E3 Change Ltd

Active07862996 Private limited company
Incorporated
28 November 2011 (14 years)
Previously known as
Well Formed Outcomes Limited (until 21 November 2018)
Clavis Systems Limited (until 5 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Owned by
Kyle Bryan Andrew Barker
Accounts type
Micro entity
Region
Greater London
Address
112 Morden Road
London
SW19 3BP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2011
British
Born July 1970 (56)
Officer history (2 former)
26 February 2025
Resigned Barker, Penelope Mary as Director
5 November 2020
Appointed Barker, Penelope Mary as Director
30 September 2018
Resigned Barker, Penelope Mary as Director
21 March 2012
Appointed Barker, Penelope Mary as Director
28 November 2011
Appointed Barker, Kyle Bryan Andrew as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1970 (56)
Former controllers (1)
21 November 2018
Ceased Penny Barker — Owns 25–50% of shares

Financials

Net Assets
£40,594
Employees
1
Debt Ratio
28%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £26,456 £16,692 £74,430 £52,022 £45,854 £40,594
Balance sheet detail
202420232022202120202019
Fixed Assets£30,991£40,854£2,357£2,395£2,705
Current Assets£25,153£34,103£33,826£125,554£65,303£63,136
Creditors (< 1 year)£15,430£24,057£22,658£53,481£51,006£39,385
Net Current Assets£9,723£10,046£11,168£72,073£14,297£23,751
Net Assets£40,594£45,854£52,022£74,430£16,692£26,456
Shareholder Funds£40,594£45,854£52,022£74,430£16,692£26,456

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts30 November 2025
26 March 2026Confirmation statement with no updates9 February 2026
27 August 2025Micro company accounts30 November 2024
26 February 2025Termination of appointment of a director
26 February 2025Director's details changed
Show all recent filings

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