Eclipse (Midco 1) Limited

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Eclipse (midco 1) Limited

12474441•Private Limited With Share Capital

Focus House Ham Rd, Shoreham-By-Sea, BN436PA

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Incorporated

20/02/2020

Company Age

6 years

Directors

4

Employees

4

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Eclipse (midco 1) Limited (12474441) is a private limited with share capital incorporated on 20/02/2020 (6 years old) and registered in shoreham-by-sea, BN436PA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 20/02/2020
BN436PA
4 employees

Financial Overview

Total Assets

£409.61M

Liabilities

£451.44M

Net Assets

£-41.84M

Cash

£0

Key Metrics

4

Employees

4

Directors

1

Shareholders

Board of Directors

4
R
rhys nicholas harry bailey
director
V
victoria claire rishbeth
director
C
charlene emma friend
director
M
matthew james halford
director

Filed Documents

54
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-08-2025
Legacy
Category:Accounts
Date:21-08-2025
Legacy
Category:Other
Date:21-08-2025
Legacy
Category:Other
Date:21-08-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Move Registers To Sail Company With New Address
Category:Address
Date:10-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2021
Move Registers To Sail Company With New Address
Category:Address
Date:26-07-2021
Change Sail Address Company With New Address
Category:Address
Date:26-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Incorporation Company
Category:Incorporation
Date:20-02-2020

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/08/2026
Filing Date19/08/2025
Latest Accounts30/11/2024

Trading Addresses

Focus House Ham Rd, Shoreham-By-Sea, Bn43 6Pa, Shoreham-By-Sea, BN436PARegistered

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Contact

Focus House Ham Rd, Shoreham-By-Sea, BN436PA