Efeso Consulting (UK) Ltd

Active02870696 Private limited company
Incorporated
10 November 1993 (32 years)
Previously known as
Solving Efeso (UK) Limited (until 9 October 2015)
Solving International (UK) Limited (until 20 April 2011)
Appleton Thorn Limited (until 28 March 2000)
Industry
Management consultancy activities other than financial management (70229)
Directors
Angelo Lecchi
Bruno Machiels
Electra Capital Sas
Owned by
Accounts type
Full
Region
West Midlands
Address
2010 Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Lecchi, Angelo
Director · Appointed 28 January 2022
Italian
Born October 1967 (59)
Machiels, Bruno
Director · Appointed 28 January 2022
Belgian
Born April 1968 (58)
Electra Capital Sas
Corporate Director · Appointed 15 January 2019
Secretary · Appointed 10 November 1993
Also at Netcopter.Co.Uk Limited
British
Director · Appointed 10 November 1993
Also at Netcopter.Co.Uk Limited
British
Born February 1964 (62)
Officer history (9 former)
28 January 2022
Appointed Machiels, Bruno as Director
28 January 2022
Resigned Dalton, Craig as Director
28 January 2022
Resigned Veillon, Jean as Director
28 January 2022
Appointed Lecchi, Angelo as Director
28 January 2022
Resigned Stoppino, Luca as Director
15 January 2019
Resigned Mantegazza, Filippo Ugo as Director
15 January 2019
Appointed Electra Capital Sas as Corporate Director
27 June 2013
Appointed Stoppino, Luca as Director
14 September 2011
Resigned Liddell, Patrick as Director
14 September 2011
Appointed Veillon, Jean as Director
14 September 2011
Appointed Mantegazza, Filippo Ugo as Director
14 September 2011
Resigned Hombreux, Yves as Director
3 March 2000
Resigned Smithson, Andrew Geoffrey as Director
2 March 2000
Appointed Hombreux, Yves as Director
2 March 2000
Appointed Liddell, Patrick as Director
25 February 2000
Appointed Smithson, Andrew Geoffrey as Director
10 November 1993
Appointed Geldard, Clive David as Director
10 November 1993
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
10 November 1993
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
10 November 1993
Appointed Corporate Administration Services Limited as Corporate Nominee Director
10 November 1993
Resigned Corporate Administration Services Limited as Corporate Nominee Director
10 November 1993
Appointed Dalton, Craig as Director
10 November 1993
Appointed Geldard, Clive David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03782081

Filings 123

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
17 November 2025Confirmation statement with no updates28 October 2025
6 October 2025Full accounts31 December 2024
28 October 2024Confirmation statement with no updates28 October 2024
9 October 2024Full accounts31 December 2023
Show all 123 filings

Other companies in this industry

London
London
Loughborough
Milton Keynes
London
Newcastle-Under-Lyme

By trade and location

New Management Consultancies →New companies in Birmingham →New Management Consultancies in Birmingham →

Explore the largest companies

Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?