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Efficientether Ltd

Efficientether Ltd is an active company incorporated on 22 June 2023 with the registered office located in London, Greater London. Efficientether Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14951957
Private limited company
Age
2 years 2 months
Incorporated 22 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
86-90 Paul Street 3rd Floor
London
EC2A 4NE
United Kingdom
Address changed on 6 Sep 2023 (2 years ago)
Previous address was 3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • PSC • Director • British • Lives in England • Born in Feb 1988
Director • Non-Executive Director • British • Lives in United States • Born in May 1968
Director • Non-Executive Director • British • Lives in England • Born in Apr 1965
Director • Non-Executive Director • British • Lives in England • Born in Sep 1989
Director • Non-Executive Director • American • Lives in United States • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Systech It Solutions Limited
Ryan Mangan is a mutual person.
Active
Wrightglobal Ltd
Colin Jamison Wright is a mutual person.
Active
Hull Telecoms Ltd
Ryan Mangan is a mutual person.
Active
Wright Racing Engines Ltd
Colin Jamison Wright is a mutual person.
Active
Keelin Wright Ltd
Colin Jamison Wright is a mutual person.
Active
The Cyber Escape Room Co Ltd
Amy Karen Stokes-Waters is a mutual person.
Active
The Ideas Factory Ltd
Amy Karen Stokes-Waters is a mutual person.
Active
Yellowstone Security Ltd
Amy Karen Stokes-Waters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.98K
Increased by £8.26K (+222%)
Total Liabilities
-£27.58K
Decreased by £7.82K (-22%)
Net Assets
-£15.61K
Increased by £16.08K (-51%)
Debt Ratio (%)
230%
Decreased by 722.9% (-76%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 10 Aug 2025
Confirmation Submitted
4 Months Ago on 18 Apr 2025
Micro Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Miss Amy Karen Stokes-Waters Appointed
1 Year 4 Months Ago on 15 Apr 2024
Mr Robin Brandl Appointed
1 Year 10 Months Ago on 19 Oct 2023
Registered Address Changed
2 Years Ago on 6 Sep 2023
Registered Address Changed
2 Years Ago on 6 Sep 2023
Registered Address Changed
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Get Credit Report
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Documents
Micro company accounts made up to 30 June 2025
Submitted on 10 Aug 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 18 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 11 Nov 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 18 Apr 2024
Appointment of Miss Amy Karen Stokes-Waters as a director on 15 April 2024
Submitted on 15 Apr 2024
Memorandum and Articles of Association
Submitted on 13 Apr 2024
Resolutions
Submitted on 13 Apr 2024
Resolutions
Submitted on 13 Apr 2024
Statement of capital following an allotment of shares on 8 April 2024
Submitted on 9 Apr 2024
Appointment of Mr Robin Brandl as a director on 19 October 2023
Submitted on 19 Oct 2023
Repayment History
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