Eos Wealth Management Limited

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Eos Wealth Management Limited

07363533Private Limited With Share Capital

Wigmore Yard 42 Wigmore Street, London, W1U2RY
Incorporated

02/09/2010

Company Age

15 years

Directors

3

Employees

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Eos Wealth Management Limited (07363533) is a private limited with share capital incorporated on 02/09/2010 (15 years old) and registered in london, W1U2RY. The company operates under SIC code 64999 and is classified as Unknown.

Eos wealth management was formed in 2010, built on the success of the founding directors' many years in the financial services and wealth management industry. our experience and unrivalled knowledge puts us in an enviable position of understanding what is most important to our clients, which togethe...

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 02/09/2010
W1U2RY

Financial Overview

Total Assets

£886

Liabilities

£0

Net Assets

£886

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:13-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:07-03-2018
Resolution
Category:Resolution
Date:06-03-2018
Resolution
Category:Resolution
Date:06-03-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:05-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2013
Change Person Secretary Company
Category:Officers
Date:07-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-07-2013
Termination Secretary Company With Name
Category:Officers
Date:25-07-2013
Termination Director Company With Name
Category:Officers
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Termination Director Company With Name
Category:Officers
Date:12-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2012
Memorandum Articles
Category:Incorporation
Date:03-05-2012
Resolution
Category:Resolution
Date:24-04-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-01-2012
Legacy
Category:Capital
Date:22-12-2011
Legacy
Category:Insolvency
Date:22-12-2011
Resolution
Category:Resolution
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2011

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025

Trading Addresses

10 Crown Place, London, EC2A4FT
Wigmore Yard 42 Wigmore Street, London, W1U2RYRegistered

Contact

02074264777
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Wigmore Yard 42 Wigmore Street, London, W1U2RY