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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 London, Greater London. 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 (5 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (6 months remaining)
Last change occurred 5 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 (2 months remaining)
Address
20 Wenlock Road
London
N1 7GU
England
Address changed on 9 Dec 2025 (2 days ago)
Previous address was 20 Wenlock Road London N1 7GU England
Telephone
01215069066
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • German • Lives in England • Born in Mar 1985
Director • British • Lives in UK • Born in Dec 1980
Director • British • Lives in UK • Born in May 1980
Philalex Technologies Ltd
PSC
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Mutual Companies
Mizorix Ltd
Jay John Goodison, Alexander Akram Rackwitz, 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
Registered Address Changed
2 Days Ago on 9 Dec 2025
Mr Alexander Akram Rackwitz Details Changed
10 Days Ago on 1 Dec 2025
Mr Jay John Goodison Details Changed
10 Days Ago on 1 Dec 2025
Mr James Daniel Sales Details Changed
10 Days Ago on 1 Dec 2025
Registered Address Changed
10 Days Ago on 1 Dec 2025
Confirmation Submitted
5 Months Ago on 3 Jul 2025
Mr James Daniel Sales Details Changed
5 Months Ago on 30 Jun 2025
Full Accounts Submitted
10 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 27 Jun 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 9 Nov 2023
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Documents
Registered office address changed from 20 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 9 December 2025
Submitted on 9 Dec 2025
Director's details changed for Mr James Daniel Sales on 1 December 2025
Submitted on 9 Dec 2025
Director's details changed for Mr Alexander Akram Rackwitz on 1 December 2025
Submitted on 9 Dec 2025
Director's details changed for Mr Jay John Goodison on 1 December 2025
Submitted on 9 Dec 2025
Registered office address changed from Blythe Valley Innovation Centre Central Boulevard Blythe Valley Business Park Solihull B90 8AJ England to 20 Wenlock Road London N1 7GU on 1 December 2025
Submitted on 1 Dec 2025
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
Repayment History
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