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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
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (7 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
20 Wenlock Road
London
N1 7GU
England
Address changed on 9 Dec 2025 (1 month 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 • British • Lives in UK • Born in May 1980
Director • German • Lives in England • Born in Mar 1985
Director • British • Lives in UK • Born in Dec 1980
Philalex Technologies Ltd
PSC
Shareholders, PSCs & Group Structure
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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 (2017–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 0 month
Cash in Bank
£267.85K
Decreased by £231.36K (-46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 33 (-100%)
Total Assets
£708.68K
Decreased by £289.48K (-29%)
Total Liabilities
-£341.04K
Decreased by £108.65K (-24%)
Net Assets
£367.64K
Decreased by £180.83K (-33%)
Debt Ratio (%)
48%
Increased by 3.07% (+7%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 7 Jan 2026
Mr James Daniel Sales Details Changed
19 Days Ago on 6 Jan 2026
Mr Alexander Akram Rackwitz Details Changed
20 Days Ago on 5 Jan 2026
Registered Address Changed
1 Month Ago on 9 Dec 2025
Mr Alexander Akram Rackwitz Details Changed
1 Month Ago on 1 Dec 2025
Mr Jay John Goodison Details Changed
1 Month Ago on 1 Dec 2025
Mr James Daniel Sales Details Changed
1 Month Ago on 1 Dec 2025
Registered Address Changed
1 Month Ago on 1 Dec 2025
Confirmation Submitted
6 Months Ago on 3 Jul 2025
Mr James Daniel Sales Details Changed
6 Months Ago on 30 Jun 2025
Get Credit Report
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 7 Jan 2026
Director's details changed for Mr James Daniel Sales on 6 January 2026
Submitted on 7 Jan 2026
Director's details changed for Mr Alexander Akram Rackwitz on 5 January 2026
Submitted on 5 Jan 2026
Director's details changed for Mr James Daniel Sales on 1 December 2025
Submitted on 9 Dec 2025
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 Jay John Goodison 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
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
Repayment History
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