EB

ENCYCLIS BIDCO LIMITED

Active

Company number 13920146

London, England · Incorporated 16 February 2022

Floor 4, Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT, England

Last updated on 16 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
£11,436,119
Shares allotted
11
Latest round
30 November 2024

Company history

Previous company names

FORTRESS BIDCO LIMITED · 16 February 2022 – 2 February 2023

Company overview

Summary

Encyclis Bidco Limited is an active private limited company incorporated on 16 February 2022 and registered in England and Wales. The company’s registered office is at Floor 4, Lynton House, 7–12 Tavistock Square, London WC1H 9LT. It is a holding company (SIC 64209) and is wholly owned by Encyclis Midco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company remains in good standing with no charges and no history of insolvency. Its most recent full accounts, made up to 31 December 2024, were filed on time, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 20 July 2026, covering the position to 19 July 2026.

Current officers comprise two directors: Mark Edward Macleod Corben (appointed 14 October 2023) and Mark Burrows Smith (appointed 1 August 2025), together with company secretary Maria Gregory (appointed 10 November 2022). Both directors are British and resident in England.

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
19 July 2026
Next due
2 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Capital table

Updated on 16 September 2026
  • ENCYCLIS MIDCO LIMITED (100.0%)
Total shares
43,132,851,010
Nominal value
£0.000
AI confidence
(90%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 43,132,851,010 USD —
Total 43,132,851,010

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ENCYCLIS MIDCO LIMITED ORDINARY 43,132,851,010 100.00% 43,132,851,010 100.00%
Total 43,132,851,010 100% 43,132,851,010 100%

Officers

No officers on record.

Persons with significant control

PS
Encyclis Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 February 2022

Funding

74 funding rounds
30 November 2024
ORDINARY · 1 shares allotted
£1,707,398
31 October 2024
ORDINARY · 1 shares allotted
£487,828
30 September 2024
ORDINARY · 1 shares allotted
£1,463,484
31 August 2024
ORDINARY · 1 shares allotted
£487,828
31 July 2024
ORDINARY · 1 shares allotted
£975,656
28 June 2024
ORDINARY · 1 shares allotted
£1,463,484
31 May 2024
ORDINARY · 1 shares allotted
£487,828
30 April 2024
ORDINARY · 1 shares allotted
£1,219,570
29 February 2024
ORDINARY · 1 shares allotted
£850,543
31 January 2024
ORDINARY · 1 shares allotted
£650,000
31 December 2023
ORDINARY · 1 shares allotted
£1,642,500
30 November 2023
Shares allotted · 0 shares allotted
—
31 October 2023
Shares allotted · 0 shares allotted
—
31 October 2023
Shares allotted · 0 shares allotted
—
29 September 2023
Shares allotted · 0 shares allotted
—
31 August 2023
Shares allotted · 0 shares allotted
—
31 July 2023
Shares allotted · 0 shares allotted
—
31 July 2023
Shares allotted · 0 shares allotted
—
31 May 2023
Shares allotted · 0 shares allotted
—
31 May 2023
Shares allotted · 0 shares allotted
—
31 May 2023
Shares allotted · 0 shares allotted
—
28 April 2023
Shares allotted · 0 shares allotted
—
25 April 2023
Shares allotted · 0 shares allotted
—
31 March 2023
Shares allotted · 0 shares allotted
—
31 March 2023
Shares allotted · 0 shares allotted
—
31 March 2023
Shares allotted · 0 shares allotted
—
28 February 2023
Shares allotted · 0 shares allotted
—
28 February 2023
Shares allotted · 0 shares allotted
—
10 February 2023
Shares allotted · 0 shares allotted
—
31 January 2023
Shares allotted · 0 shares allotted
—
31 January 2023
Shares allotted · 0 shares allotted
—
20 January 2023
Shares allotted · 0 shares allotted
—
30 December 2022
Shares allotted · 0 shares allotted
—
30 December 2022
Shares allotted · 0 shares allotted
—
30 December 2022
Shares allotted · 0 shares allotted
—
28 December 2022
Shares allotted · 0 shares allotted
—
20 December 2022
Shares allotted · 0 shares allotted
—
7 December 2022
Shares allotted · 0 shares allotted
—
30 November 2022
Shares allotted · 0 shares allotted
—
30 November 2022
Shares allotted · 0 shares allotted
—
30 November 2022
Shares allotted · 0 shares allotted
—
3 November 2022
Shares allotted · 0 shares allotted
—
31 October 2022
Shares allotted · 0 shares allotted
—
31 October 2022
Shares allotted · 0 shares allotted
—
30 September 2022
Shares allotted · 0 shares allotted
—
30 September 2022
Shares allotted · 0 shares allotted
—
30 September 2022
Shares allotted · 0 shares allotted
—
30 September 2022
Shares allotted · 0 shares allotted
—
30 September 2022
Shares allotted · 0 shares allotted
—
30 September 2022
Shares allotted · 0 shares allotted
—
30 September 2022
Shares allotted · 0 shares allotted
—
30 September 2022
Shares allotted · 0 shares allotted
—
30 September 2022
Shares allotted · 0 shares allotted
—
30 September 2022
Shares allotted · 0 shares allotted
—
28 September 2022
Shares allotted · 0 shares allotted
—
28 September 2022
Shares allotted · 0 shares allotted
—
15 September 2022
Shares allotted · 0 shares allotted
—
31 August 2022
Shares allotted · 0 shares allotted
—
31 August 2022
Shares allotted · 0 shares allotted
—
31 August 2022
Shares allotted · 0 shares allotted
—
31 August 2022
Shares allotted · 0 shares allotted
—
29 July 2022
Shares allotted · 0 shares allotted
—
29 July 2022
Shares allotted · 0 shares allotted
—
29 July 2022
Shares allotted · 0 shares allotted
—
29 July 2022
Shares allotted · 0 shares allotted
—
29 July 2022
Shares allotted · 0 shares allotted
—
29 July 2022
Shares allotted · 0 shares allotted
—
28 July 2022
Shares allotted · 0 shares allotted
—
2 July 2022
Shares allotted · 0 shares allotted
—
1 July 2022
Shares allotted · 0 shares allotted
—
1 July 2022
Shares allotted · 0 shares allotted
—
1 July 2022
Shares allotted · 0 shares allotted
—
30 June 2022
Shares allotted · 0 shares allotted
—
7 June 2022
Shares allotted · 0 shares allotted
—
Total (74 rounds, 11 shares)
£11,436,119

