ENCODIAN SOLUTIONS LTD

Q: What is the latest filing for ENCODIAN SOLUTIONS LTD?

The latest filing was on 25/06/2026: **Change** of details for Philalex Technologies Ltd as a person with significant control on 2026-03-06.

Key Data

Status

Active

Company No.

10200243

Incorporation date

26/05/2016

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2016)

25/06/2026

Change of details for Philalex Technologies Ltd as a person with significant control on 2026-03-06

View PDF (2 pages)

24/06/2026

Termination of appointment of James Daniel Sales as a director on 2026-06-08

View PDF (1 pages)

24/06/2026

Termination of appointment of Jay John Goodison as a director on 2026-06-08

View PDF (1 pages)

24/06/2026

Appointment of Mr. Gian Maria Gramondi as a director on 2026-06-08

View PDF (2 pages)

24/06/2026

Termination of appointment of Alexander Akram Rackwitz as a director on 2026-06-08

View PDF (1 pages)

24/06/2026

Appointment of Mr. Luca Cartechini as a director on 2026-06-08

View PDF (2 pages)

06/03/2026

Resolutions

View PDF (2 pages)

06/03/2026

Memorandum and Articles of Association

View PDF (8 pages)

07/01/2026

Director's details changed for Mr James Daniel Sales on 2026-01-06

View PDF (2 pages)

07/01/2026

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

05/01/2026

Director's details changed for Mr Alexander Akram Rackwitz on 2026-01-05

View PDF (2 pages)

09/12/2025

Director's details changed for Mr James Daniel Sales on 2025-12-01

View PDF (2 pages)

09/12/2025

Director's details changed for Mr Jay John Goodison on 2025-12-01

View PDF (2 pages)

09/12/2025

Registered office address changed from 20 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 2025-12-09

View PDF (1 pages)

09/12/2025

Director's details changed for Mr Alexander Akram Rackwitz on 2025-12-01

View PDF (2 pages)

01/12/2025

Registered office address changed from Blythe Valley Innovation Centre Central Boulevard Blythe Valley Business Park Solihull B90 8AJ England to 20 Wenlock Road London N1 7GU on 2025-12-01

View PDF (1 pages)

03/07/2025

Confirmation statement made on 2025-06-20 with updates

View PDF (6 pages)

02/07/2025

Director's details changed for Mr James Daniel Sales on 2025-06-30

View PDF (2 pages)

21/01/2025

Total exemption full accounts made up to 2024-05-31

View PDF (10 pages)

27/06/2024

Confirmation statement made on 2024-06-20 with updates

View PDF (6 pages)

09/11/2023

Unaudited abridged accounts made up to 2023-05-31

View PDF (8 pages)

30/06/2023

Memorandum and Articles of Association

View PDF (27 pages)

30/06/2023

Change of share class name or designation

View PDF (2 pages)

30/06/2023

Resolutions

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (6 pages)

05/06/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

22/07/2022

Unaudited abridged accounts made up to 2022-05-31

View PDF (7 pages)

26/05/2022

Confirmation statement made on 2022-05-25 with updates

View PDF (5 pages)

13/09/2021

Unaudited abridged accounts made up to 2021-05-31

View PDF (7 pages)

25/05/2021

Confirmation statement made on 2021-05-25 with updates

View PDF (5 pages)

11/02/2021

Unaudited abridged accounts made up to 2020-05-31

View PDF (7 pages)

21/09/2020

Resolutions

View PDF (2 pages)

21/09/2020

Memorandum and Articles of Association

View PDF (26 pages)

21/09/2020

Change of share class name or designation

View PDF (2 pages)

10/09/2020

Withdrawal of a person with significant control statement on 2020-09-10

View PDF (2 pages)

10/09/2020

Notification of Philalex Technologies Ltd as a person with significant control on 2020-08-28

View PDF (2 pages)

09/09/2020

Appointment of Mr Alexander Akram Rackwitz as a director on 2020-08-28

View PDF (2 pages)

09/09/2020

Termination of appointment of Sarah Lyn Sales as a director on 2020-08-28

View PDF (1 pages)

09/09/2020

Termination of appointment of Laura Jean Eve Goodison as a director on 2020-08-28

View PDF (1 pages)

26/05/2020

Confirmation statement made on 2020-05-25 with updates

View PDF (5 pages)

28/06/2019

Unaudited abridged accounts made up to 2019-05-31

View PDF (7 pages)

29/05/2019

Confirmation statement made on 2019-05-25 with updates

View PDF (5 pages)

21/08/2018

Micro company accounts made up to 2018-05-31

View PDF (3 pages)

25/05/2018

Confirmation statement made on 2018-05-25 with updates

View PDF (5 pages)

31/01/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

01/01/2018

Appointment of Mrs Laura Jean Eve Goodison as a director on 2018-01-01

View PDF (2 pages)

01/01/2018

Appointment of Mrs Sarah Lyn Sales as a director on 2018-01-01

View PDF (2 pages)

01/11/2017

Registered office address changed from 30 Wychwood Avenue Knowle Solihull B93 9DG England to Blythe Valley Innovation Centre Central Boulevard Blythe Valley Business Park Solihull B90 8AJ on 2017-11-01

View PDF (1 pages)

01/11/2017

Director's details changed for Mr James Daniel Sales on 2017-08-23

View PDF (2 pages)

24/08/2017

Registered office address changed from 24 Woodrow Crescent Knowle Solihull West Midlands B93 9EF United Kingdom to 30 Wychwood Avenue Knowle Solihull B93 9DG on 2017-08-24

View PDF (1 pages)

05/06/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

26/05/2016

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

11 *

* during past year

Number of employees

2023

-55.55 % *

* during past year

Cash in Bank

£782,968.00

Total Exemption Full Accounts

Next accounts made up to

31/05/2026

Due by

28/02/2027

Last accounts made up to

31/05/2025View PDF

Confirmation

Next statement date

20/06/2026

Last statement dated

31/05/2025View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
432.15K
-
0.00
452.13K
-

2022
19
1.10M
-
0.00
1.76M
-

2023
30
832.20K
-
0.00
782.97K
-

2023
30
832.20K
-
0.00
782.97K
-

Employees

2023

Employees

30 58 % *

Net Assets(GBP)

832.20K £-24.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

782.97K £-55.55 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ENCODIAN SOLUTIONS LTD

ENCODIAN SOLUTIONS LTD is an(a) Active company incorporated on 26/05/2016 with the registered office located at 20 Wenlock Road, London N1 7GU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of ENCODIAN SOLUTIONS LTD?

ENCODIAN SOLUTIONS LTD is currently Active. It was registered on 26/05/2016 .

Where is ENCODIAN SOLUTIONS LTD located?

ENCODIAN SOLUTIONS LTD is registered at 20 Wenlock Road, London N1 7GU.

What does ENCODIAN SOLUTIONS LTD do?

ENCODIAN SOLUTIONS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ENCODIAN SOLUTIONS LTD have?

ENCODIAN SOLUTIONS LTD had 30 employees in 2023.

What is the latest filing for ENCODIAN SOLUTIONS LTD?

The latest filing was on 25/06/2026: Change of details for Philalex Technologies Ltd as a person with significant control on 2026-03-06.