ENCYCLIS HOLDCO LIMITED
Activities of other holding companies n.e.c.
ENCYCLIS HOLDCO LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Floor 4, Lynton House, 7-12 Tavistock Square London WC1H 9LT England
Website
encyclis.comCredit Report
Discover ENCYCLIS HOLDCO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£99.46M
Net Assets
£303.41M
Total Liabilities
£819.75M
Turnover
£159.12M
Employees
221
Debt Ratio
73%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew Robert Koss | Director | Active |
| Anna Viktoria Sundell | Director | Active |
| Elizabeth Barber | Director | Active |
| Karl-heinz Alfons Muller | Director | Active |
| Lorenzo Prada | Director | Active |
| Maria Gregory | Secretary | Active |
| Miriam Valerie Greenwood | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Covert Uk Topco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Max Anthony Philip Seely
Ceased 10 Nov 2022
Thomas Edward Spicer
Ceased 10 Nov 2022
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-13 with no updates | View(3 pages) |
| 1 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(93 pages) |
| 25 Jul 2025 | Officers | Appointment of Mr Andrew Robert Koss as director on 2025-07-15 | View(2 pages) |
| 25 Jul 2025 | Officers | Termination of Mark Burrows Smith as director on 2025-07-15 | View(1 page) |
| 24 Sept 2024 | Confirmation Statement | Confirmation statement made on 2024-09-13 with no updates | View(3 pages) |
Confirmation statement made on 2025-09-13 with no updates
Appointment of Mr Andrew Robert Koss as director on 2025-07-15
Termination of Mark Burrows Smith as director on 2025-07-15
Confirmation statement made on 2024-09-13 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-09-13 with no updates
3 months ago on 17 Sept 2025
Annual accounts made up to 2024-12-31
4 months ago on 1 Aug 2025
Appointment of Mr Andrew Robert Koss as director on 2025-07-15
5 months ago on 25 Jul 2025
Termination of Mark Burrows Smith as director on 2025-07-15
5 months ago on 25 Jul 2025
Confirmation statement made on 2024-09-13 with no updates
1 years ago on 24 Sept 2024