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Encyclis Bidco Limited

Encyclis Bidco Limited is an active company incorporated on 16 February 2022 with the registered office located in London, Greater London. Encyclis Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13920146
Private limited company
Age
3 years
Incorporated 16 February 2022
Size
Unreported
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 3 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 (11 months remaining)
Address
Floor 4, Lynton House
7 - 12 Tavistock Square
London
WC1H 9LT
England
Address changed on 3 Oct 2023 (2 years ago)
Previous address was Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Oct 1966
Director • Ceo • British • Lives in England • Born in Jan 1967
Secretary
Encyclis Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Encyclis Midco Limited
Richard Owen Michaelson, Mr Mark Edward Macleod Corben, and 1 more are mutual people.
Active
Encyclis Limited
Richard Owen Michaelson and Mark Burrows Smith are mutual people.
Active
Encyclis Ireland Assets Limited
Richard Owen Michaelson and Mark Burrows Smith are mutual people.
Active
Environmental Services Association Limited
Richard Owen Michaelson is a mutual person.
Active
Memc Consulting Limited
Mr Mark Edward Macleod Corben 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
£6.49M
Increased by £5.92M (+1035%)
Turnover
£19.49M
Increased by £19.49M (%)
Employees
Unreported
Same as previous period
Total Assets
£1.08B
Increased by £158.03M (+17%)
Total Liabilities
-£336.48M
Increased by £132.6M (+65%)
Net Assets
£745.34M
Increased by £25.44M (+4%)
Debt Ratio (%)
31%
Increased by 9.03% (+41%)
Latest Activity
Mark Burrows Smith Details Changed
3 Months Ago on 1 Aug 2025
Mark Burrows Smith Appointed
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
3 Months Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Richard Owen Michaelson Resigned
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Charge Satisfied
1 Year 10 Months Ago on 21 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 21 Dec 2023
Fortress Midco Limited (PSC) Details Changed
2 Years 9 Months Ago on 3 Feb 2023
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Documents
Director's details changed for Mark Burrows Smith on 1 August 2025
Submitted on 6 Aug 2025
Appointment of Mark Burrows Smith as a director on 1 August 2025
Submitted on 5 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 19 July 2025 with updates
Submitted on 21 Jul 2025
Termination of appointment of Richard Owen Michaelson as a director on 1 July 2025
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 31 August 2024
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 30 November 2024
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 28 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Repayment History
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