EH
ENCYCLIS HOLDCO LIMITED
ActiveCompany number 13739623
London, England · Incorporated 12 November 2021
Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England
Last updated on 12 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 December 2022
Company history
Previous company names
COVERT UK HOLDCO LIMITED · 12 November 2021 – 2 February 2023
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
13 September 2025
Next due
27 September 2026
1 week 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
PS
Covert Uk Topco Limited
Ownership Of Shares 75 To 100 Percent
3 June 2022
Funding
6 funding rounds27 December 2022
Shares allotted · 0 shares allotted
—
28 October 2022
Shares allotted · 0 shares allotted
—
7 June 2022
Shares allotted · 0 shares allotted
—
7 June 2022
Shares allotted · 0 shares allotted
—
30 November 2021
Shares allotted · 0 shares allotted
—
30 November 2021
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—
Filing history
Confirmation Statement With No Updates
Confirmation Statement
17 September 2025
View
Accounts With Accounts Type Group
Accounts
1 August 2025
View
Appoint Person Director Company With Name Date
Officers
25 July 2025
View
Termination Director Company With Name Termination Date
Officers
25 July 2025
View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2024
View
Accounts With Accounts Type Group
Accounts
12 August 2024
View
Appoint Person Director Company With Name Date
Officers
26 March 2024
View
Termination Director Company With Name Termination Date
Officers
5 March 2024
View
Termination Director Company With Name Termination Date
Officers
2 January 2024
View
Confirmation Statement With Updates
Confirmation Statement
27 September 2023
View
Accounts With Accounts Type Group
Accounts
8 August 2023
View
Second Filing Capital Allotment Shares
Capital
15 February 2023
View
Second Filing Capital Allotment Shares
Capital
15 February 2023
View
Capital Allotment Shares
Capital
9 February 2023
View
Appoint Person Director Company With Name Date
Officers
3 February 2023
View
Certificate Change Of Name Company
Change Of Name
2 February 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2023
View
Appoint Person Director Company With Name Date
Officers
29 December 2022
View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2022
View
Appoint Person Secretary Company With Name Date
Officers
15 November 2022
View
Appoint Person Director Company With Name Date
Officers
15 November 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2022
View
Appoint Person Director Company With Name Date
Officers
15 November 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2022
View
Appoint Person Director Company With Name Date
Officers
15 November 2022
View
Termination Director Company With Name Termination Date
Officers
15 November 2022
View
Termination Director Company With Name Termination Date
Officers
15 November 2022
View
Appoint Person Director Company With Name Date
Officers
15 November 2022
View
Appoint Person Director Company With Name Date
Officers
15 November 2022
View
Capital Allotment Shares
Capital
8 November 2022
View
Capital Statement Capital Company With Date Currency Figure
Capital
14 October 2022
View
Legacy
Capital
14 October 2022
View
Resolution
Resolution
14 October 2022
View
Legacy
Insolvency
14 October 2022
View
Confirmation Statement With Updates
Confirmation Statement
13 September 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2022
View
Confirmation Statement With Updates
Confirmation Statement
19 July 2022
View
Confirmation Statement With Updates
Confirmation Statement
8 July 2022
View
Change Account Reference Date Company Current Extended
Accounts
30 June 2022
View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 June 2022
View
Capital Allotment Shares
Capital
22 June 2022
View
Resolution
Resolution
10 June 2022
View
Capital Redomination Of Shares
Capital
6 June 2022
View
Capital Alter Shares Consolidation
Capital
6 June 2022
View
Confirmation Statement With Updates
Confirmation Statement
3 June 2022
View
Capital Allotment Shares
Capital
2 June 2022
View
Capital Allotment Shares
Capital
1 June 2022
View
Confirmation Statement With Updates
Confirmation Statement
31 May 2022
View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2022
View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2022
View
Capital Redomination Of Shares
Capital
13 December 2021
View
Capital Alter Shares Subdivision
Capital
6 December 2021
View
Incorporation Company
Incorporation
12 November 2021
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly