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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 8 years ago.
Status
Active
Active since incorporation
Company No
11082165
Private limited company
Age
8 years
Incorporated 24 November 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 24 November 2025 (1 month ago)
Next confirmation dated 24 November 2026
Due by 8 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Floor 4, Lynton House
7-12 Tavistock Square
London
WC1H 9LT
England
Address changed on 7 Feb 2023 (2 years 11 months ago)
Previous address was Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in Apr 1986
Director • German • Lives in Germany • Born in Oct 1990
Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in England • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Rookery South Limited
Maria Gregory, Anthony Thomas McShane, and 1 more are mutual people.
Active
Rookery South Holding Limited
Maria Gregory, Anthony Thomas McShane, and 1 more are mutual people.
Active
Protos Holding Limited
Ahad Shafqat, Maria Gregory, and 1 more are mutual people.
Active
Protos Erf Limited
Ahad Shafqat, Maria Gregory, and 1 more are mutual people.
Active
Newhurst Erf Limited
Ahad Shafqat, Maria Gregory, and 1 more are mutual people.
Active
Protos Erf CCS Limited
Ahad Shafqat, Maria Gregory, and 1 more are mutual people.
Active
Protos CCS Holdco 3 Limited
Ahad Shafqat, Maria Gregory, and 1 more are mutual people.
Active
Protos CCS Holdco 2 Limited
Ahad Shafqat, Maria Gregory, 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
£43.31M
Decreased by £10.93M (-20%)
Turnover
£95.71M
Decreased by £13.4M (-12%)
Employees
5
Same as previous period
Total Assets
£485.34M
Decreased by £52.98M (-10%)
Total Liabilities
-£274.41M
Decreased by £44.27M (-14%)
Net Assets
£210.94M
Decreased by £8.71M (-4%)
Debt Ratio (%)
57%
Decreased by 2.66% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Dec 2025
Stefan Michael Holzmair Resigned
2 Months Ago on 23 Oct 2025
Group Accounts Submitted
3 Months Ago on 7 Oct 2025
Mark Burrows Smith Resigned
5 Months Ago on 1 Aug 2025
Mark Burrows Smith Details Changed
5 Months Ago on 1 Aug 2025
Mark Burrows Smith Appointed
5 Months Ago on 1 Aug 2025
Mrs Maria Gregory Appointed
6 Months Ago on 11 Jul 2025
Mr Hassan Mustafa Sialvi Appointed
6 Months Ago on 11 Jul 2025
Mr Valentin Urban De La Motte Details Changed
7 Months Ago on 1 Jun 2025
Mr Malcolm John Ward Appointed
2 Years 5 Months Ago on 20 Jul 2023
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Documents
Confirmation statement made on 24 November 2025 with no updates
Submitted on 1 Dec 2025
Termination of appointment of Stefan Michael Holzmair as a director on 23 October 2025
Submitted on 27 Oct 2025
Director's details changed for Mr Valentin Urban De La Motte on 1 June 2025
Submitted on 17 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Appointment of Mr Malcolm John Ward as a director on 20 July 2023
Submitted on 18 Sep 2025
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 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
Repayment History
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