ENCYCLIS (WALSALL) LIMITED

Key Data

Status

Active

Company No.

09119505

Incorporation date

07/07/2014

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

01/08/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

14/07/2025

Director's details changed for Mrs Maria Gregory on 2025-07-08

View PDF (2 pages)

08/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

12/08/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

01/08/2024

Termination of appointment of Iain Cook as a director on 2024-08-01

View PDF (1 pages)

17/07/2024

Registration of charge 091195050003, created on 2024-07-08

View PDF (10 pages)

15/07/2024

Confirmation statement made on 2024-07-07 with updates

View PDF (4 pages)

01/07/2024

Appointment of Ms Maria Gregory as a director on 2024-07-01

View PDF (2 pages)

04/03/2024

Director's details changed for Mr Anthony Thomas Mcshane on 2024-03-01

View PDF (2 pages)

06/02/2024

Notification of Encyclis Walsall (Holdco) Limited as a person with significant control on 2024-02-05

View PDF (2 pages)

06/02/2024

Cessation of Covert Uk Holdco Limited as a person with significant control on 2024-02-05

View PDF (1 pages)

05/02/2024

Memorandum and Articles of Association

View PDF (26 pages)

21/12/2023

Resolutions

View PDF (2 pages)

20/12/2023

Registration of charge 091195050002, created on 2023-12-18

View PDF (44 pages)

27/11/2023

Satisfaction of charge 091195050001 in full

View PDF (1 pages)

02/11/2023

Statement by Directors

View PDF (1 pages)

02/11/2023

Statement of capital on 2023-11-02

View PDF (3 pages)

31/10/2023

Resolutions

View PDF (3 pages)

31/10/2023

Solvency Statement dated 16/10/23

View PDF (1 pages)

09/10/2023

Termination of appointment of Tom Koltis as a director on 2023-10-09

View PDF (1 pages)

09/10/2023

Termination of appointment of Andrew Tristan Howie as a director on 2023-10-09

View PDF (1 pages)

06/10/2023

Appointment of Mr Iain Cook as a director on 2023-10-06

View PDF (2 pages)

24/07/2023

Confirmation statement made on 2023-07-07 with updates

View PDF (4 pages)

12/05/2023

Registration of charge 091195050001, created on 2023-05-10

View PDF (16 pages)

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 England to Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT on 2023-02-02

View PDF (1 pages)

31/10/2022

Statement of capital following an allotment of shares on 2022-10-19

View PDF (3 pages)

13/10/2022

Notification of Covert Uk Holdco Limited as a person with significant control on 2022-08-05

View PDF (2 pages)

13/10/2022

Cessation of Bh Energygap Llp as a person with significant control on 2022-08-05

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£13,416.00

Business linkages

Check business linkages of ENCYCLIS (WALSALL) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

07/07/2026

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

See more events →

Financial Ratios

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

2022
3
1.47K
-
0.00
13.42K
-

2022
3
1.47K
-
0.00
13.42K
-

Employees

2022

Employees

3 - *

Net Assets(GBP)

1.47K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.42K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Howie, Andrew	Director	05/08/2022 - 09/10/2023	2
Mrs Olivia Houlston	Director	21/05/2018 - 05/08/2022	8
Riley, Keith	Director	07/07/2014 - 05/08/2022	40
Cook, Iain	Director	06/10/2023 - 01/08/2024	36
Gregory, Maria	Director	01/07/2024 - Present	24

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ENCYCLIS (WALSALL) LIMITED

ENCYCLIS (WALSALL) LIMITED is an(a) Active company incorporated on 07/07/2014 with the registered office located at Floor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ENCYCLIS (WALSALL) LIMITED?

ENCYCLIS (WALSALL) LIMITED is currently Active. It was registered on 07/07/2014 .

Where is ENCYCLIS (WALSALL) LIMITED located?

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

What does ENCYCLIS (WALSALL) LIMITED do?

ENCYCLIS (WALSALL) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ENCYCLIS (WALSALL) LIMITED have?

ENCYCLIS (WALSALL) LIMITED had 3 employees in 2022.

What is the latest filing for ENCYCLIS (WALSALL) LIMITED?

The latest filing was on 01/08/2025: Full accounts made up to 2024-12-31.