Efeso China Holdings Ltd

Active05866383 Private limited company
Incorporated
4 July 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Eole Holdings Sas
Accounts type
Small
Region
Greater London
Address
19 Leyden Street
London
E1 7LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2019
Italian
Born October 1967 (59)
Director · Appointed 15 January 2019
Belgian
Born April 1968 (58)
Officer history (3 former)
15 January 2019
Appointed Lecchi, Angelo as Director
15 January 2019
Appointed Machiels, Bruno as Director
15 January 2019
Resigned Faraone, Alessandra as Director
15 January 2019
Resigned Mantegazza, Filippo Ugo as Director
4 April 2013
Resigned Mills, Stephen John as Secretary
4 July 2006
Appointed Mills, Stephen John as Secretary
4 July 2006
Appointed Faraone, Alessandra as Director
4 July 2006
Appointed Mantegazza, Filippo Ugo as Director

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
Former controllers (1)
8 February 2024
Ceased Eurazeo Pme — Owns 50–75% of shares

Financials

Net Assets
(EUR 299,128)
down EUR 158,557 (113%)
Cash
EUR 36,373
down EUR 15,979 (31%)
Debt Ratio
106%
Current Ratio
166.5x

Trend

Net Assets
(EUR 400k) (EUR 200k) EUR 0 2019 2020 (EUR 140,571) (EUR 299,128)
Balance sheet detail
20202019
Fixed AssetsEUR 3,928,438EUR 3,928,438
Current AssetsEUR 1,027,737EUR 1,008,932
DebtorsEUR 991,364EUR 956,580
CashEUR 36,373EUR 52,352
Creditors (< 1 year)EUR 6,174EUR 4,174
Creditors (> 1 year)EUR 5,249,129EUR 5,073,767
Net Current AssetsEUR 1,021,563EUR 1,004,758
Net Assets(EUR 299,128)(EUR 140,571)
Shareholder Funds(EUR 299,128)(EUR 140,571)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a small company31 December 2025

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