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Companies House/London/Company profile

EFIS LONDON LIMITED

Active
10781435·incorporated 2017-05-20

EFIS LONDON LIMITED is an active UK private limited company, incorporated on 20 May 2017 at Companies House (number 10781435; OpenRegistry canonical ID GB-10781435-efis-london-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-20
Registered Address
143 WHIPPS CROSS ROAD, LONDON, E11 1NP, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Persons with significant control

EFIS LONDON LIMITED has 1 person with significant control on file:

  • Mr. John Francis Denis Marshall born 1962 resident in England, British national. Notified 2022-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr. Armin Gerhardt born 1951 resident in Germany, German national. Notified 2017-05-20. Ceased 2022-12-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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