Website & contact details
- Group website
- The site of this company’s group or brand.
Encyclis Midco Limited
- Incorporated
- 16 February 2022 (4 years)
- Previously known as
- Fortress Midco Limited (until 2 February 2023)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Floor 4Lynton House7-12Tavistock SquareLondonWC1H 9LT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2025
British
Born January 1967 (59)
Director · Appointed 14 October 2023
British
Born February 1971 (55)
Gregory, Maria
Secretary · Appointed 10 November 2022
Officer history (4 former)
1 August 2025
1 July 2025
14 October 2023
23 July 2023
10 November 2022
Appointed Gregory, Maria as Secretary
10 November 2022
10 November 2022
10 November 2022
Resigned Seely, Max Anthony Philip as Director
10 November 2022
16 February 2022
Appointed Seely, Max Anthony Philip as Director
16 February 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13739623
Former controllers (2)
10 November 2022
Ceased Max Anthony Philip Seely — Right to appoint and remove directors
10 November 2022
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Encyclis Holdco Limited Owns 75–100% of shares
Encyclis Europe Investments Limited Has significant influence or control
Encyclis Midco Limited This company Owns 75–100% of shares
Encyclis Bidco Limited Owns 75–100% of shares
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 17 August 2026 | Full accounts | 31 December 2025 | ||
| 2 October 2025 | Registration of a charge | |||
| 17 September 2025 | Confirmation statement with no updates | 13 September 2025 | ||
| 6 August 2025 | Director's details changed |
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