EG

EFM GLOBAL HOLDINGS LIMITED

Active

Company number 06793545

Weybridge, England · Incorporated 16 January 2009

Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, England

Last updated on 8 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 November 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
21 November 2025
Shares allotted · 0 shares allotted
—
13 December 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2025 View
Change Person Director Company With Change Date
Officers
16 December 2025 View
Change Person Director Company With Change Date
Officers
15 December 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
15 December 2025 View
Appoint Person Director Company With Name Date
Officers
12 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2025 View
Memorandum Articles
Incorporation
9 December 2025 View
Resolution
Resolution
9 December 2025 View
Capital Allotment Shares
Capital
24 November 2025 View
Accounts With Accounts Type Group
Accounts
24 September 2025 View
Change Person Director Company With Change Date
Officers
12 August 2025 View
Change Person Director Company With Change Date
Officers
4 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Group
Accounts
16 September 2024 View
Termination Director Company With Name Termination Date
Officers
15 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2024 View
Appoint Person Director Company With Name Date
Officers
10 January 2024 View
Termination Director Company With Name Termination Date
Officers
26 May 2023 View
Accounts With Accounts Type Group
Accounts
28 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2023 View
Change Person Director Company With Change Date
Officers
23 January 2023 View
Accounts With Accounts Type Group
Accounts
11 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2022 View
Change Person Director Company With Change Date
Officers
25 January 2022 View
Accounts With Accounts Type Group
Accounts
24 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2021 View
Termination Director Company With Name Termination Date
Officers
19 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2020 View
Accounts With Accounts Type Group
Accounts
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Appoint Person Director Company With Name Date
Officers
12 September 2019 View
Accounts With Accounts Type Group
Accounts
27 June 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2019 View
Accounts With Accounts Type Group
Accounts
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
15 August 2018 View
Termination Director Company With Name Termination Date
Officers
15 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2018 View
Accounts Amended With Accounts Type Group
Accounts
3 October 2017 View
Accounts With Accounts Type Group
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Accounts With Accounts Type Group
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Group
Accounts
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Group
Accounts
6 October 2014 View
Change Person Director Company With Change Date
Officers
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Change Person Director Company With Change Date
Officers
16 January 2014 View
Change Person Secretary Company With Change Date
Officers
16 January 2014 View
Accounts With Accounts Type Group
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Group
Accounts
6 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 October 2012 View
Statement Of Companys Objects
Change Of Constitution
29 August 2012 View
Resolution
Resolution
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Capital Allotment Shares
Capital
22 December 2011 View
Accounts With Accounts Type Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Legacy
Officers
6 July 2009 View
Legacy
Accounts
18 February 2009 View
Memorandum Articles
Incorporation
28 January 2009 View
Resolution
Resolution
28 January 2009 View
Incorporation Company
Incorporation
16 January 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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