Effisus UK Ltd

Active13099434 Private limited company
Incorporated
24 December 2020 (5 years)
Industry
Other specialised construction activities n.e.c. (43999)
Agents involved in the sale of timber and building materials (46130)
Wholesale of chemical products (46750)
Management consultancy activities other than financial management (70229)
Directors
Maria Tania Miranda
Miguel Costa Freire
Pablo Alvarez Guerra
Accounts type
Small
Region
Greater London
Address
Pegasus
Unit 21 Battersea Business Centre
99 - 109 Lavender Hill
London
SW11 5QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Miranda, Maria Tania
Director · Appointed 29 February 2024
Portuguese
Born July 1981 (45)
Freire, Miguel Costa
Director · Appointed 12 December 2023
Portuguese
Born September 1987 (39)
Guerra, Pablo Alvarez
Director · Appointed 12 December 2023
Spanish
Born November 1985
Corporate Secretary · Appointed 24 December 2020
Officer history (8 former)
26 June 2024
Resigned Teixeira, Ricardo Nuno Ventura as Director
29 February 2024
Resigned Schneider, Ruth Helga as Director
29 February 2024
Appointed Miranda, Maria Tania as Director
12 December 2023
Appointed Freire, Miguel Costa as Director
12 December 2023
Appointed Guerra, Pablo Alvarez as Director
12 December 2023
Resigned Carvalho, Paulo Sergio Azevedo De as Director
1 July 2022
Appointed Schneider, Ruth Helga as Director
1 July 2022
Appointed Teixeira, Ricardo Nuno Ventura as Director
30 June 2022
Resigned Da Silva, Jose Miguel Soares Alves as Director
9 November 2021
Resigned Miranda, Ana Natalina as Director
26 October 2021
Appointed Miranda, Ana Natalina as Director
24 December 2020
Appointed Carvalho, Pedro Filipe Gomes as Director
24 December 2020
Appointed Huntsmoor Limited as Corporate Director
24 December 2020
Resigned Huntsmoor Limited as Corporate Director
24 December 2020
Appointed Huntsmoor Nominees Limited as Corporate Director
24 December 2020
Resigned Huntsmoor Nominees Limited as Corporate Director
24 December 2020
Appointed Da Silva, Jose Miguel Soares Alves as Director
24 December 2020
Resigned Carvalho, Pedro Filipe Gomes as Director
24 December 2020
Appointed Carvalho, Paulo Sergio Azevedo De as Director
24 December 2020
Appointed Winston Taylor Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£686,101
Cash
£197,303
Employees
2
Debt Ratio
57%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 £487,712 £956,947 £686,101
Balance sheet detail
202320222021
Fixed Assets£21,152£20,627£20,833
Current Assets£1,590,831£1,502,663£1,135,569
Debtors£1,288,172£589,429£456,769
Cash£197,303£783,567£561,784
Creditors (< 1 year)£925,882£566,343£668,690
Net Current Assets£664,949£936,320£466,879
Net Assets£686,101£956,947£487,712
Shareholder Funds£686,101£956,947£487,712

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts for a small company31 December 2025
10 September 2026Secretary's details changed

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →New companies in London →New Building & Construction Companies in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?