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Encyclis Holdco Limited

Encyclis Holdco Limited is an active company incorporated on 12 November 2021 with the registered office located in London, Greater London. Encyclis Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13739623
Private limited company
Age
3 years
Incorporated 12 November 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (11 months remaining)
Last change occurred 2 years 1 month 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 (11 months remaining)
Address
Floor 4, Lynton House, 7-12 Tavistock Square
London
WC1H 9LT
England
Address changed on 2 Feb 2023 (2 years 9 months ago)
Previous address was 80 Coleman Street London EC2R 5BJ England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1954
Director • English • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Jan 1967
Director • Investor • Italian • Lives in Italy • Born in Mar 1991
Director • German • Lives in Germany • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Canopius Managing Agents Limited
Miriam Valerie Greenwood is a mutual person.
Active
Esp Utilities Group Limited
Miriam Valerie Greenwood is a mutual person.
Active
Chelsea Pitch Owners Plc
Miriam Valerie Greenwood is a mutual person.
Active
Liontrust Asset Management Plc
Miriam Valerie Greenwood is a mutual person.
Active
Zoom Gas Pipelines Limited
Miriam Valerie Greenwood is a mutual person.
Active
Zoom Holding Limited
Miriam Valerie Greenwood is a mutual person.
Active
Zoom Infrastructure Limited
Miriam Valerie Greenwood is a mutual person.
Active
Eclipse Shipping Limited
Miriam Valerie Greenwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£99.46M
Increased by £34.02M (+52%)
Turnover
£159.12M
Decreased by £3.61M (-2%)
Employees
221
Increased by 4 (+2%)
Total Assets
£1.12B
Increased by £150.29M (+15%)
Total Liabilities
-£823.42M
Increased by £99.36M (+14%)
Net Assets
£299.74M
Increased by £50.93M (+20%)
Debt Ratio (%)
73%
Decreased by 1.11% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Group Accounts Submitted
3 Months Ago on 1 Aug 2025
Mr Andrew Robert Koss Appointed
3 Months Ago on 15 Jul 2025
Mark Burrows Smith Resigned
3 Months Ago on 15 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Mr Lorenzo Prada Appointed
1 Year 7 Months Ago on 26 Mar 2024
Benjamin Hugh Bygott-Webb Resigned
1 Year 8 Months Ago on 28 Feb 2024
Philip Nolan Resigned
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Confirmation statement made on 13 September 2025 with no updates
Submitted on 17 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Termination of appointment of Mark Burrows Smith as a director on 15 July 2025
Submitted on 25 Jul 2025
Appointment of Mr Andrew Robert Koss as a director on 15 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 24 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Appointment of Mr Lorenzo Prada as a director on 26 March 2024
Submitted on 26 Mar 2024
Termination of appointment of Benjamin Hugh Bygott-Webb as a director on 28 February 2024
Submitted on 5 Mar 2024
Termination of appointment of Philip Nolan as a director on 31 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 13 September 2023 with updates
Submitted on 27 Sep 2023
Repayment History
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