UK EFS LTD

Key Data

Status

Active

Company No.

06463540

Incorporation date

03/01/2008

Size

Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2023)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

03/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

18/06/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

29/07/2024

Appointment of Mr Alessandro Cobelli as a director on 2024-07-15

View PDF (2 pages)

29/07/2024

Termination of appointment of Antonella Bompensa as a director on 2024-07-15

View PDF (1 pages)

05/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

06/03/2024

Registered office address changed from Unit a Gresham Way London SW19 8ED England to Level 2 the Kensington Building Wrights Lane London W8 5RY on 2024-03-06

View PDF (1 pages)

19/02/2024

Termination of appointment of Laura Louise Mackin as a director on 2024-02-15

View PDF (1 pages)

19/02/2024

Appointment of Mr Nicholas David Coton as a director on 2024-02-15

View PDF (2 pages)

08/12/2023

Change of details for Grandvision N.V. as a person with significant control on 2022-01-10

View PDF (3 pages)

08/12/2023

Change of details for Essilorluxottica S.A. as a person with significant control on 2022-01-10

View PDF (3 pages)

24/10/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

11/10/2023

Resolutions

View PDF (3 pages)

11/10/2023

Memorandum and Articles of Association

View PDF (9 pages)

05/10/2023

Termination of appointment of Olga Nuryaeva as a director on 2023-09-27

View PDF (1 pages)

05/10/2023

Termination of appointment of Mitesh Patel as a director on 2023-09-27

View PDF (1 pages)

05/10/2023

Appointment of Antonella Bompensa as a director on 2023-09-27

View PDF (2 pages)

05/10/2023

Appointment of Mr Thomas Sylvain Claude Brochier as a director on 2023-09-27

View PDF (2 pages)

07/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 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

28/06/2026

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

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
Coton, Nicholas David	Director	15/02/2024 - Present	39
Pancholi, Nimish Jitendra	Director	30/10/2009 - 18/01/2011	3
Patel, Mitesh	Director	03/01/2008 - 27/09/2023	8
Patel, Kiritkumar	Director	30/03/2011 - 25/10/2013	-
Brochier, Thomas Sylvain Claude	Director	27/09/2023 - Present	4

Persons with Significant Control

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

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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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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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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 UK EFS LTD

UK EFS LTD is an(a) Active company incorporated on 03/01/2008 with the registered office located at Level 2 The Kensington Building, Wrights Lane, London W8 5RY. 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 UK EFS LTD?

UK EFS LTD is currently Active. It was registered on 03/01/2008 .

Where is UK EFS LTD located?

UK EFS LTD is registered at Level 2 The Kensington Building, Wrights Lane, London W8 5RY.

What does UK EFS LTD do?

UK EFS LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for UK EFS LTD?

The latest filing was on 22/09/2025: Full accounts made up to 2024-12-31.