Eclipse Financial Holdings Limited
Company Profile
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MicroEclipse Financial Holdings Limited
02613275•Private Limited With Share Capital
Britannia House 3-5 Rushmills, Northampton, NN47YB
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Incorporated
17/05/1991
Company Age
34 years
Directors
3
Employees
—
SIC Code
65110
Risk
low risk
Company Overview
Registration, classification & business activity
Eclipse Financial Holdings Limited (02613275) is a private limited with share capital incorporated on 17/05/1991 (34 years old) and registered in northampton, NN47YB. The company operates under SIC code 65110 - life insurance.
Private Limited With Share Capital
SIC: 65110
Micro
Incorporated 17/05/1991
NN47YB
Financial Overview
Total Assets
£3.27M
Liabilities
£3.27M
Net Assets
£1.8K
Est. Turnover
£5.68M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Resolution
Category:Resolution
Date:14-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:18-02-2013
Resolution
Category:Resolution
Date:05-02-2013
Change Of Name Notice
Category:Change Of Name
Date:05-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2011
Change Of Name Notice
Category:Change Of Name
Date:03-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:09-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:07-10-2008
Legacy
Category:Annual Return
Date:30-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:16-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:17-07-2006
Legacy
Category:Annual Return
Date:15-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2005
Legacy
Category:Annual Return
Date:31-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2004
Legacy
Category:Annual Return
Date:13-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:24-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2001
Legacy
Category:Address
Date:20-09-2001
Legacy
Category:Annual Return
Date:25-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2000
Legacy
Category:Annual Return
Date:17-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-1999
Legacy
Category:Annual Return
Date:22-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-1998
Legacy
Category:Annual Return
Date:20-05-1998
Legacy
Category:Officers
Date:07-05-1998
Legacy
Category:Officers
Date:07-05-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:24-04-1998
Accounts Amended With Accounts Type Full
Category:Accounts
Date:25-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-1997
Legacy
Category:Annual Return
Date:22-05-1997
Legacy
Category:Officers
Date:02-01-1997
Legacy
Category:Officers
Date:02-01-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:20-09-1996
Legacy
Category:Annual Return
Date:21-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-1996
Legacy
Category:Annual Return
Date:31-05-1995
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-1994
Legacy
Category:Annual Return
Date:20-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-1993
Legacy
Category:Officers
Date:26-05-1993
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024
Trading Addresses
Britannia House, Rushmills, Northampton, NN47YBRegistered
York House, City Fields Business Park, City Fields Way, Chichester, West Sussex, PO202FR
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