ENDIPREV UK LIMITED

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ENDIPREV UK LIMITED

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Key Data

Status

Active

Company No.

14142810

Incorporation date

31/05/2022

Size

Full

Contacts

Registered address

Registered address

Unit B7, Hamar Close, North Shields, Tyne And Wear NE29 7XBCopy
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Latest events (Record since 14/02/2023)
dot icon10/03/2026
Registered office address changed from Unit 5 West Quay Court Crown Road Sunderland Enterprise Park Sunderland SR5 2BX England to Unit B7 Hamar Close North Shields Tyne and Wear NE29 7XB on 2026-03-10
dot icon05/03/2026
Termination of appointment of Mark Ian Forrest as a director on 2026-02-27
dot icon25/09/2025
Full accounts made up to 2024-12-31
dot icon10/06/2025
Confirmation statement made on 2025-05-30 with updates
dot icon26/07/2024
Termination of appointment of Soren Hoffer as a director on 2024-07-26
dot icon26/07/2024
Appointment of Mr. Søren Høffer as a director on 2024-07-13
dot icon26/07/2024
Director's details changed for Mr. Soren Hoffer on 2024-07-25
dot icon25/07/2024
Appointment of Mr. Soren Hoffer as a director on 2024-07-12
dot icon25/07/2024
Appointment of Mr. Roy Troen Nedal as a director on 2024-07-12
dot icon25/07/2024
Termination of appointment of Endiprev Group S.A. as a director on 2024-07-12
dot icon13/06/2024
Confirmation statement made on 2024-05-30 with updates
dot icon18/04/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon31/05/2023
Confirmation statement made on 2023-05-30 with updates
dot icon03/05/2023
Director's details changed for Mr Mark Ian Forrest on 2023-04-20
dot icon18/04/2023
Registered office address changed from Unit 5 West Quay Court Sunderland Enterprise Park Sunderland SR5 2TA England to Unit 5 West Quay Court Crown Road Sunderland Enterprise Park Sunderland SR5 2BX on 2023-04-18
dot icon04/04/2023
Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to Unit 5 Unit 5 West Quay Court Sunderland Enterprise Park Sunderland SR5 2TA on 2023-04-04
dot icon04/04/2023
Registered office address changed from Unit 5 Unit 5 West Quay Court Sunderland Enterprise Park Sunderland SR5 2TA England to Unit 5 West Quay Court Sunderland Enterprise Park Sunderland SR5 2TA on 2023-04-04
dot icon14/02/2023
Appointment of Mr Mark Ian Forrest as a director on 2023-02-15
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon16 *

* during past year

Number of employees

20
2023
change arrow icon0 % *

* during past year

Cash in Bank

£324,272.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
4
147.72K
-
0.00
-
-
2023
20
420.96K
-
0.00
324.27K
-
2023
20
420.96K
-
0.00
324.27K
-

Employees

2023

Employees

20 Ascended400 % *

Net Assets(GBP)

420.96K £Ascended184.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

324.27K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ferraz Lopes Ribeiro, Andre
Director
31/05/2022 - Present
-
Nedal, Roy Troen, Mr.
Director
12/07/2024 - Present
-
ENDIPREV GROUP S.A.
Corporate Director
31/05/2022 - 12/07/2024
-
Høffer, Søren
Director
13/07/2024 - Present
7
Høffer, Søren
Director
12/07/2024 - 26/07/2024
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ENDIPREV UK LIMITED

ENDIPREV UK LIMITED is an(a) Active company incorporated on 31/05/2022 with the registered office located at Unit B7, Hamar Close, North Shields, Tyne And Wear NE29 7XB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of ENDIPREV UK LIMITED?

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ENDIPREV UK LIMITED is currently Active. It was registered on 31/05/2022 .

Where is ENDIPREV UK LIMITED located?

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ENDIPREV UK LIMITED is registered at Unit B7, Hamar Close, North Shields, Tyne And Wear NE29 7XB.

What does ENDIPREV UK LIMITED do?

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

How many employees does ENDIPREV UK LIMITED have?

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ENDIPREV UK LIMITED had 20 employees in 2023.

What is the latest filing for ENDIPREV UK LIMITED?

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The latest filing was on 10/03/2026: Registered office address changed from Unit 5 West Quay Court Crown Road Sunderland Enterprise Park Sunderland SR5 2BX England to Unit B7 Hamar Close North Shields Tyne and Wear NE29 7XB on 2026-03-10.