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 July 2026 View
Change Person Director Company With Change Date
Officers
6 August 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2025 View
Accounts With Accounts Type Full
Accounts
1 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2025 View
Capital Allotment Shares
Capital
28 April 2025 View
Capital Allotment Shares
Capital
28 April 2025 View
Capital Allotment Shares
Capital
28 April 2025 View
Capital Allotment Shares
Capital
28 April 2025 View
Accounts With Accounts Type Full
Accounts
12 August 2024 View
Capital Allotment Shares
Capital
8 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2024 View
Capital Allotment Shares
Capital
15 July 2024 View
Capital Allotment Shares
Capital
15 July 2024 View
Capital Allotment Shares
Capital
15 July 2024 View
Capital Allotment Shares
Capital
15 July 2024 View
Capital Allotment Shares
Capital
19 March 2024 View
Capital Allotment Shares
Capital
19 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2023 View
Second Filing Capital Allotment Shares
Capital
15 December 2023 View
Capital Allotment Shares
Capital
13 December 2023 View
Second Filing Capital Allotment Shares
Capital
5 December 2023 View
Second Filing Capital Allotment Shares
Capital
5 December 2023 View
Second Filing Capital Allotment Shares
Capital
4 December 2023 View
Second Filing Capital Allotment Shares
Capital
4 December 2023 View
Capital Allotment Shares
Capital
28 November 2023 View
Capital Allotment Shares
Capital
28 November 2023 View
Capital Allotment Shares
Capital
28 November 2023 View
Capital Allotment Shares
Capital
28 November 2023 View
Capital Allotment Shares
Capital
28 November 2023 View
Capital Allotment Shares
Capital
28 November 2023 View
Capital Allotment Shares
Capital
28 November 2023 View
Capital Allotment Shares
Capital
28 November 2023 View
Capital Allotment Shares
Capital
28 November 2023 View
Capital Allotment Shares
Capital
28 November 2023 View
Capital Allotment Shares
Capital
28 November 2023 View
Capital Allotment Shares
Capital
28 November 2023 View
Appoint Person Director Company With Name Date
Officers
27 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2023 View
Accounts With Accounts Type Full
Accounts
8 August 2023 View
Termination Director Company With Name Termination Date
Officers
5 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2023 View
Capital Allotment Shares
Capital
17 April 2023 View
Capital Allotment Shares
Capital
16 April 2023 View
Capital Allotment Shares
Capital
12 April 2023 View
Capital Allotment Shares
Capital
12 April 2023 View
Capital Allotment Shares
Capital
12 April 2023 View
Second Filing Capital Allotment Shares
Capital
20 February 2023 View
Second Filing Capital Allotment Shares
Capital
20 February 2023 View
Second Filing Capital Allotment Shares
Capital
20 February 2023 View
Second Filing Capital Allotment Shares
Capital
20 February 2023 View
Second Filing Capital Allotment Shares
Capital
20 February 2023 View
Capital Allotment Shares
Capital
19 February 2023 View
Capital Allotment Shares
Capital
19 February 2023 View
Capital Allotment Shares
Capital
19 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2023 View
Certificate Change Of Name Company
Change Of Name
2 February 2023 View
Second Filing Capital Allotment Shares
Capital
2 February 2023 View
Second Filing Capital Allotment Shares
Capital
2 February 2023 View
Second Filing Capital Allotment Shares
Capital
2 February 2023 View
Second Filing Capital Allotment Shares
Capital
2 February 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 February 2023 View
Legacy
Capital
1 February 2023 View
Legacy
Insolvency
1 February 2023 View
Resolution
Resolution
1 February 2023 View
Second Filing Capital Allotment Shares
Capital
25 January 2023 View
Second Filing Capital Allotment Shares
Capital
25 January 2023 View
Second Filing Capital Allotment Shares
Capital
25 January 2023 View
Second Filing Capital Allotment Shares
Capital
25 January 2023 View
