CompanyTrack
E

EFLEET INTEGRATED SERVICE LIMITED

Active London

Renting and leasing of trucks and other heavy vehicles

0 employees
Renting and leasing of trucks and other heavy vehicles
E

EFLEET INTEGRATED SERVICE LIMITED

Renting and leasing of trucks and other heavy vehicles

Founded 16 Aug 2012 Active London, United Kingdom 0 employees
Renting and leasing of trucks and other heavy vehicles
Accounts Submitted 27 Dec 2024
Confirmation Statement Submitted 4 Aug 2025
Net assets £323.59K £5.24K 2024 year on year
Total assets £337.84K £697.00 2024 year on year
Total Liabilities £14.24K £5.94K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

8 Fitzroy Street London W1T 4BJ United Kingdom

Credit Report

Discover EFLEET INTEGRATED SERVICE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£323.59k

Decreased by £5.24k (-2%)

Total Liabilities

£14.24k

Increased by £5.94k (+72%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Increased by 2 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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 201350,000£50k£1
23 Sept 2013100,000£100k£1
3 Jun 2013100,000£100k£1

Officers

Officers

3 active 12 resigned
Status
John Charles MilesDirectorBritishEngland755 Jun 2013Active
Peter YoungDirectorBritishUnited Kingdom511 Apr 2018Active
Robert Philip BoardmanDirectorBritishUnited Kingdom5317 Mar 2020Active

Shareholders

Shareholders (1)

Ove Arup Ventures Limited
100.0%
14 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ove Arup Ventures Limited

United Kingdom

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

OVE ARUP VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARUP GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
OVE ARUP PARTNERSHIP TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent
BIDGREAT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EFLEET INTEGRATED SERVICE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-01 with updatesView(5 pages)
24 Jun 2025OfficersChange to director Mr Robert Philip Boardman on 2025-06-20View(2 pages)
3 Feb 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
27 Jan 2025ResolutionResolutionsView(1 page)
27 Jan 2025InsolvencySolvency Statement dated 14/01/25View(1 page)
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 Resolution

Resolutions

27 Jan 2025 Insolvency

Solvency Statement dated 14/01/25

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-01 with updates

6 months ago on 4 Aug 2025

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

7 months ago on 24 Jun 2025

Capital Statement Capital Company With Date Currency Figure

1 years ago on 3 Feb 2025

Resolutions

1 years ago on 27 Jan 2025

Solvency Statement dated 14/01/25

1 years ago on 27 Jan 2025