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Ee Facilities Management Limited

Ee Facilities Management Limited is a liquidation company incorporated on 11 February 2022 with the registered office located in London, Greater London. Ee Facilities Management Limited was registered 3 years ago.
Status
Liquidation
Company No
13909980
Private limited company
Age
3 years
Incorporated 11 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
68 Longbridge Way
London
SE13 6PW
England
Address changed on 16 Apr 2025 (4 months ago)
Previous address was 15 Neptune Court Vanguard Way Cardiff CF24 5PJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Filipino • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Jan 2004
Realsolv Ltd
PSC
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Mutual Companies
Ee Logistics Management Ltd
Ethen Samuel Perviaz and Editha Fernandez Lara are mutual people.
Active
Ig Secure Solutions Limited
Editha Fernandez Lara is a mutual person.
Active
Ok Support Services Ltd
Editha Fernandez Lara is a mutual person.
Active
GP Hospitality Ltd
Editha Fernandez Lara is a mutual person.
Active
AFRLS Benefits Ltd
Ethen Samuel Perviaz is a mutual person.
Active
FRC Benefits Ltd
Ethen Samuel Perviaz is a mutual person.
Active
Ser Benefits Ltd
Ethen Samuel Perviaz is a mutual person.
Active
VVF Benefits Ltd
Ethen Samuel Perviaz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£237.18K
Increased by £78.1K (+49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.27M
Increased by £3.88M (+994%)
Total Liabilities
-£5.3M
Increased by £4.74M (+837%)
Net Assets
-£1.03M
Decreased by £854.51K (+487%)
Debt Ratio (%)
124%
Decreased by 20.82% (-14%)
Latest Activity
Court Order to Wind Up
2 Months Ago on 19 Jun 2025
Registered Address Changed
4 Months Ago on 16 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Ethen Samuel Perviaz Resigned
6 Months Ago on 11 Mar 2025
Miss Editha Fernandez Lara Appointed
6 Months Ago on 11 Mar 2025
Ethen Samuel Perviaz (PSC) Resigned
6 Months Ago on 11 Mar 2025
Realsolv Ltd (PSC) Appointed
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
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Documents
Order of court to wind up
Submitted on 19 Jun 2025
Registered office address changed from 15 Neptune Court Vanguard Way Cardiff CF24 5PJ United Kingdom to 68 Longbridge Way London SE13 6PW on 16 April 2025
Submitted on 16 Apr 2025
Cessation of Ethen Samuel Perviaz as a person with significant control on 11 March 2025
Submitted on 11 Mar 2025
Notification of Realsolv Ltd as a person with significant control on 11 March 2025
Submitted on 11 Mar 2025
Appointment of Miss Editha Fernandez Lara as a director on 11 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Ethen Samuel Perviaz as a director on 11 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 4 Dec 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 5 Aug 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 22 Sep 2023
Repayment History
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