EFFEMEX LIMITED

Dissolved Berkshire

Non-trading company

0 employees website.com
Non-trading company
E

EFFEMEX LIMITED

Non-trading company

Founded 22 Dec 1955 Dissolved Berkshire, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

NADREPH LIMITED 22 Dec 1955 — 27 Oct 1994
Accounts Submitted 11 Oct 2023
Confirmation Submitted 12 Dec 2024 Next due 30 Oct 2025 8 months overdue
Net assets £25K £0 2022 year on year
Total assets £25K £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3d Dundee Road Slough Berkshire SL1 4LG

Full company profile for EFFEMEX LIMITED (00559088), a dissolved company based in Berkshire, United Kingdom. Incorporated 22 Dec 1955. Non-trading company. 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 dormant
Next accounts
Due by

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

Cash in Bank

N/A

Net Assets

£25.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mars G.b
100.0%
25,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mars G.b.

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EFFEM HOLDINGS LIMITED united kingdom
MARS G.B. united kingdom
EFFEMEX LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2025GazetteGazette Dissolved Compulsory
4 Mar 2025GazetteGazette Notice Compulsory
14 Jan 2025OfficersTermination of Andrew Richard Parton as director on 12 Mar 2024
12 Dec 2024Confirmation StatementConfirmation statement made on 16 Oct 2024 with no updates
6 Nov 2023Confirmation StatementConfirmation statement made on 16 Oct 2023 with no updates
20 May 2025 Gazette

Gazette Dissolved Compulsory

4 Mar 2025 Gazette

Gazette Notice Compulsory

14 Jan 2025 Officers

Termination of Andrew Richard Parton as director on 12 Mar 2024

12 Dec 2024 Confirmation Statement

Confirmation statement made on 16 Oct 2024 with no updates

6 Nov 2023 Confirmation Statement

Confirmation statement made on 16 Oct 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 20 May 2025

Gazette Notice Compulsory

1 years ago on 4 Mar 2025

Termination of Andrew Richard Parton as director on 12 Mar 2024

1 years ago on 14 Jan 2025

Confirmation statement made on 16 Oct 2024 with no updates

1 years ago on 12 Dec 2024

Confirmation statement made on 16 Oct 2023 with no updates

2 years ago on 6 Nov 2023