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Effectiv Energy Holdings UK Limited

Effectiv Energy Holdings UK Limited is an active company incorporated on 8 July 2016 with the registered office located in London, City of London. Effectiv Energy Holdings UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10268878
Private limited company
Age
9 years
Incorporated 8 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 101 days
Dated 7 July 2024 (1 year 3 months ago)
Next confirmation dated 7 July 2025
Was due on 21 July 2025 (3 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Rpgcc 4th Floor, 40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 21 Aug 2025 (2 months ago)
Previous address was Suite 3,Quantum House Skyline Court Third Avenue,Centrum One Hundred Burton-on-Trent DE14 2BZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1967
Director • South African • Lives in South Africa • Born in Apr 1961
Mr Sean Robert Power
PSC • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£443
Increased by £443 (%)
Total Liabilities
-£39.6K
Increased by £2.9K (+8%)
Net Assets
-£39.16K
Decreased by £2.45K (+7%)
Debt Ratio (%)
8939%
Latest Activity
Registered Address Changed
2 Months Ago on 21 Aug 2025
Michael Edmund Smith Resigned
3 Months Ago on 1 Aug 2025
Michael Edmund Smith (PSC) Resigned
3 Months Ago on 1 Aug 2025
Micro Accounts Submitted
6 Months Ago on 22 Apr 2025
Mr Michael Edmund Smith Appointed
11 Months Ago on 27 Nov 2024
Michael Edmund Smith (PSC) Appointed
11 Months Ago on 27 Nov 2024
Mrs Nicola Jane Cheater Appointed
11 Months Ago on 25 Nov 2024
Registered Address Changed
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Registered office address changed from Suite 3,Quantum House Skyline Court Third Avenue,Centrum One Hundred Burton-on-Trent DE14 2BZ to Rpgcc 4th Floor, 40 Gracechurch Street London EC3V 0BT on 21 August 2025
Submitted on 21 Aug 2025
Cessation of Michael Edmund Smith as a person with significant control on 1 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Michael Edmund Smith as a director on 1 August 2025
Submitted on 19 Aug 2025
Micro company accounts made up to 31 July 2024
Submitted on 22 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 15 Apr 2025
Submitted on 1 Apr 2025
Submitted on 1 Apr 2025
Submitted on 1 Apr 2025
Submitted on 1 Apr 2025
Submitted on 1 Apr 2025
Repayment History
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