Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Efeso Holdings Limited
- Incorporated
- 28 May 1999 (27 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Eole Holdings Sas
- Accounts type
- Small
- Region
- Greater London
- Address
- 19 Leyden StreetLondonE1 7LE
Officers 2 active
Officer details are public data from the Companies House register.
Italian
Born October 1967 (59)
Belgian
Born April 1968 (58)
Officer history (11 former)
28 January 2022
15 January 2019
15 January 2019
15 January 2019
15 January 2019
4 April 2013
1 June 2009
1 June 2009
1 June 2009
Resigned Fitoussi, Roland as Director
1 June 2009
17 September 2001
5 July 2001
5 July 2001
5 July 2001
Appointed Fitoussi, Roland as Director
5 July 2001
Resigned Milanesi, Roberto as Director
5 July 2001
8 December 2000
8 December 2000
28 May 1999
Appointed Milanesi, Roberto as Director
28 May 1999
28 May 1999
28 May 1999
28 May 1999
28 May 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Eole Holdings Sas
Corporate entity · Notified 8 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Societe Par Actions Simplifiee
Reg. no. 983 687 427
Holdings 1
Companies where Efeso Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
8 February 2024
Ceased Eurazeo Pme — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- EUR 5,031,315
- up EUR 2,690,064 (115%)
- Cash
- EUR 114,645
- down EUR 169,733 (60%)
- Debt Ratio
- 43%
- Current Ratio
- 0.3x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | EUR 7,636,271 |
| Current Assets | EUR 1,148,618 |
| Debtors | EUR 1,033,973 |
| Cash | EUR 114,645 |
| Creditors (< 1 year) | EUR 3,753,574 |
| Net Current Assets | (EUR 2,604,956) |
| Net Assets | EUR 5,031,315 |
| Shareholder Funds | EUR 5,031,315 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Accounts for a small company | 31 December 2025 |
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