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Effisus UK Ltd

Effisus UK Ltd is an active company incorporated on 24 December 2020 with the registered office located in London, City of London. Effisus UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13099434
Private limited company
Age
4 years
Incorporated 24 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since incorporation
Telephone
020 39941008
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • Portuguese • Lives in UK • Born in Jul 1982
Director • Portuguese • Lives in Portugal • Born in Apr 1978
Director • Ceo • Spanish • Lives in Portugal • Born in Nov 1985
Director • Portuguese • Lives in United Arab Emirates • Born in Aug 1976
Director • Ceo • Portuguese • Lives in Portugal • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£407.08K
Increased by £209.78K (+106%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£1.16M
Decreased by £451.82K (-28%)
Total Liabilities
-£280.77K
Decreased by £645.11K (-70%)
Net Assets
£879.39K
Increased by £193.29K (+28%)
Debt Ratio (%)
24%
Decreased by 33.24% (-58%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 16 Jul 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Abridged Accounts Submitted
11 Months Ago on 30 Sep 2024
Ricardo Nuno Ventura Teixeira Resigned
1 Year 2 Months Ago on 26 Jun 2024
Maria Tania Miranda Appointed
1 Year 6 Months Ago on 29 Feb 2024
Ruth Helga Schneider Resigned
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Pablo Alvarez Guerra Appointed
1 Year 9 Months Ago on 12 Dec 2023
Miguel Costa Freire Appointed
1 Year 9 Months Ago on 12 Dec 2023
Paulo Sergio Azevedo De Carvalho Resigned
1 Year 9 Months Ago on 12 Dec 2023
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 16 Jul 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 7 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Miguel Costa Freire as a director on 12 December 2023
Submitted on 2 Jul 2024
Appointment of Pablo Alvarez Guerra as a director on 12 December 2023
Submitted on 2 Jul 2024
Termination of appointment of Ricardo Nuno Ventura Teixeira as a director on 26 June 2024
Submitted on 2 Jul 2024
Termination of appointment of Paulo Sergio Azevedo De Carvalho as a director on 12 December 2023
Submitted on 2 Jul 2024
Termination of appointment of Ruth Helga Schneider as a director on 29 February 2024
Submitted on 12 Mar 2024
Appointment of Maria Tania Miranda as a director on 29 February 2024
Submitted on 12 Mar 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 4 Jan 2024
Repayment History
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