Eclipse Options Limited
Company Profile
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UnknownEclipse Options Limited
05371756•Private Limited With Share Capital
5 Churchill Place, 10Th Floor, London, E145HU
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Incorporated
22/02/2005
Company Age
21 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Eclipse Options Limited (05371756) is a private limited with share capital incorporated on 22/02/2005 (21 years old) and registered in london, E145HU. The company operates under SIC code 74990 - non-trading company.
Eclipse options limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 22/02/2005
E145HU
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£1
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
79
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:23-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:23-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:23-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:12-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:12-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:22-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:22-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:13-12-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:13-12-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Annual Return
Date:14-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:08-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2006
Legacy
Category:Annual Return
Date:23-02-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Officers
Date:23-02-2006
Resolution
Category:Resolution
Date:28-09-2005
Resolution
Category:Resolution
Date:28-09-2005
Resolution
Category:Resolution
Date:28-09-2005
Resolution
Category:Resolution
Date:28-09-2005
Legacy
Category:Address
Date:08-04-2005
Legacy
Category:Accounts
Date:04-03-2005
Incorporation Company
Category:Incorporation
Date:22-02-2005
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date28/06/2025
Latest Accounts31/12/2024
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered
Related Companies
10
Contact
eclipsetrading.com
5 Churchill Place, 10Th Floor, London, E145HU