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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Encyclis Bidco Limited
Contact
Update Details
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
Companies in WC1H 9LT
Telephone
Unreported
Email
Unreported
Website
Covanta.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Mark Edward Macleod Corben
Director • British • Lives in England • Born in Feb 1971
Richard Owen Michaelson
Director • British • Lives in England • Born in Oct 1966
Mark Burrows Smith
Director • Ceo • British • Lives in England • Born in Jan 1967
Maria Gregory
Secretary
Encyclis Midco Limited
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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