EFESO CONSULTING (UK) LTD

Overview

Company Name	EFESO CONSULTING (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02870696
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EFESO CONSULTING (UK) LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is EFESO CONSULTING (UK) LTD located?

Registered Office Address	2010 Solihull Parkway Birmingham Business Park B37 7YS Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of EFESO CONSULTING (UK) LTD?

Previous Company Names
Company Name	From	Until
SOLVING EFESO (UK) LIMITED	Apr 20, 2011	Apr 20, 2011
SOLVING INTERNATIONAL (UK) LIMITED	Mar 28, 2000	Mar 28, 2000
APPLETON THORN LIMITED	Nov 10, 1993	Nov 10, 1993

What are the latest accounts for EFESO CONSULTING (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EFESO CONSULTING (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2025
Next Confirmation Statement Due	Nov 11, 2025
Next Confirmation Statement Made Up To	Oct 28, 2024
Overdue	No

What are the latest filings for EFESO CONSULTING (UK) LTD?

Filings
Date	Description	Document	Type
Oct 06, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Oct 28, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

Oct 09, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Nov 28, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Registered office address changed from 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB England to 2010 Solihull Parkway Birmingham Business Park Birmingham B37 7YS on Oct 10, 2023	1 pages	AD01

Oct 04, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Nov 16, 2022	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Feb 18, 2022	Termination of appointment of Jean Veillon as a director on Jan 28, 2022	1 pages	TM01

Feb 18, 2022	Termination of appointment of Craig Dalton as a director on Jan 28, 2022	1 pages	TM01

Feb 18, 2022	Appointment of Mr Angelo Lecchi as a director on Jan 28, 2022	2 pages	AP01

Feb 18, 2022	Appointment of Mr Bruno Machiels as a director on Jan 28, 2022	2 pages	AP01

Feb 18, 2022	Termination of appointment of Luca Stoppino as a director on Jan 28, 2022	1 pages	TM01

Jan 04, 2022	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

Sep 05, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Jan 13, 2021	Confirmation statement made on Nov 10, 2020 with no updates	3 pages	CS01

Sep 22, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Nov 12, 2019	Confirmation statement made on Nov 10, 2019 with no updates	3 pages	CS01

Oct 03, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

May 03, 2019	Appointment of Electra Capital Sas as a director on Jan 15, 2019	3 pages	AP02

Apr 11, 2019	Termination of appointment of Filippo Ugo Mantegazza as a director on Jan 15, 2019	1 pages	TM01

Nov 16, 2018	Confirmation statement made on Nov 10, 2018 with no updates	3 pages	CS01

Aug 01, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

Dec 15, 2017	Confirmation statement made on Nov 10, 2017 with no updates	3 pages	CS01

Jul 25, 2017	Full accounts made up to Dec 31, 2016	19 pages	AA

View All Filings

Who are the officers of EFESO CONSULTING (UK) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GELDARD, Clive David

Nov 10, 1993

Secretary

Solihull Parkway

Birmingham Business Park

B37 7YS Birmingham

2010

England

British

Management Consultant

37238360002

GELDARD, Clive David

Nov 10, 1993

Director

Solihull Parkway

Birmingham Business Park

B37 7YS Birmingham

2010

England

British

1964-2

Management Consultant

37238360002

LECCHI, Angelo

Jan 28, 2022

Director

Avenue Des Champs Elysees

Paris

117

75008

France

Switzerland

Italian

1967-10

Ceo Management Consultant

292706170001

MACHIELS, Bruno

Jan 28, 2022

Director

Avenue Des Champs Elysees

Paris

117

75008

France

Belgium

Belgian

1968-4

Ceo

292705680001

ELECTRA CAPITAL SAS

Jan 15, 2019

Director

Avenue Des Champs-Elysees

75008 Paris

117

France

Identification Type	Other Corporate Body or Firm
Registration Number	844283564

258136580001

CORPORATE ADMINISTRATION SECRETARIES LIMITED

Nov 10, 1993

Nominee Secretary

Falcon House

24 North John Street

L2 9RP Liverpool

Merseyside

900006800001

DALTON, Craig

Nov 10, 1993

Jan 28, 2022

Director

Solihull Parkway

Birmingham Business Park

B37 7YB Birmingham

1310

England

United Kingdom

British

1958-5

Management Consultant

37237830002

HOMBREUX, Yves

Mar 02, 2000

Sep 14, 2011

Director

120 Rue Des Tennerolles 92210

Saint Cloud

France

French

1953-9

Director

64468240001

LIDDELL, Patrick

Mar 02, 2000

Sep 14, 2011

Director

10 Rue Perree 75003

FOREIGN Paris

France

French

1943-1

Director

64468130001

MANTEGAZZA, Filippo Ugo

Sep 14, 2011

Jan 15, 2019

Director

Ladbroke Suite

3 Welbeck Street

W1G 0AR London

Efeso Holdings Limited

United Kingdom

Italian

1951-1

Ceo

64573500004

SMITHSON, Andrew Geoffrey

Feb 25, 2000

Mar 03, 2000

Director

Holford House Ascol Drive

Plumley

WA16 0UD Knutsford

Cheshire

England

British

1951-3

Solicitor

37237040001

STOPPINO, Luca

Jun 27, 2013

Jan 28, 2022

Director

Solihull Parkway

Birmingham Business Park

B37 7YB Birmingham

1310

England

United Kingdom

Italian

1964-11

Managing Director

117721160002

VEILLON, Jean

Sep 14, 2011

Jan 28, 2022

Director

Avenue Des Champs Elysees

75008 Paris

144

France

French

1951-9

Vice President Du Conseil

139504100001

CORPORATE ADMINISTRATION SERVICES LIMITED

Nov 10, 1993

Nominee Director

Falcon House

24 North John Street

L2 9RP Liverpool

Merseyside

900006790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EFESO CONSULTING (UK) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Efeso Holdings Limited

Apr 06, 2016

Finchley Road

NW3 5JJ London

108-110

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03782081

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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