Eaglecrest Marine Bidco Limited
Company Profile
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SmallEaglecrest Marine Bidco Limited
11903991•Private Limited With Share Capital
3Rd Floor Queensberry House, 3 Old Burlington Street, London, W1S3AE
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Incorporated
25/03/2019
Company Age
7 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Eaglecrest Marine Bidco Limited (11903991) is a private limited with share capital incorporated on 25/03/2019 (7 years old) and registered in london, W1S3AE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 25/03/2019
W1S3AE
Financial Overview
Total Assets
£121.13M
Liabilities
£34.57M
Net Assets
£86.56M
Turnover
£3.31M
Cash
£3.57M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
33
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-06-2025
Legacy
Category:Capital
Date:03-06-2025
Legacy
Category:Insolvency
Date:03-06-2025
Resolution
Category:Resolution
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2021
Move Registers To Sail Company With New Address
Category:Address
Date:12-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Change Sail Address Company With New Address
Category:Address
Date:11-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2020
Capital Allotment Shares
Category:Capital
Date:20-06-2019
Incorporation Company
Category:Incorporation
Date:25-03-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/12/2026
Filing Date18/11/2025
Latest Accounts31/03/2025
Trading Addresses
16 Berkeley Street, London, W1J8DZ
3Rd Floor Queensberry House, 3 Old Burlington Street, London, W1S 3Ae, W1S3AERegistered
Related Companies
10
Contact
3Rd Floor Queensberry House, 3 Old Burlington Street, London, W1S3AE