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Efficient Building Solutions Limited

Efficient Building Solutions Limited is an active company incorporated on 6 December 2019 with the registered office located in London, Greater London. Efficient Building Solutions Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12352572
Private limited company
Age
5 years
Incorporated 6 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (10 months remaining)
Last change occurred 1 month 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 (10 months remaining)
Address
85 Great Portland Street
London
W1W 7LT
England
Same address for the past 4 years
Telephone
020 81484875
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Apr 1967
Director • Lives in UK • Born in Feb 1970
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in England • Born in Mar 1968
Efficient Building Solutions Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Efficient Building Solutions Group Limited
Edward John Burnett Ainsworth, Mark Ian Watford, and 2 more are mutual people.
Active
Qoda Consulting Ltd
Edward John Burnett Ainsworth, Mark Ian Watford, and 1 more are mutual people.
Active
What-For Limited
Mark Ian Watford is a mutual person.
Active
Environmental Construction Products Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
Steve Cross Plumbing & Heating Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
Cunnington Clark Ltd
Mark Ian Watford and Alex Payne are mutual people.
Active
Enhabit Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
Eco-Energy UK Power Ltd
Mark Ian Watford and Alex Payne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £2.62M (-100%)
Turnover
Unreported
Decreased by £35.39M (-100%)
Employees
3
Decreased by 324 (-99%)
Total Assets
£35.15M
Increased by £6.16M (+21%)
Total Liabilities
-£7.78M
Decreased by £15.48M (-67%)
Net Assets
£27.37M
Increased by £21.64M (+377%)
Debt Ratio (%)
22%
Decreased by 58.08% (-72%)
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 29 Oct 2025
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Mr Alex Payne Appointed
6 Months Ago on 13 May 2025
Mark Ian Watford Resigned
7 Months Ago on 3 Apr 2025
Group Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Efficient Building Solutions Group Limited (PSC) Appointed
1 Year 10 Months Ago on 31 Dec 2023
Ansor Fund I Gp Llp (In Its Capacity as General Partner of Ansor Fund I Lp) (PSC) Resigned
1 Year 10 Months Ago on 31 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Dec 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Oct 2025
Confirmation statement made on 27 September 2025 with updates
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Appointment of Mr Alex Payne as a director on 13 May 2025
Submitted on 13 May 2025
Termination of appointment of Mark Ian Watford as a director on 3 April 2025
Submitted on 3 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 27 Sep 2024
Statement of capital on 26 February 2024
Submitted on 26 Feb 2024
Repayment History
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