Efficio Limited

Active04010379 Private limited company

What Efficio say about themselves

“Efficio’s procurement consulting services drive lasting results in a rapidly evolving global market. By combining our deep procurement and supply chain expertise with advanced analytics and AI-enabled technology, we work with organisations to reduce costs, improve margins and build more resilient…”

— from efficioconsulting.com
Incorporated
8 June 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Kinnaird House
1 Pall Mall East
London
SW1Y 5AU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
18
Outstanding
5
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Sullivan, Elisabeth Sarah
Secretary · Appointed 18 October 2022
Director · Appointed 23 January 2017
Also at Action for M.E., Efficio Global Consulting Ltd, Project Birmingham Topco Limited · more companies
British
Born January 1961 (65)
Director · Appointed 15 June 2016
Also at Efficio International Limited, Efficio Global Consulting Ltd, Efficio Global Limited · more companies
British
Born May 1971 (55)
Director · Appointed 15 November 2007
Also at Efficio Enterprises Limited, Efficio Global Limited
Ethiopian
Born August 1969 (57)
Pedersen, Jens Michael Vilhelm
Director · Appointed 11 August 2000
Danish
Born July 1963 (63)
Officer history (9 former)
18 October 2022
Resigned Pedersen, Jens Michael Vilhelm as Secretary
18 October 2022
Appointed Sullivan, Elisabeth Sarah as Secretary
6 December 2021
Resigned Priecel, Juraj as Director
6 December 2021
Resigned Klein, Alexander as Director
23 January 2017
Appointed Siddle, Roger William John as Director
15 June 2016
Appointed Munyard, Toby Giles as Director
15 November 2007
Appointed Ras-Work, Melaye Terrefe as Director
3 September 2007
Resigned Yanardag, Rasih as Director
18 July 2007
Resigned Jeanneret, Marc Nicolas as Secretary
18 July 2007
Appointed Pedersen, Jens Michael Vilhelm as Secretary
19 December 2003
Resigned Austin, Francois Alexandre as Director
15 May 2003
Resigned Singh, Gautam as Director
15 May 2003
Appointed Austin, Francois Alexandre as Director
26 February 2001
Appointed Yanardag, Rasih as Director
26 February 2001
Appointed Klein, Alexander as Director
26 February 2001
Appointed Singh, Gautam as Director
26 February 2001
Appointed Priecel, Juraj as Director
11 August 2000
Appointed Jeanneret, Marc Nicolas as Secretary
11 August 2000
Appointed Pedersen, Jens Michael Vilhelm as Director
11 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 August 2000
Resigned Instant Companies Limited as Corporate Nominee Director
8 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 June 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09907786
Former controllers (1)
11 October 2024
Ceased Efficio Holdings Limited — Owns 75–100% of shares

Filings 193

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates8 June 2026
6 March 2026Full accounts30 June 2025
19 June 2025Confirmation statement with updates8 June 2025
23 April 2025Full accounts30 June 2024
10 December 2024Notification of a person with significant control
Show all 193 filings

Some other companies at this address

Bizspace Green Holdings Ltd
Bizspace Green Operations Ltd
Bizspace Holdings Limited
Bizspace II Limited
Efficio Enterprises Limited
Efficio Euroco Limited

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