed
1 Year 2 Months Ago on 22 Aug 2024
Encyclis Holdco Limited (PSC) Resigned
1 Year 2 Months Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Maria Gregory Resigned
1 Year 2 Months Ago on 1 Aug 2024
Ms Maria Gregory Appointed
1 Year 2 Months Ago on 1 Aug 2024
Iain Cook Resigned
1 Year 2 Months Ago on 1 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 23 August 2025 with no updates
Submitted on 28 Aug 2025
Director's details changed for Mrs Maria Gregory on 8 July 2025
Submitted on 14 Jul 2025
Notification of Encyclis (Corby) Holding Limited as a person with significant control on 22 August 2024
Submitted on 31 Aug 2024
Confirmation statement made on 23 August 2024 with updates
Submitted on 31 Aug 2024
Cessation of Encyclis Holdco Limited as a person with significant control on 22 August 2024
Submitted on 31 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Appointment of Ms Maria Gregory as a director on 1 August 2024
Submitted on 1 Aug 2024
Appointment of Mr Hassan Mustafa Sialvi as a secretary on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Iain Cook as a director on 1 August 2024
Submitted on 1 Aug 2024
Repayment History
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