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Encyclis Midco Limited

Encyclis Midco Limited is an active company incorporated on 16 February 2022 with the registered office located in London, Greater London. Encyclis Midco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13920244
Private limited company
Age
3 years
Incorporated 16 February 2022
Size
Unreported
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 1 year 1 month 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 2 Feb 2023 (2 years 9 months ago)
Previous address was 80 Coleman Street London EC2R 5BJ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1966
Director • Ceo • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Feb 1971
Secretary
Encyclis Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Encyclis Bidco 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
Unreported
Same as previous period
Turnover
£9.5M
Increased by £9.5M (%)
Employees
Unreported
Same as previous period
Total Assets
£744.35M
Increased by £99.4M (+15%)
Total Liabilities
-£235.96M
Increased by £97.21M (+70%)
Net Assets
£508.39M
Increased by £2.19M (0%)
Debt Ratio (%)
32%
Increased by 10.19% (+47%)
Latest Activity
New Charge Registered
27 Days Ago on 2 Oct 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Mark Burrows Smith Details Changed
2 Months Ago on 1 Aug 2025
Mark Burrows Smith Appointed
2 Months Ago on 1 Aug 2025
Full Accounts Submitted
2 Months Ago on 1 Aug 2025
Richard Owen Michaelson Resigned
4 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Charge Satisfied
1 Year 10 Months Ago on 21 Dec 2023
Covert Uk Holdco Limited (PSC) Details Changed
2 Years 8 Months Ago on 3 Feb 2023
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Documents
Registration of charge 139202440006, created on 2 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 13 September 2025 with no updates
Submitted on 17 Sep 2025
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
Termination of appointment of Richard Owen Michaelson as a director on 1 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 13 September 2024 with updates
Submitted on 24 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Change of details for Covert Uk Holdco Limited as a person with significant control on 3 February 2023
Submitted on 18 Mar 2024
Satisfaction of charge 139202440001 in full
Submitted on 21 Dec 2023
Repayment History
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