OpenRegistry
Companies House/London/Company profile

EFFEUK LTD

Active
09654731·incorporated 2015-06-24

EFFEUK LTD is an active UK private limited company, incorporated on 24 June 2015 at Companies House (number 09654731; OpenRegistry canonical ID GB-09654731-effeuk-ltd). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 51,569 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-24
Registered Address
5TH FLOOR 10 BROOK STREET, MAYFAIR, LONDON, W1S 1BG, UNITED KINGDOM
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

Search directors of EFFEUK LTD

Shareholders

Look up shareholders of EFFEUK LTD

Financials

Check financials of EFFEUK LTD

Filings

Check filing history of EFFEUK LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Persons with significant control

EFFEUK LTD has 1 person with significant control on file:

  • Effehold Limited (England And Wales reg. 09887676). Notified 2022-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Flavio Girolami born 1973 resident in England, Italian national. Notified 2016-04-06. Ceased 2022-12-02.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09654731.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.