ENDOLYS LTD

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ENDOLYS LTD

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Key Data

Status

Active

Company No.

15316452

Incorporation date

29/11/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

Endolys, Yarm Road, Darlington, County Durham DL1 4DECopy
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Latest events (Record since 29/11/2023)
dot icon07/04/2026
Appointment of Mr Osama Mohamed Kamal Abdelhamid as a director on 2026-03-17
dot icon18/03/2026
Confirmation statement made on 2025-11-28 with updates
dot icon14/03/2026
Replacement Filing for the appointment of Hesham Mekawi as a director
dot icon14/02/2026
Termination of appointment of Osama Mohamed Kamal Abelhamid as a director on 2026-02-11
dot icon22/12/2025
Registration of charge 153164520001, created on 2025-12-18
dot icon01/11/2025
Change of details for Pyrol Holdco Ltd as a person with significant control on 2025-11-01
dot icon06/10/2025
Termination of appointment of Stephen John Padgett as a director on 2025-10-06
dot icon06/10/2025
Termination of appointment of Jonathan Raymond Turnbull as a director on 2025-10-03
dot icon04/10/2025
Registered office address changed from , 8 the Green, Hurworth, Darlington, County Durham, DL2 2HA to Endolys Yarm Road Darlington County Durham DL1 4DE on 2025-10-04
dot icon04/10/2025
Termination of appointment of Peter James Conway as a director on 2025-10-03
dot icon04/10/2025
Termination of appointment of Jeremy Adrian Connick as a director on 2025-10-03
dot icon03/10/2025
Cessation of Michael Damian Fox as a person with significant control on 2025-10-03
dot icon01/10/2025
Change of name notice
dot icon01/10/2025
Certificate of change of name
dot icon28/08/2025
Notice of Restriction on the Company's Articles
dot icon22/08/2025
Memorandum and Articles of Association
dot icon22/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon20/08/2025
Notification of Pyrol Holdco Ltd as a person with significant control on 2025-07-14
dot icon18/08/2025
Appointment of Michael Jon Rokk as a director on 2025-08-14
dot icon15/08/2025
Appointment of Mr Timothy Michael Stedman as a director on 2025-08-14
dot icon15/08/2025
Appointment of Hesham Saad Mekawi as a director on 2025-08-14
dot icon15/08/2025
Appointment of Hussam Mohamed El Sayed Mohamed Hussein as a director on 2025-08-14
dot icon15/08/2025
Appointment of Osama Mohamed Kamal Abelhamid as a director on 2025-08-14
dot icon23/12/2024
Confirmation statement made on 2024-11-28 with updates
dot icon23/12/2024
Current accounting period extended from 2024-11-30 to 2024-12-31
dot icon03/07/2024
Cessation of Stephen John Padgett as a person with significant control on 2024-06-02
dot icon03/07/2024
Notification of Michael Damian Fox as a person with significant control on 2024-06-02
dot icon10/06/2024
Resolutions
dot icon10/06/2024
Sub-division of shares on 2024-06-02
dot icon04/06/2024
Statement of capital following an allotment of shares on 2024-06-02
dot icon18/05/2024
Appointment of Mr Michael Damian Fox as a director on 2024-05-02
dot icon13/05/2024
Appointment of Dame Vivienne Cox as a director on 2024-05-02
dot icon13/05/2024
Appointment of Mr Jeremy Adrian Connick as a director on 2024-05-02
dot icon02/05/2024
Appointment of Mr Jonathan Raymond Turnbull as a director on 2024-05-02
dot icon02/05/2024
Appointment of Mr Peter James Conway as a director on 2024-05-02
dot icon26/04/2024
Registered office address changed from , 33 Wellington Street, Leeds, LS1 4DL, United Kingdom to 8 the Green Hurworth Darlington County Durham DL2 2HA on 2024-04-26
dot icon29/11/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/11/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption 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

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fox, Michael Damian
Director
02/05/2024 - Present
25
Conway, Peter James
Director
02/05/2024 - 03/10/2025
29
Padgett, Stephen John
Director
29/11/2023 - 06/10/2025
30
Rokk, Michael Jon
Director
14/08/2025 - Present
8
Cox, Vivienne, Dame
Director
02/05/2024 - Present
14

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About ENDOLYS LTD

ENDOLYS LTD is an(a) Active company incorporated on 29/11/2023 with the registered office located at Endolys, Yarm Road, Darlington, County Durham DL1 4DE. There are currently 7 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 ENDOLYS LTD?

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ENDOLYS LTD is currently Active. It was registered on 29/11/2023 .

Where is ENDOLYS LTD located?

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ENDOLYS LTD is registered at Endolys, Yarm Road, Darlington, County Durham DL1 4DE.

What does ENDOLYS LTD do?

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ENDOLYS LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ENDOLYS LTD?

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The latest filing was on 07/04/2026: Appointment of Mr Osama Mohamed Kamal Abdelhamid as a director on 2026-03-17.