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Encyclis Protos Holdco Limited

Encyclis Protos Holdco Limited is an active company incorporated on 30 March 2019 with the registered office located in London, Greater London. Encyclis Protos Holdco Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11915696
Private limited company
Age
6 years
Incorporated 30 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 1 year 5 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 (1 year 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
Website
Unreported
People
Officers
6
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
Shareholders, PSCs & Group Structure
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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 Europe Investments 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
Protos Holding Limited
Iain Cook, Anthony Thomas McShane, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£94K
Decreased by £40K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£88.26M
Increased by £11.85M (+16%)
Total Liabilities
-£31.3M
Increased by £6.09M (+24%)
Net Assets
£56.95M
Increased by £5.76M (+11%)
Debt Ratio (%)
35%
Increased by 2.47% (+7%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 28 Jul 2025
New Charge Registered
1 Month Ago on 15 Jul 2025
Mrs Maria Gregory Details Changed
2 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Subsidiary Accounts Submitted
12 Months Ago on 12 Sep 2024
Ms Maria Gregory Appointed
1 Year 1 Month Ago on 22 Jul 2024
Iain Cook Resigned
1 Year 1 Month Ago on 22 Jul 2024
Mr Hassan Mustafa Sialvi Appointed
1 Year 1 Month Ago on 22 Jul 2024
Maria Gregory Resigned
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 Jul 2025
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 Jul 2025
Registration of charge 119156960002, created on 15 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mrs Maria Gregory on 8 July 2025
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 31 May 2024
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 30 June 2024
Submitted on 29 Apr 2025
Repayment History
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