ENCYCLIS HOLDCO LIMITED

active Company number 13739623

Private Limited by Shares · Incorporated on 12th Nov 2021

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SIC code: 64209
Registered office: London, WC1H 9LT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ENCYCLIS HOLDCO LIMITED is a private limited by shares company based in London. It was incorporated on 12th Nov 2021 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

7 Directors View directors

28 Companies at address View all 505 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Elizabeth Barber	Director	18th Jan 2023	This company	British	View profile
Miriam Greenwood	Director	20th Dec 2022		British	View profile
Maria Gregory	Secretary	10th Nov 2022	This company	Not recorded	—
Andrew Koss	Director	15th Jul 2025		English	View profile
Karl-Heinz Muller	Director	10th Nov 2022	This company	German	View profile
Lorenzo Prada	Director	26th Mar 2024	This company	Italian	View profile
Anna Sundell	Director	10th Nov 2022		Swedish	View profile
Covert Uk Topco Limited	Corporate PSC	3rd Jun 2022	—	—	View profile
Max Anthony Philip Seely (ceased)	PSC	12th Nov 2021	—	British	View profile
Thomas Edward Spicer (ceased)	PSC	12th Nov 2021	—	British	View profile

Other companies at this address

View all 27

Company	Number	Incorporated	Status
PROTOS CCS HOLDCO 2 LIMITED	16538931	24th Jun 2025	active
PROTOS CCS HOLDCO 1 LIMITED	16539016	24th Jun 2025	active
PROTOS CCS HOLDCO 3 LIMITED	16538476	24th Jun 2025	active
ENCYCLIS (CORBY) HOLDCO LIMITED	15449539	29th Jan 2024	active
ENCYCLIS (CORBY) HOLDING LIMITED	15449644	29th Jan 2024	active

Showing the latest 5 of 27 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Nov 2021
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th Nov 2021 Company incorporated
12th Nov 2021 Thomas Spicer appointed as Director
12th Nov 2021 Max Seely appointed as Director
12th Nov 2021 Max Anthony Philip Seely appointed as PSC
12th Nov 2021 Thomas Edward Spicer appointed as PSC
3rd Jun 2022 Covert Uk Topco Limited appointed as Corporate PSC
10th Nov 2022 Thomas Spicer resigned as Director
10th Nov 2022 Philip Nolan appointed as Director
10th Nov 2022 Benjamin Bygott-Webb appointed as Director
10th Nov 2022 Maria Gregory appointed as Secretary
10th Nov 2022 Mark Burrows Smith appointed as Director
10th Nov 2022 Max Seely resigned as Director
10th Nov 2022 Anna Sundell appointed as Director
10th Nov 2022 Karl-Heinz Muller appointed as Director
10th Nov 2022 Max Anthony Philip Seely ceased to be a PSC
10th Nov 2022 Thomas Edward Spicer ceased to be a PSC
20th Dec 2022 Miriam Greenwood appointed as Director
18th Jan 2023 Elizabeth Barber appointed as Director
31st Dec 2023 Philip Nolan resigned as Director
28th Feb 2024 Benjamin Bygott-Webb resigned as Director
26th Mar 2024 Lorenzo Prada appointed as Director
15th Jul 2025 Andrew Koss appointed as Director
15th Jul 2025 Mark Burrows Smith resigned as Director
13th Sep 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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