John Eames Limited

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john eames limited
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Micro

John Eames Limited

03014273•Private Limited With Share Capital

First Floor Mitre House, 44-46 Fleet Street, London, EC4Y1BP
02076081455

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Incorporated

25/01/1995

Company Age

31 years

Directors

2

Employees

3

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

John Eames Limited (03014273) is a private limited with share capital incorporated on 25/01/1995 (31 years old) and registered in london, EC4Y1BP. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 25/01/1995
EC4Y1BP
3 employees

Financial Overview

Total Assets

£3.33M

Liabilities

£748.9K

Net Assets

£2.58M

Turnover

£1.45M

Cash

£479.6K

Key Metrics

3

Employees

2

Directors

1

Shareholders

Board of Directors

2
P
paul cullen
director
D
david pelster
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-02-2022
Resolution
Category:Resolution
Date:15-02-2022
Memorandum Articles
Category:Incorporation
Date:15-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2009
Legacy
Category:Annual Return
Date:11-02-2009
Legacy
Category:Officers
Date:11-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:04-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:21-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2006
Legacy
Category:Annual Return
Date:03-02-2006
Resolution
Category:Resolution
Date:15-08-2005
Resolution
Category:Resolution
Date:15-08-2005
Resolution
Category:Resolution
Date:15-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Address
Date:13-04-2005
Legacy
Category:Annual Return
Date:15-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2004
Legacy
Category:Capital
Date:27-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:07-04-2004
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Annual Return
Date:30-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2003
Legacy
Category:Annual Return
Date:10-02-2003
Resolution
Category:Resolution
Date:05-12-2002
Resolution
Category:Resolution
Date:31-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2002
Legacy
Category:Annual Return
Date:13-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2001
Legacy
Category:Annual Return
Date:29-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2000
Legacy
Category:Annual Return
Date:18-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-1999
Legacy
Category:Annual Return
Date:06-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-1998
Legacy
Category:Annual Return
Date:26-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-1997
Legacy
Category:Annual Return
Date:03-02-1997
Legacy
Category:Mortgage
Date:18-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-1996
Legacy
Category:Annual Return
Date:21-02-1996
Legacy
Category:Capital
Date:25-05-1995
Legacy
Category:Accounts
Date:05-04-1995
Memorandum Articles
Category:Incorporation
Date:05-04-1995

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

Mitre House, 44-46 Fleet Street, London, EC4Y1BN
First Floor Mitre House, 44-46 Fleet Street, London, Ec4Y 1Bp, EC4Y1BPRegistered

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Contact

02076081455
First Floor Mitre House, 44-46 Fleet Street, London, EC4Y1BP