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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Effisus UK Ltd
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since
incorporation
Companies in EC4A 3TW
Telephone
020 39941008
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Maria Tania Miranda
Director • Non-Executive Director • Portuguese • Lives in UK • Born in Jul 1982
Ricardo Nuno Ventura Teixeira
Director • Portuguese • Lives in Portugal • Born in Apr 1978
Pablo Alvarez Guerra
Director • Ceo • Spanish • Lives in Portugal • Born in Nov 1985
Paulo Sergio Azevedo De Carvalho
Director • Portuguese • Lives in United Arab Emirates • Born in Aug 1976
Miguel Costa Freire
Director • Ceo • Portuguese • Lives in Portugal • Born in Sep 1987
See Key People
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
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Get Credit Report
Discover Effisus UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs