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Efectis UK/Ireland Limited

Efectis UK/Ireland Limited is an active company incorporated on 20 June 2017 with the registered office located in Newtownabbey, County Antrim. Efectis UK/Ireland Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
NI646509
Private limited company
Northern Ireland Company
Age
8 years
Incorporated 20 June 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Firesert Centre Ulster University Jordanstown Campus Block 27
Shore Road
Newtownabbey
Antrim
BT37 0QB
Same address since incorporation
Telephone
028 95928205
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • University Professor • British • Lives in Northern Ireland • Born in Feb 1964
Director • Chief Financial Officer • French • Lives in France • Born in Apr 1980
Director • Chairman • French • Lives in France • Born in Jan 1968
Director • Irish • Lives in Northern Ireland • Born in Nov 1972
Efectis Holding Sas
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sisaf Ltd
Director Timothy John Brundle is a mutual person.
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Boom! INC
Director Timothy John Brundle is a mutual person.
Active
Inclutech Ltd
Director Timothy John Brundle is a mutual person.
Active
Sonotarg Limited
Director Timothy John Brundle is a mutual person.
Active
Retinize Limited
Director Timothy John Brundle is a mutual person.
Active
Pulseai Ltd
Director Timothy John Brundle is a mutual person.
Active
Ilimex Ltd
Director Timothy John Brundle is a mutual person.
Active
Klas Therapeutics Limited
Director Timothy John Brundle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.96M
Increased by £69.51K (+2%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 5 (+14%)
Total Assets
£5.83M
Increased by £468.57K (+9%)
Total Liabilities
-£1.77M
Decreased by £110.17K (-6%)
Net Assets
£4.06M
Increased by £578.74K (+17%)
Debt Ratio (%)
30%
Decreased by 4.71% (-13%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 23 Sep 2025
Director Timothy John Brundle Appointed
2 Months Ago on 1 Sep 2025
Neil Hewitt Resigned
2 Months Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
3 Years Ago on 22 Jun 2022
Abridged Accounts Submitted
3 Years Ago on 13 May 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Appointment of Director Timothy John Brundle as a director on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Neil Hewitt as a director on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 13 Aug 2025
Confirmation statement made on 19 June 2024 with no updates
Submitted on 22 Aug 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 19 Jun 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 19 Jun 2023
Confirmation statement made on 19 June 2022 with no updates
Submitted on 22 Jun 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 13 May 2022
Repayment History
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