ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Encyclis Europe Investments Limited

Encyclis Europe Investments Limited is an active company incorporated on 23 November 2017 with the registered office located in London, Greater London. Encyclis Europe Investments Limited was registered 7 years ago.
Status
Active
Active since 7 years ago
Company No
11077964
Private limited company
Age
7 years
Incorporated 23 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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 7 Feb 2023 (2 years 8 months ago)
Previous address was Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT England
Telephone
Unreported
Email
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 Holdco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rookery South Limited
Iain Cook, Anthony Thomas McShane, and 1 more are mutual people.
Active
Encyclis (Walsall) Limited
Iain Cook, Anthony Thomas McShane, and 1 more are mutual people.
Active
Encyclis (Corby) Limited
Iain Cook, Anthony Thomas McShane, and 1 more are mutual people.
Active
Encyclis UK Investments Limited
Iain Cook, Anthony Thomas McShane, and 1 more are mutual people.
Active
Encyclis Rookery Holdco Limited
Iain Cook, Anthony Thomas McShane, and 1 more are mutual people.
Active
Rookery South Holding Limited
Iain Cook, Anthony Thomas McShane, and 1 more are mutual people.
Active
Encyclis Protos Holdco Limited
Iain Cook, Anthony Thomas McShane, and 1 more are mutual people.
Active
Protos Holding Limited
Iain Cook, Anthony Thomas McShane, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£129K
Increased by £49K (+61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£113.54M
Decreased by £5.71M (-5%)
Total Liabilities
£0
Decreased by £7K (-100%)
Net Assets
£113.54M
Decreased by £5.71M (-5%)
Debt Ratio (%)
0%
Decreased by 0.01% (-100%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 28 Jul 2025
Mrs Maria Gregory Details Changed
3 Months Ago on 8 Jul 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 12 Sep 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
Mr Hassan Mustafa Sialvi Appointed
1 Year 2 Months Ago on 1 Aug 2024
Maria Gregory Resigned
1 Year 2 Months Ago on 1 Aug 2024
Mr Anthony Thomas Mcshane Details Changed
1 Year 7 Months Ago on 1 Mar 2024
Encyclis Holdco Limited (PSC) Appointed
1 Year 9 Months Ago on 1 Jan 2024
Get Credit Report
Discover Encyclis Europe Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 Jul 2025
Director's details changed for Mrs Maria Gregory on 8 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 25 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year