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Efficient Building Solutions Group Limited

Efficient Building Solutions Group Limited is an active company incorporated on 31 March 2023 with the registered office located in London, Greater London. Efficient Building Solutions Group Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14773269
Private limited company
Age
2 years 5 months
Incorporated 31 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 31 Mar30 Dec 2023 (9 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
85 Great Portland Street, First Floor
London
W1W 7LT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
34
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in England • Born in Mar 1968
Director • Cfo • British • Lives in England • Born in Apr 1967
Ansor Fund I GP LLP (In ITS Capacity As General Partner Of Ansor Ib LP)
PSC
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Mutual Companies
Efficient Building Solutions Limited
Peter John Strafford, Edward John Burnett Ainsworth, and 2 more are mutual people.
Active
Qoda Consulting Ltd
Peter John Strafford, Edward John Burnett Ainsworth, and 1 more are mutual people.
Active
What-For Limited
Mark Ian Watford is a mutual person.
Active
Environmental Construction Products Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
Steve Cross Plumbing & Heating Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
Enhabit Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
H2eco Ltd
Mark Ian Watford and Alex Payne are mutual people.
Active
J L Phillips Renewable Energy Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Mr Alex Payne Appointed
3 Months Ago on 13 May 2025
Mark Ian Watford Resigned
5 Months Ago on 3 Apr 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Shares Cancelled
1 Year Ago on 12 Aug 2024
Own Shares Purchased
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Mr Mark Ian Watford Appointed
1 Year 8 Months Ago on 1 Jan 2024
Accounting Period Shortened
1 Year 9 Months Ago on 14 Nov 2023
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Documents
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 30 Jul 2025
Appointment of Mr Alex Payne as a director on 13 May 2025
Submitted on 13 May 2025
Termination of appointment of Mark Ian Watford as a director on 3 April 2025
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 27 Feb 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 30 Jan 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 30 Jan 2025
Statement of capital following an allotment of shares on 16 January 2025
Submitted on 16 Jan 2025
Statement of capital following an allotment of shares on 15 August 2024
Submitted on 15 Oct 2024
Statement of capital following an allotment of shares on 15 August 2024
Submitted on 15 Oct 2024
Repayment History
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