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Encompass Corporation Group Holdings Limited

Encompass Corporation Group Holdings Limited is an active company incorporated on 26 March 2020 with the registered office located in London, City of London. Encompass Corporation Group Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12535966
Private limited company
Age
5 years
Incorporated 26 March 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 5 months 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 (1 year remaining)
Contact
Address
Level 3 8 Bishopsgate
London
EC2N 4BQ
England
Address changed on 30 Oct 2024 (10 months ago)
Previous address was Level 2 60 Ludgate Hill London EC4M 7AW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
100
Controllers (PSC)
1
Director • Chairman And Non-Executive Director • British • Lives in Australia • Born in Dec 1964
Director • British • Lives in UK • Born in Apr 1969
Director • Executive Director • British • Lives in Australia • Born in Jul 1960
Director • British • Lives in United States • Born in Nov 1946
Director • Ceo • Australian • Lives in Australia • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Climate Bonds Initiative
Doris Honold is a mutual person.
Active
ICVCM Limited
Doris Honold is a mutual person.
Active
ICVCM Services Limited
Doris Honold is a mutual person.
Active
Encompass Corporation Europe Limited
Wayne Noel Johnson is a mutual person.
Active
Encompass Corporation UK Limited
Wayne Noel Johnson is a mutual person.
Active
Encompass Corporation Trade Limited
Wayne Noel Johnson is a mutual person.
Active
Encompass Corporation Technology Limited
Wayne Noel Johnson is a mutual person.
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
£1.54M
Decreased by £4.39M (-74%)
Turnover
£13.6M
Increased by £4.17M (+44%)
Employees
163
Decreased by 18 (-10%)
Total Assets
£20.28M
Decreased by £421K (-2%)
Total Liabilities
-£18.8M
Increased by £9.08M (+93%)
Net Assets
£1.48M
Decreased by £9.5M (-87%)
Debt Ratio (%)
93%
Increased by 45.74% (+97%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Group Accounts Submitted
8 Months Ago on 23 Dec 2024
Shares Cancelled
8 Months Ago on 16 Dec 2024
Registered Address Changed
10 Months Ago on 30 Oct 2024
New Charge Registered
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Mr Raymond William Scott Appointed
1 Year 9 Months Ago on 21 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Replacement filing of SH01 - 21/07/25 Statement of Capital gbp 63221518
Submitted on 31 Jul 2025
Memorandum and Articles of Association
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 22 July 2025
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 21 July 2022
Submitted on 30 Jul 2025
Resolutions
Submitted on 25 Jul 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 8 Apr 2025
Statement of capital following an allotment of shares on 11 September 2024
Submitted on 25 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Cancellation of shares. Statement of capital on 17 May 2024
Submitted on 16 Dec 2024
Repayment History
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