ENGLYN LIMITED

Key Data

Status

Active

Company No.

11069292

Incorporation date

17/11/2017

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/11/2017)

20/02/2026

Director's details changed for Tim George Edwards on 2026-01-26

View PDF (2 pages)

17/11/2025

Appointment of Tim George Edwards as a director on 2025-11-01

View PDF (2 pages)

17/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

06/11/2025

Termination of appointment of Kieren Lewis Collins as a director on 2025-10-31

View PDF (1 pages)

10/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (42 pages)

10/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

31/03/2025

Registered office address changed from 35 New Broad Street Office 351 London EC2M 1NH England to 43 Worship Street Floor 4 London EC2A 2DU on 2025-03-31

View PDF (1 pages)

14/02/2025

Registered office address changed from 35 New Broad Street London EC2M 1NH United Kingdom to 35 New Broad Street Office 351 London EC2M 1NH on 2025-02-14

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

12/11/2024

Director's details changed for Ordet Limited on 2024-01-15

View PDF (1 pages)

12/11/2024

Change of details for Ordet Limited as a person with significant control on 2024-01-15

View PDF (2 pages)

08/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (0 pages)

08/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

08/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

08/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

08/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

06/12/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (43 pages)

12/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

21/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

16/11/2022

Director's details changed for Ordet Limited on 2020-08-13

View PDF (1 pages)

16/11/2022

Change of details for Ordet Limited as a person with significant control on 2020-08-13

View PDF (2 pages)

14/10/2022

Appointment of Kieren Lewis Collins as a director on 2022-10-01

View PDF (2 pages)

27/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (19 pages)

27/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (42 pages)

27/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

27/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

01/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (19 pages)

01/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (47 pages)

01/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

01/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (6 pages)

18/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (47 pages)

18/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

16/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

19/04/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (19 pages)

19/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (45 pages)

29/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

29/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (3 pages)

29/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

25/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

04/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

24/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

13/08/2020

Registered office address changed from St. Bride's House 10 Salisbury Square London EC4Y 8EH England to 35 New Broad Street London EC2M 1NH on 2020-08-13

View PDF (1 pages)

21/02/2020

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (15 pages)

04/02/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

04/02/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

31/01/2020

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

28/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (35 pages)

22/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2019

Termination of appointment of Predrag Lazo Popovic as a director on 2019-09-16

View PDF (1 pages)

06/03/2019

Previous accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

03/01/2019

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

16/11/2018

Director's details changed for Ordet Limited on 2018-11-16

View PDF (1 pages)

16/11/2018

Director's details changed for Ordet Limited on 2018-11-16

View PDF (1 pages)

16/11/2018

Director's details changed for Mr Ronald Charles Watts on 2018-11-16

View PDF (2 pages)

16/11/2018

Change of details for Ordet Limited as a person with significant control on 2018-11-16

View PDF (2 pages)

16/11/2018

Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to St. Bride's House 10 Salisbury Square London EC4Y 8EH on 2018-11-16

View PDF (1 pages)

28/02/2018

Notification of Ordet Limited as a person with significant control on 2017-12-20

View PDF (2 pages)

28/02/2018

Withdrawal of a person with significant control statement on 2018-02-28

View PDF (2 pages)

30/11/2017

Director's details changed for Ordet Limited on 2017-11-30

View PDF (1 pages)

29/11/2017

Director's details changed for Mr Predrag Lazo Popovic on 2017-11-29

View PDF (2 pages)

29/11/2017

Director's details changed for Mr Soeren Kier Christensen on 2017-11-29

View PDF (2 pages)

17/11/2017

Incorporation

View PDF (30 pages)

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

16/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
ORDET LIMITED	Corporate Director	17/11/2017 - Present	-
Watts, Ronald Charles	Director	17/11/2017 - Present	17
Christensen, Soeren Kier	Director	17/11/2017 - Present	19
Mr Predrag Lazo Popovic	Director	17/11/2017 - 16/09/2019	27
Edwards, Tim George	Director	01/11/2025 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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

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SC127217

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

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SC278017

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

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Description

About ENGLYN LIMITED

ENGLYN LIMITED is an(a) Active company incorporated on 17/11/2017 with the registered office located at 43 Worship Street, Floor 4, London EC2A 2DU. There are currently 4 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 ENGLYN LIMITED?

ENGLYN LIMITED is currently Active. It was registered on 17/11/2017 .

Where is ENGLYN LIMITED located?

ENGLYN LIMITED is registered at 43 Worship Street, Floor 4, London EC2A 2DU.

What does ENGLYN LIMITED do?

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

What is the latest filing for ENGLYN LIMITED?

The latest filing was on 20/02/2026: Director's details changed for Tim George Edwards on 2026-01-26.