Eos Solutions Uk Plc
Company Profile
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MicroEos Solutions Uk Plc
01070670•Public Limited With Share Capital
Lytham House Kelvin Close, Birchwood, Warrington, WA37PB
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Incorporated
08/09/1972
Company Age
53 years
Directors
3
Employees
12
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
Eos Solutions Uk Plc (01070670) is a public limited with share capital incorporated on 08/09/1972 (53 years old) and registered in warrington, WA37PB. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Eos solutions uk plc is a wholly owned subsidiary of kg eos holdings gmbh & co based in hamburg, germany. the eos group is the second largest profit contributor to the otto group whose portfolio of multi channel retail businesses includes freemans, grattan and bon prix in the uk. our company has bee...
Public Limited With Share Capital
SIC: 74909
Micro
Incorporated 08/09/1972
WA37PB
12 employees
Financial Overview
Total Assets
£7.98M
Liabilities
£7.73M
Net Assets
£258.9K
Turnover
£1.87M
Cash
£33.6K
Key Metrics
12
Employees
3
Directors
2
Shareholders
2
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2023
Capital Allotment Shares
Category:Capital
Date:17-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Capital Allotment Shares
Category:Capital
Date:15-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2021
Capital Allotment Shares
Category:Capital
Date:15-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Capital Allotment Shares
Category:Capital
Date:21-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2019
Capital Allotment Shares
Category:Capital
Date:20-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2018
Capital Allotment Shares
Category:Capital
Date:01-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Termination Director Company With Name
Category:Officers
Date:25-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Termination Director Company With Name
Category:Officers
Date:25-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Termination Director Company With Name
Category:Officers
Date:09-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-08-2010
Termination Secretary Company With Name
Category:Officers
Date:25-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2010
Capital Allotment Shares
Category:Capital
Date:18-03-2010
Resolution
Category:Resolution
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Legacy
Category:Officers
Date:04-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2009
Legacy
Category:Capital
Date:09-03-2009
Legacy
Category:Capital
Date:03-03-2009
Resolution
Category:Resolution
Date:03-03-2009
Legacy
Category:Annual Return
Date:16-01-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Officers
Date:08-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2007
Legacy
Category:Officers
Date:20-03-2007
Legacy
Category:Officers
Date:20-03-2007
Legacy
Category:Annual Return
Date:07-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:22-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Annual Return
Date:06-01-2006
Legacy
Category:Officers
Date:01-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2005
Legacy
Category:Officers
Date:11-03-2005
Legacy
Category:Annual Return
Date:21-01-2005
Legacy
Category:Officers
Date:26-11-2004
Legacy
Category:Officers
Date:26-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2004
Legacy
Category:Annual Return
Date:18-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2003
Legacy
Category:Officers
Date:29-08-2003
Legacy
Category:Officers
Date:29-08-2003
Legacy
Category:Officers
Date:05-04-2003
Legacy
Category:Officers
Date:05-04-2003
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/08/2026
Filing Date19/08/2025
Latest Accounts28/02/2025
Trading Addresses
44-48 High St, Perth, Perthshire, PH15TQ
Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH548AF
Highland House, St Catherine Road, Perth, Perthshire, PH15XZ
Logic House, 306-310 Shalesmoor, Sheffield, South Yorkshire, S38UL
Lytham House, Kelvin Close, Birchwood, Warrington, WA37PBRegistered
Contact
01925816626
Lytham House Kelvin Close, Birchwood, Warrington, WA37PB