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Efterpi Greece Holdings Limited

Efterpi Greece Holdings Limited is an active company incorporated on 14 January 2022 with the registered office located in London, Greater London. Efterpi Greece Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13849287
Private limited company
Age
3 years
Incorporated 14 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (8 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4 Kingdom Street
2nd Floor
London
W2 6BD
England
Address changed on 29 May 2023 (2 years 3 months ago)
Previous address was 14 st. George Street London W1S 1FE England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Aug 1987
Director • South African • Lives in England • Born in Feb 1984
Director • Technical Development Engineer • British • Lives in England • Born in Apr 1993
Director • Spanish • Lives in England • Born in Nov 1982
Nala Renewables Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thalia Greece Holdings Limited
Mr. Calum Alastair Adamson, Julian Johnson, and 2 more are mutual people.
Active
Klio Greece Holdings Limited
Mr. Calum Alastair Adamson, Julian Johnson, and 2 more are mutual people.
Active
Kalliopi Greece Holdings Limited
Mr. Calum Alastair Adamson, Julian Johnson, and 2 more are mutual people.
Active
Nala Greece Holdings Limited
Mr. Calum Alastair Adamson, Julian Johnson, and 2 more are mutual people.
Active
Haphaestus Greece Holdings Limited
Mr. Calum Alastair Adamson, Julian Johnson, and 2 more are mutual people.
Active
Phoebus Greece Holdings Limited
Mr. Calum Alastair Adamson, Julian Johnson, and 2 more are mutual people.
Active
Nala Renewables Lithuania Limited
Remy Serge Verot is a mutual person.
Active
Phaethon Greece Holdings Limited
Mr. Calum Alastair Adamson is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£686.94K
Increased by £4.18K (+1%)
Total Liabilities
-£798.64K
Increased by £40.46K (+5%)
Net Assets
-£111.7K
Decreased by £36.27K (+48%)
Debt Ratio (%)
116%
Increased by 5.21% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Aug 2025
Remy Serge Verot Resigned
2 Months Ago on 30 Jun 2025
Ruben Sanchez Castro Appointed
2 Months Ago on 30 Jun 2025
Mr Remy Serge Verot Appointed
7 Months Ago on 5 Feb 2025
Julian Johnson Resigned
7 Months Ago on 5 Feb 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Mr Julian Johnson Appointed
1 Year 5 Months Ago on 22 Mar 2024
Jasandra Nyker Resigned
1 Year 7 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Appointment of Ruben Sanchez Castro as a director on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Remy Serge Verot as a director on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Mr Remy Serge Verot as a director on 5 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Julian Johnson as a director on 5 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 17 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Termination of appointment of Jasandra Nyker as a director on 15 February 2024
Submitted on 22 Mar 2024
Appointment of Mr Julian Johnson as a director on 22 March 2024
Submitted on 22 Mar 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 17 Jan 2024
Repayment History
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