Second Filing Capital Allotment Shares
Capital
25 January 2023 View
Second Filing Capital Allotment Shares
Capital
24 January 2023 View
Second Filing Capital Allotment Shares
Capital
24 January 2023 View
Second Filing Capital Allotment Shares
Capital
24 January 2023 View
Second Filing Capital Allotment Shares
Capital
24 January 2023 View
Second Filing Capital Allotment Shares
Capital
24 January 2023 View
Second Filing Capital Allotment Shares
Capital
24 January 2023 View
Second Filing Capital Allotment Shares
Capital
24 January 2023 View
Second Filing Capital Allotment Shares
Capital
24 January 2023 View
Second Filing Capital Allotment Shares
Capital
24 January 2023 View
Second Filing Capital Allotment Shares
Capital
24 January 2023 View
Second Filing Capital Allotment Shares
Capital
24 January 2023 View
Second Filing Capital Allotment Shares
Capital
24 January 2023 View
Second Filing Capital Allotment Shares
Capital
24 January 2023 View
Second Filing Capital Allotment Shares
Capital
24 January 2023 View
Second Filing Capital Allotment Shares
Capital
24 January 2023 View
Second Filing Capital Allotment Shares
Capital
23 January 2023 View
Capital Allotment Shares
Capital
17 January 2023 View
Capital Allotment Shares
Capital
17 January 2023 View
Capital Allotment Shares
Capital
17 January 2023 View
Capital Allotment Shares
Capital
17 January 2023 View
Capital Allotment Shares
Capital
17 January 2023 View
Capital Allotment Shares
Capital
17 January 2023 View
Capital Allotment Shares
Capital
17 January 2023 View
Capital Allotment Shares
Capital
17 January 2023 View
Capital Allotment Shares
Capital
16 January 2023 View
Capital Allotment Shares
Capital
16 January 2023 View
Capital Allotment Shares
Capital
16 January 2023 View
Capital Allotment Shares
Capital
16 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2023 View
Capital Allotment Shares
Capital
6 December 2022 View
Capital Allotment Shares
Capital
30 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2022 View
Cessation 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
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
Capital Allotment Shares
Capital
10 November 2022 View
Capital Allotment Shares
Capital
10 November 2022 View
Capital Allotment Shares
Capital
10 November 2022 View
Capital Allotment Shares
Capital
10 November 2022 View
Capital Allotment Shares
Capital
9 November 2022 View
Capital Allotment Shares
Capital
9 November 2022 View
Capital Allotment Shares
Capital
9 November 2022 View
Capital Allotment Shares
Capital
9 November 2022 View
Capital Allotment Shares
Capital
9 November 2022 View
Capital Allotment Shares
Capital
8 November 2022 View
Capital Allotment Shares
Capital
8 November 2022 View
Capital Allotment Shares
Capital
7 November 2022 View
Capital Allotment Shares
Capital
13 October 2022 View
Capital Allotment Shares
Capital
13 October 2022 View
Capital Allotment Shares
Capital
13 October 2022 View
Second Filing Capital Allotment Shares
Capital
12 October 2022 View
Capital Allotment Shares
Capital
10 October 2022 View
Capital Allotment Shares
Capital
7 October 2022 View
Capital Allotment Shares
Capital
6 October 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2022 View
Confirmation Statement
Confirmation Statement
19 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2022 View
Capital Allotment Shares
Capital
5 July 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 July 2022 View
Change Account Reference Date Company Current Shortened
Accounts
30 June 2022 View
Confirmation Statement
Confirmation Statement
29 June 2022 View
Capital Alter Shares Subdivision
Capital
15 June 2022 View
Resolution
Resolution
15 June 2022 View
Resolution
Resolution
10 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2022 View
Capital Redomination Of Shares
Capital
6 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2022 View
Incorporation Company
Incorporation
16 February 2022 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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