E.f.c. Consultancy Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 21 days

Confirmation statement

last made up 2025-07-05 · next due 2026-07-19

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Burrows, Stephen William · Director appointed 2025-05-28
• Burrows, Oliver James · Secretary appointed 2024-04-04 resigned 2025-05-28
• Burrows, Elizabeth Forbes · Director appointed 2002-07-05 resigned 2025-05-28
• Burrows, Stephen William · Secretary appointed 2003-07-05 resigned 2024-01-29
• York Place Company Nominees Limited · Corporate Nominee Director appointed 2002-07-05 resigned 2002-07-05
• York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 2002-07-05 resigned 2002-07-05

People with significant control (2)

• Mrs Elizabeth Forbes Burrows Ceased 2025-05-28
  Individual Psc · British · resident in England · born 1/1975 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Impex Holdings 2025 Limited Active
  Corporate Entity Psc · notified 2025-05-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

3 outstanding

• An omnibus guarantee and set-off agreement Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2010-05-28
  Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• An omnibus letter of set-off Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2006-07-27
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2006-06-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-10-29 Change account reference date company previous shortened AA01 Accounts
• 2025-10-27 Change sail address company with old address new address AD02 Address
• 2025-10-13 Change registered office address company with date old address new address AD01 Address
• 2025-10-06 Change registered office address company with date old address new address AD01 Address
• 2025-07-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-12 Termination director company with name termination date TM01 Officers
• 2025-06-12 Termination secretary company with name termination date TM02 Officers
• 2025-06-12 Appointment of director AP01 Officers
• 2025-06-12 Cessation of a person with significant control PSC07 PSC
• 2025-06-12 Notification of a person with significant control PSC02 PSC
• 2025-05-15 Total-exemption-full accounts AA Accounts
• 2024-09-06 Total-exemption-full accounts AA Accounts
• 2024-07-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-04 Appointment of secretary AP03 Officers
• 2024-02-15 Termination secretary company with name termination date (paper) TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.