ENCYCLIS LIMITED

Key Data

Status

Active

Company No.

05845046

Incorporation date

13/06/2006

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/11/2022)

18/02/2026

Amended full accounts made up to 2024-12-31

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20/01/2026

Amended accounts for a small company made up to 2024-12-31

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03/10/2025

Accounts for a small company made up to 2024-12-31

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06/08/2025

Director's details changed for Mark Burrows Smith on 2025-08-01

View PDF (2 pages)

05/08/2025

Appointment of Mark Burrows Smith as a director on 2025-08-01

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02/07/2025

Termination of appointment of Richard Owen Michaelson as a director on 2025-07-01

View PDF (1 pages)

16/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

18/11/2024

Director's details changed for Mr Richard Owen Michaelson on 2024-11-18

View PDF (2 pages)

12/08/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

24/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

27/03/2024

Registration of charge 058450460002, created on 2024-03-25

View PDF (13 pages)

27/10/2023

Termination of appointment of Tommy John Koltis as a director on 2023-10-14

View PDF (1 pages)

27/10/2023

Appointment of Mr Andrew Oliver Leonard as a director on 2023-10-14

View PDF (2 pages)

08/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (24 pages)

05/08/2023

Termination of appointment of Priya Chowdhary as a director on 2023-07-23

View PDF (1 pages)

05/08/2023

Appointment of Maria Gregory as a secretary on 2023-07-23

View PDF (2 pages)

05/08/2023

Termination of appointment of Toye Oyegoke as a secretary on 2023-07-23

View PDF (1 pages)

17/07/2023

Confirmation statement made on 2023-06-13 with updates

View PDF (4 pages)

26/04/2023

Notification of Encyclis Bidco Limited as a person with significant control on 2022-07-01

View PDF (2 pages)

26/04/2023

Cessation of Covanta Holding Corporation as a person with significant control on 2022-07-01

View PDF (1 pages)

12/04/2023

Statement of capital following an allotment of shares on 2023-03-17

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06/02/2023

Registered office address changed from Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT England to Floor 4, Lynton House 7-12 Tavistock Square London WC1H 9LT on 2023-02-07

View PDF (1 pages)

01/02/2023

Certificate of change of name

View PDF (3 pages)

01/02/2023

Registered office address changed from 80 Coleman Street London EC2R 5BJ United Kingdom to Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT on 2023-02-02

View PDF (1 pages)

24/01/2023

Statement of capital following an allotment of shares on 2022-12-20

View PDF (3 pages)

09/11/2022

Statement of capital following an allotment of shares on 2022-09-15

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ENCYCLIS LIMITED

ENCYCLIS LIMITED is an(a) Active company incorporated on 13/06/2006 with the registered office located at Floor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENCYCLIS LIMITED?

ENCYCLIS LIMITED is currently Active. It was registered on 13/06/2006 .

Where is ENCYCLIS LIMITED located?

ENCYCLIS LIMITED is registered at Floor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does ENCYCLIS LIMITED do?

ENCYCLIS LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for ENCYCLIS LIMITED?

The latest filing was on 18/02/2026: Amended full accounts made up to 2024-12-31.