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Encodian Solutions Ltd

Encodian Solutions Ltd is an active company incorporated on 26 May 2016 with the registered office located in Solihull, West Midlands. Encodian Solutions Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10200243
Private limited company
Age
9 years
Incorporated 26 May 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Blythe Valley Innovation Centre Central Boulevard
Blythe Valley Business Park
Solihull
B90 8AJ
England
Same address for the past 7 years
Telephone
01215069066
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • It • British • Lives in UK • Born in Dec 1980
Director • German • Lives in England • Born in Mar 1985
Director • It • British • Lives in UK • Born in May 1980
Philalex Technologies Ltd
PSC
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Mutual Companies
Mizorix Ltd
Jay John Goodison, James Daniel Sales, and 1 more are mutual people.
Active
M.A.R.S Montessori Schools Limited
Alexander Akram Rackwitz is a mutual person.
Active
Philalex Investments Limited
Alexander Akram Rackwitz is a mutual person.
Active
Philalex Limited
Alexander Akram Rackwitz is a mutual person.
Active
Philalex Technologies Ltd
Alexander Akram Rackwitz is a mutual person.
Active
Lpe Bilingual Montessori Education Limited
Alexander Akram Rackwitz is a mutual person.
Active
Flow Connectors Ltd
Alexander Akram Rackwitz is a mutual person.
Active
As Strategic Partners Ltd
Alexander Akram Rackwitz is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£499.21K
Decreased by £283.76K (-36%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 3 (+10%)
Total Assets
£998.16K
Decreased by £60.29K (-6%)
Total Liabilities
-£449.69K
Increased by £223.44K (+99%)
Net Assets
£548.47K
Decreased by £283.73K (-34%)
Debt Ratio (%)
45%
Increased by 23.68% (+111%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Mr James Daniel Sales Details Changed
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
7 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Abridged Accounts Submitted
3 Years Ago on 22 Jul 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Abridged Accounts Submitted
3 Years Ago on 13 Sep 2021
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 3 Jul 2025
Director's details changed for Mr James Daniel Sales on 30 June 2025
Submitted on 2 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 21 Jan 2025
Confirmation statement made on 20 June 2024 with updates
Submitted on 27 Jun 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 9 Nov 2023
Change of share class name or designation
Submitted on 30 Jun 2023
Memorandum and Articles of Association
Submitted on 30 Jun 2023
Resolutions
Submitted on 30 Jun 2023
Confirmation statement made on 20 June 2023 with updates
Submitted on 21 Jun 2023
Confirmation statement made on 25 May 2023 with no updates
Submitted on 5 Jun 2023
Repayment History
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