EFLEET INTEGRATED SERVICE LIMITED

Active London

Renting and leasing of trucks and other heavy vehicles

0 employees website.com
Renting and leasing of trucks and other heavy vehicles
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EFLEET INTEGRATED SERVICE LIMITED

Renting and leasing of trucks and other heavy vehicles

Founded 16 Aug 2012 Active London, United Kingdom 0 employees website.com
Renting and leasing of trucks and other heavy vehicles
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 4 Aug 2025 Next due 15 Aug 2026 3 months remaining
Net assets £329K £36K 2022 year on year
Total assets £337K £132K 2022 year on year
Total Liabilities £8K £96K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Fitzroy Street London W1T 4BJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EFLEET INTEGRATED SERVICE LIMITED (08182130), an active company based in London, United Kingdom. Incorporated 16 Aug 2012. Renting and leasing of trucks and other heavy vehicles. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£328.84k

Decreased by £35.79k (-10%)

Total Liabilities

£8.30k

Decreased by £96.43k (-92%)

Turnover

£15.00k

Decreased by £91.50k (-86%)

Employees

N/A

Debt Ratio

2%

Decreased by 20 (-91%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

7 Allotments 2,749,999 Shares £2.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 2015100,000£100k£1
30 Sept 2014100,000£100k£1
23 Sept 2013100,000£100k£1
23 Sept 201350,000£50k£1
3 Jun 2013100,000£100k£1

Officers

Officers

1 active 2 resigned
Status
Peter YoungDirectorBritishUnited Kingdom511 Apr 2018Active

Shareholders

Shareholders (1)

Ove Arup Ventures Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 28 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mitsui & Co. Europe Plc

Ceased 28 Mar 2017

Ceased

Group Structure

Group Structure

EFLEET INTEGRATED SERVICE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025AccountsAnnual accounts made up to 2025-03-31
4 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-01 with updates
24 Jun 2025OfficersChange to director Mr Robert Philip Boardman on 2025-06-20
3 Feb 2025CapitalCapital Statement Capital Company With Date Currency Figure
27 Jan 2025InsolvencySolvency Statement dated 14/01/25
19 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

4 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-01 with updates

24 Jun 2025 Officers

Change to director Mr Robert Philip Boardman on 2025-06-20

3 Feb 2025 Capital

Capital Statement Capital Company With Date Currency Figure

27 Jan 2025 Insolvency

Solvency Statement dated 14/01/25

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 19 Dec 2025

Confirmation statement made on 2025-08-01 with updates

8 months ago on 4 Aug 2025

Change to director Mr Robert Philip Boardman on 2025-06-20

9 months ago on 24 Jun 2025

Capital Statement Capital Company With Date Currency Figure

1 years ago on 3 Feb 2025

Solvency Statement dated 14/01/25

1 years ago on 27 Jan 2025