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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, Greater 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 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (1 month 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 (10 months remaining)
Address
Pegasus, Unit 21 Battersea Business Centre
99 - 109 Lavender Hill
London
SW11 5QL
England
Address changed on 16 Sep 2025 (1 month ago)
Previous address was 5 New Street Square London EC4A 3TW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in UK • Born in Jul 1982
Director • Portuguese • Lives in Portugal • Born in Apr 1978
Director • Spanish • Lives in Portugal • Born in Nov 1985
Director • Portuguese • Lives in United Arab Emirates • Born in Aug 1976
Director • 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
Registered Address Changed
1 Month Ago on 16 Sep 2025
Small Accounts Submitted
3 Months Ago on 16 Jul 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Ricardo Nuno Ventura Teixeira Resigned
1 Year 4 Months Ago on 26 Jun 2024
Maria Tania Miranda Appointed
1 Year 8 Months Ago on 29 Feb 2024
Ruth Helga Schneider Resigned
1 Year 8 Months Ago on 29 Feb 2024
Pablo Alvarez Guerra Appointed
1 Year 11 Months Ago on 12 Dec 2023
Miguel Costa Freire Appointed
1 Year 11 Months Ago on 12 Dec 2023
Paulo Sergio Azevedo De Carvalho Resigned
1 Year 11 Months Ago on 12 Dec 2023
Get Credit Report
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Documents
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Pegasus, Unit 21 Battersea Business Centre 99 - 109 Lavender Hill London SW11 5QL on 16 September 2025
Submitted on 16 Sep 2025
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
Repayment History
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