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Encompass Corporation UK Limited

Encompass Corporation UK Limited is an active company incorporated on 9 December 2014 with the registered office located in Glasgow, City of Glasgow. Encompass Corporation UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC493055
Private limited company
Scottish Company
Age
10 years
Incorporated 9 December 2014
Size
Unreported
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 8 years 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 (1 year remaining)
Contact
Address
First Floor
10 Bothwell Street
Glasgow
G2 6LU
Scotland
Address changed on 20 Jun 2025 (2 months ago)
Previous address was 10 First Floor, 10 Bothwell St Glasgow G2 6NT United Kingdom
Telephone
03337720002
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Dec 1961
Director • Australian • Lives in Australia • Born in Jul 1960
Encompass Corporation Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Encompass Corporation Europe Limited
Roger Carson and Wayne Noel Johnson are mutual people.
Active
Encompass Corporation Group Holdings Limited
Wayne Noel Johnson is a mutual person.
Active
Encompass Corporation Trade Limited
Wayne Noel Johnson is a mutual person.
Active
Encompass Corporation Technology Limited
Wayne Noel Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£188K
Decreased by £5.33M (-97%)
Turnover
£13.41M
Increased by £4.15M (+45%)
Employees
90
Decreased by 15 (-14%)
Total Assets
£9.95M
Increased by £1.14M (+13%)
Total Liabilities
-£11.97M
Increased by £2.43M (+25%)
Net Assets
-£2.02M
Decreased by £1.29M (+177%)
Debt Ratio (%)
120%
Increased by 11.98% (+11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Registered Address Changed
2 Months Ago on 20 Jun 2025
Registered Address Changed
3 Months Ago on 22 May 2025
Registered Address Changed
3 Months Ago on 21 May 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 16 Dec 2024
New Charge Registered
10 Months Ago on 25 Oct 2024
New Charge Registered
10 Months Ago on 25 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Registered office address changed from 10 First Floor, 10 Bothwell St Glasgow G2 6NT United Kingdom to First Floor 10 Bothwell Street Glasgow G2 6LU on 20 June 2025
Submitted on 20 Jun 2025
Registered office address changed from 10 Bothwell St First Floor, 10 Bothwell St Glasgow G2 6NT G2 6NT Scotland to 10 First Floor, 10 Bothwell St Glasgow G2 6NT on 22 May 2025
Submitted on 22 May 2025
Registered office address changed from Level 3 33 Bothwell Street Glasgow G2 6NL Scotland to 10 Bothwell St First Floor, 10 Bothwell St Glasgow G2 6NT G2 6NT on 21 May 2025
Submitted on 21 May 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 9 December 2024 with no updates
Submitted on 16 Dec 2024
Memorandum and Articles of Association
Submitted on 27 Nov 2024
Resolutions
Submitted on 27 Nov 2024
Registration of charge SC4930550002, created on 25 October 2024
Submitted on 30 Oct 2024
Registration of charge SC4930550003, created on 25 October 2024
Submitted on 30 Oct 2024
Repayment History
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