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Encordia Consulting Ltd

Encordia Consulting Ltd is an active company incorporated on 8 January 2019 with the registered office located in Liphook, Hampshire. Encordia Consulting Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11755578
Private limited company
Age
6 years
Incorporated 8 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (4 days remaining)
Address
Cedar House
Hewshott Lane
Liphook
GU30 7SS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1977
Director • Managing Director • British • Lives in England • Born in Oct 1972
Encordia Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Encordia Holdings Limited
Martin John Yapp and Rebecca Jeanette Yapp are mutual people.
Active
Encordia Investments Limited
Martin John Yapp and Rebecca Jeanette Yapp are mutual people.
Active
The Broadside Theory Ltd
Martin John Yapp is a mutual person.
Active
Akcela Ventures Ltd
Martin John Yapp is a mutual person.
Active
Encordia Group Ltd
Martin John Yapp is a mutual person.
Active
Akcela Ventures Partners LLP
Martin John Yapp is a mutual person.
Active
Applicable Software Ltd
Martin John Yapp is a mutual person.
Dissolved
Brands
Encordia
Encordia is a consultancy that focuses on business IT and digital transformation.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.43M
Increased by £500.77K (+54%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£2M
Increased by £452K (+29%)
Total Liabilities
-£577.23K
Increased by £107.93K (+23%)
Net Assets
£1.42M
Increased by £344.07K (+32%)
Debt Ratio (%)
29%
Decreased by 1.45% (-5%)
Latest Activity
Encordia Holdings Limited (PSC) Appointed
7 Months Ago on 26 Mar 2025
Encordia Investments Limited (PSC) Resigned
7 Months Ago on 26 Mar 2025
Encordia Investments Limited (PSC) Appointed
7 Months Ago on 26 Mar 2025
Rebecca Jeanette Yapp (PSC) Resigned
7 Months Ago on 26 Mar 2025
Martin John Yapp (PSC) Resigned
7 Months Ago on 26 Mar 2025
Mrs Rebecca Jeanette Yapp (PSC) Details Changed
7 Months Ago on 26 Mar 2025
Mr Martin John Yapp (PSC) Details Changed
7 Months Ago on 26 Mar 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Full Accounts Submitted
12 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
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Documents
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Change of share class name or designation
Submitted on 4 Apr 2025
Notification of Encordia Holdings Limited as a person with significant control on 26 March 2025
Submitted on 3 Apr 2025
Cessation of Encordia Investments Limited as a person with significant control on 26 March 2025
Submitted on 3 Apr 2025
Change of details for Mrs Rebecca Jeanette Yapp as a person with significant control on 26 March 2025
Submitted on 31 Mar 2025
Cessation of Rebecca Jeanette Yapp as a person with significant control on 26 March 2025
Submitted on 31 Mar 2025
Cessation of Martin John Yapp as a person with significant control on 26 March 2025
Submitted on 31 Mar 2025
Notification of Encordia Investments Limited as a person with significant control on 26 March 2025
Submitted on 31 Mar 2025
Change of details for Mr Martin John Yapp as a person with significant control on 26 March 2025
Submitted on 31 Mar 2025
Repayment History
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