EFM Global Holdings Limited

Company Name	EFM Global Holdings Limited
Company Status	Active
Company Number	06793545
Category	Private Limited Company
Incorporation Date	16 January 2009(15 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Michael Lewis Llewellyn
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Mr Dylan Owen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(10 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Mr Alan John Cartwright
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 June 2019(10 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Group Cfo
Country of Residence	Scotland
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Mr Gary Morter
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(14 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Mr Robert Patrick Burlinson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Secretary Name	Mr Robert Patrick Burlinson
Nationality	British
Status	Resigned
Appointed	16 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Mr Gary Morter
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(9 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Mrs Lisa Caroline Moss
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(10 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Contact

Website	efm-worldwide.com
Telephone	024 15654092
Telephone region	Coventry

Location

Registered Address	Ibex House Baker Street Weybridge Surrey KT13 8AH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100k at £1	Michael Llewellyn 100.00% Ordinary

Financials

Year	2014
Turnover	£15,255,230
Gross Profit	£4,806,115
Net Worth	-£56,872
Cash	£944,917
Current Liabilities	£2,805,898

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

11 June 2020	Delivered on: 16 June 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

17 January 2024	Confirmation statement made on 16 January 2024 with updates (4 pages)
10 January 2024	Appointment of Mr Gary Morter as a director on 2 January 2024 (2 pages)
26 May 2023	Termination of appointment of Lisa Caroline Moss as a director on 26 May 2023 (1 page)
28 March 2023	Group of companies' accounts made up to 31 December 2022 (36 pages)
23 January 2023	Confirmation statement made on 16 January 2023 with updates (4 pages)
23 January 2023	Director's details changed for Mr Alan John Cartwright on 2 December 2022 (2 pages)
11 March 2022	Group of companies' accounts made up to 31 December 2021 (37 pages)
25 January 2022	Director's details changed for Mr Alan John Cartwright on 15 January 2022 (2 pages)
25 January 2022	Confirmation statement made on 16 January 2022 with updates (4 pages)
24 December 2021	Group of companies' accounts made up to 31 December 2020 (39 pages)
21 July 2021	Change of details for Mr Michael Lewis Llewellyn as a person with significant control on 6 April 2016 (2 pages)
13 July 2021	Change of details for Mr Michael Lewis Llewellyn as a person with significant control on 24 January 2017 (2 pages)
26 February 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
19 January 2021	Termination of appointment of Gary Morter as a director on 19 January 2021 (1 page)
16 June 2020	Registration of charge 067935450001, created on 11 June 2020 (9 pages)
4 March 2020	Group of companies' accounts made up to 31 December 2019 (35 pages)
28 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
12 September 2019	Appointment of Mr Alan John Cartwright as a director on 13 June 2019 (2 pages)
27 June 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
2 April 2019	Appointment of Mrs Lisa Caroline Moss as a director on 1 April 2019 (2 pages)
2 April 2019	Appointment of Mr Dylan Owen as a director on 1 April 2019 (2 pages)
18 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
5 October 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
15 August 2018	Termination of appointment of Robert Patrick Burlinson as a director on 31 July 2018 (1 page)
15 August 2018	Appointment of Mr Gary Morter as a director on 31 July 2018 (2 pages)
15 August 2018	Termination of appointment of Robert Patrick Burlinson as a secretary on 31 July 2018 (1 page)
22 May 2018	Registered office address changed from Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 22 May 2018 (1 page)
18 May 2018	Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB to Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH on 18 May 2018 (1 page)
26 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
3 October 2017	Amended group of companies' accounts made up to 31 December 2016 (31 pages)
3 October 2017	Amended group of companies' accounts made up to 31 December 2016 (31 pages)
14 September 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
14 September 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
24 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100,000 (4 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100,000 (4 pages)
9 September 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
9 September 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
2 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100,000 (4 pages)
2 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100,000 (4 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
16 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100,000 (4 pages)
16 January 2014	Secretary's details changed for Mr Robert Patrick Burlinson on 16 January 2014 (1 page)
16 January 2014	Director's details changed for Mr Michael Lewis Llewellyn on 16 January 2014 (2 pages)
16 January 2014	Director's details changed for Mr Robert Patrick Burlinson on 16 January 2014 (2 pages)
16 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100,000 (4 pages)
16 January 2014	Secretary's details changed for Mr Robert Patrick Burlinson on 16 January 2014 (1 page)
16 January 2014	Director's details changed for Mr Michael Lewis Llewellyn on 16 January 2014 (2 pages)
16 January 2014	Director's details changed for Mr Robert Patrick Burlinson on 16 January 2014 (2 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
31 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
6 November 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
6 November 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
9 October 2012	Registered office address changed from Lawford House Leacroft Staines TW18 4NN on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from Lawford House Leacroft Staines TW18 4NN on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from Lawford House Leacroft Staines TW18 4NN on 9 October 2012 (1 page)
29 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 August 2012	Statement of company's objects (2 pages)
29 August 2012	Statement of company's objects (2 pages)
21 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
22 December 2011	Statement of capital following an allotment of shares on 13 December 2011 GBP 100,000 (3 pages)
22 December 2011	Statement of capital following an allotment of shares on 13 December 2011 GBP 100,000 (3 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
17 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
6 July 2009	Director's change of particulars / michael llewellyn / 26/06/2009 (2 pages)
6 July 2009	Director's change of particulars / michael llewellyn / 26/06/2009 (2 pages)
18 February 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
18 February 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
28 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 January 2009	Memorandum and Articles of Association (15 pages)
28 January 2009	Memorandum and Articles of Association (15 pages)
16 January 2009	Incorporation (18 pages)
16 January 2009	Incorporation (18 pages)

EFM Global Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London