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Encyclis Ireland Assets Limited

Encyclis Ireland Assets Limited is an active company incorporated on 24 November 2017 with the registered office located in London, Greater London. Encyclis Ireland Assets Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11082165
Private limited company
Age
7 years
Incorporated 24 November 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Floor 4, Lynton House
7-12 Tavistock Square
London
WC1H 9LT
England
Address changed on 7 Feb 2023 (2 years 7 months ago)
Previous address was Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT England
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Lawyer • British • Lives in England • Born in Oct 1984
Director • Director • Investment Manager • German • Lives in Germany • Born in Sep 1985
Director • Investment Director • British • Lives in England • Born in Aug 1982
Director • Investment Manager • German • Lives in Germany • Born in Oct 1990
Director • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£54.23M
Decreased by £6.59M (-11%)
Turnover
£109.11M
Decreased by £24.2M (-18%)
Employees
5
Increased by 1 (+25%)
Total Assets
£538.32M
Decreased by £39.21M (-7%)
Total Liabilities
-£318.67M
Decreased by £38.26M (-11%)
Net Assets
£219.65M
Decreased by £954K (-0%)
Debt Ratio (%)
59%
Decreased by 2.61% (-4%)
Latest Activity
Mark Burrows Smith Resigned
1 Month Ago on 1 Aug 2025
Mark Burrows Smith Details Changed
1 Month Ago on 1 Aug 2025
Mark Burrows Smith Appointed
1 Month Ago on 1 Aug 2025
Mrs Maria Gregory Appointed
1 Month Ago on 11 Jul 2025
Mr Hassan Mustafa Sialvi Appointed
1 Month Ago on 11 Jul 2025
Maria Gregory Resigned
1 Month Ago on 11 Jul 2025
Richard Owen Michaelson Resigned
2 Months Ago on 1 Jul 2025
Mr Stefan Michael Holzmair Appointed
4 Months Ago on 15 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Mr Valentin Urban De La Motte Appointed
10 Months Ago on 24 Oct 2024
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Documents
Termination of appointment of Mark Burrows Smith as a director on 1 August 2025
Submitted on 12 Aug 2025
Director's details changed for Mark Burrows Smith on 1 August 2025
Submitted on 6 Aug 2025
Appointment of Mark Burrows Smith as a director on 1 August 2025
Submitted on 5 Aug 2025
Appointment of Mrs Maria Gregory as a director on 11 July 2025
Submitted on 25 Jul 2025
Appointment of Mr Hassan Mustafa Sialvi as a secretary on 11 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Maria Gregory as a secretary on 11 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Richard Owen Michaelson as a director on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Stefan Michael Holzmair as a director on 15 April 2025
Submitted on 2 May 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 3 Dec 2024
Appointment of Mr Valentin Urban De La Motte as a director on 24 October 2024
Submitted on 28 Oct 2024
Repayment History
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