Effendi Ltd

Active05891831 Private limited company
Incorporated
31 July 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Directors
Accounts type
Micro entity
Region
Greater London
Address
78 York Street
London
W1H 1DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
29 August 2016
Appointed Sanco Dataform Ltd as Corporate Secretary
10 July 2015
Resigned A. Haniel Ltd as Corporate Secretary
27 May 2009
Appointed A. Haniel Ltd as Corporate Secretary
19 May 2009
Resigned Camster Secretary Ltd. as Corporate Secretary
13 August 2008
Resigned Camster Management Ltd as Corporate Director
24 January 2008
Appointed Camster Management Ltd as Corporate Director
24 January 2008
Appointed Camster Secretary Ltd. as Corporate Secretary
24 January 2008
Resigned Seconnect Ltd as Corporate Secretary
21 June 2007
Appointed Seconnect Ltd as Corporate Secretary
21 June 2007
Resigned Business Innovation Sec Ltd as Corporate Secretary
31 July 2006
Appointed Fritz, Edmund, Mr. as Director
31 July 2006
Appointed Business Innovation Sec Ltd as Corporate 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
Ltd
Reg. no. 04877660

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Amt Automotive Parts Holding Ltd Owns 75–100% of shares (as a trust)
Camster Nominee Holding Ltd Owns 75–100% of shares
Effendi Ltd This company Owns 75–100% of shares
Vienna Property Ltd. Owns 75–100% of shares
Sanco Real Estate and Finance Ltd Owns 75–100% of shares
The Sparkling Merchant House Ltd Owns 75–100% of shares (as a trust)

Financials

Net Assets
£61,879
Debt Ratio
12%
Current Ratio
7.4x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £4,929 £8,700 £37,642 £41,922 £42,879 £61,879
Balance sheet detail
202420232022202120202019
Fixed Assets£18,989£18,989£18,989£18,989£18,989£18,989
Current Assets£50,956£31,516£30,122£21,875£8,447£2,601
Creditors (< 1 year)£6,881£5,881£5,881£1,788£17,785£15,876
Net Current Assets£44,075£25,635£24,241£20,087(£9,338)(£13,275)
Net Assets£61,879£42,879£41,922£37,642£8,700£4,929
Shareholder Funds£61,879£42,879£41,922£37,642£8,700£4,929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates11 January 2026
14 January 2025Confirmation statement with no updates11 January 2025
14 January 2025Micro company accounts31 December 2024
2 March 2024Micro company accounts31 December 2023
16 February 2024Secretary's details changed
Show all recent filings

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