ENCYCLIS LIMITED

Active London

Production of electricity

170 employees website.com
Environment, agriculture and waste Production of electricity
E

ENCYCLIS LIMITED

Production of electricity

Founded 13 Jun 2006 Active London, England 170 employees website.com
Environment, agriculture and waste Production of electricity

Previous Company Names

COVANTA ENERGY LIMITED 13 Jun 2006 — 2 Feb 2023
Accounts Submitted 18 Feb 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Jun 2025 Next due 27 Jun 2026 2 months remaining
Net assets £28M £9M 2024 year on year
Total assets £82M £50M 2024 year on year
Total Liabilities £54M £41M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Floor 4, Lynton House 7-12 Tavistock Square London WC1H 9LT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ENCYCLIS LIMITED (05845046), an active environment, agriculture and waste company based in London, England. Incorporated 13 Jun 2006. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.50M

Increased by £1.04M (+71%)

Net Assets

£28.31M

Increased by £8.97M (+46%)

Total Liabilities

£53.61M

Increased by £41.14M (+330%)

Turnover

£66.73M

Increased by £15.52M (+30%)

Employees

170

Increased by 14 (+9%)

Debt Ratio

65%

Increased by 26 (+67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 2,908 Shares £52330.63m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Mar 20231£11.50m£11.50m
20 Dec 20221£5.00m£5.00m
15 Sept 20221£4.33m£4.33m
17 Nov 20201£448k£448k
28 Oct 20201£3.00m£3.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Encyclis Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Encyclis Bidco Limited

United Kingdom

Active
Notified 1 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Covanta Holding Corporation

Ceased 1 Jul 2022

Ceased

Group Structure

Group Structure

ENCYCLIS MIDCO LIMITED united kingdom
ENCYCLIS BIDCO LIMITED united kingdom
ENCYCLIS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Fourth Floor Offices, Lynton House, 7-12 Tavistock Square, London (WC1H 9LT) CAMDEN
Leasehold-6 Jul 2023
Fourth Floor Offices, Lynton House, 7-12 Tavistock Square, London (WC1H 9LT)
Leasehold
Added 6 Jul 2023
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026AccountsAnnual accounts made up to 2024-12-31
20 Jan 2026AccountsAnnual accounts made up to 2024-12-31
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31
6 Aug 2025OfficersChange to director Mark Burrows Smith on 2025-08-01
5 Aug 2025OfficersAppointment of Mark Burrows Smith as director on 2025-08-01
18 Feb 2026 Accounts

Annual accounts made up to 2024-12-31

20 Jan 2026 Accounts

Annual accounts made up to 2024-12-31

3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

6 Aug 2025 Officers

Change to director Mark Burrows Smith on 2025-08-01

5 Aug 2025 Officers

Appointment of Mark Burrows Smith as director on 2025-08-01

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 18 Feb 2026

Annual accounts made up to 2024-12-31

2 months ago on 20 Jan 2026

Annual accounts made up to 2024-12-31

6 months ago on 3 Oct 2025

Change to director Mark Burrows Smith on 2025-08-01

8 months ago on 6 Aug 2025

Appointment of Mark Burrows Smith as director on 2025-08-01

8 months ago on 5 Aug 2025