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EAGLE CONCEPTS LIMITED

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EAGLE CONCEPTS LIMITED

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Key Data

Status

Active

Company No.

04877777

Incorporation date

27/08/2003

Size

Micro Entity

Classification

Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

Registered address

C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London EC4N 8ADCopy
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Latest events (Record since 27/08/2003)
dot icon30/06/2025
Confirmation statement made on 2025-06-30 with no updates
View PDF (3 pages)
dot icon12/11/2024
Micro company accounts made up to 2024-08-31
View PDF (5 pages)
dot icon01/07/2024
Confirmation statement made on 2024-06-30 with no updates
View PDF (3 pages)
dot icon02/05/2024
Micro company accounts made up to 2023-08-31
View PDF (5 pages)
dot icon29/11/2023
Registered office address changed from 13th Floor, One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 2023-11-29
View PDF (1 pages)
dot icon13/10/2023
Change of details for Mr James Edward Arnold Eagling as a person with significant control on 2016-07-29
View PDF (2 pages)
dot icon13/10/2023
Director's details changed for Mr James Edward Arnold Eagling on 2023-10-13
View PDF (2 pages)
dot icon13/10/2023
Notification of Louise Eagling as a person with significant control on 2016-07-29
View PDF (2 pages)
dot icon14/07/2023
Confirmation statement made on 2023-06-30 with no updates
View PDF (3 pages)
dot icon05/05/2023
Micro company accounts made up to 2022-08-31
View PDF (5 pages)
dot icon30/06/2022
Confirmation statement made on 2022-06-30 with updates
View PDF (3 pages)
dot icon17/05/2022
Micro company accounts made up to 2021-08-31
View PDF (5 pages)
dot icon13/08/2021
Confirmation statement made on 2021-07-29 with no updates
View PDF (3 pages)
dot icon28/05/2021
Micro company accounts made up to 2020-08-31
View PDF (2 pages)
dot icon27/08/2020
Confirmation statement made on 2020-07-29 with no updates
View PDF (3 pages)
dot icon20/05/2020
Micro company accounts made up to 2019-08-31
View PDF (2 pages)
dot icon29/07/2019
Confirmation statement made on 2019-07-29 with no updates
View PDF (3 pages)
dot icon31/05/2019
Micro company accounts made up to 2018-08-31
View PDF (2 pages)
dot icon29/01/2019
Registered office address changed from 1st Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG to 13th Floor, One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT on 2019-01-29
View PDF (2 pages)
dot icon30/07/2018
Confirmation statement made on 2018-07-29 with no updates
View PDF (3 pages)
dot icon31/05/2018
Micro company accounts made up to 2017-08-31
View PDF (6 pages)
dot icon01/08/2017
Confirmation statement made on 2017-07-29 with updates
View PDF (4 pages)
dot icon26/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon29/07/2016
Confirmation statement made on 2016-07-29 with updates
View PDF (5 pages)
dot icon21/07/2016
Statement of capital following an allotment of shares on 2016-04-06
View PDF (3 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (5 pages)
dot icon27/08/2015
Annual return made up to 2015-08-23 with full list of shareholders
View PDF (3 pages)
dot icon29/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (5 pages)
dot icon29/08/2014
Annual return made up to 2014-08-23 with full list of shareholders
View PDF (3 pages)
dot icon15/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (5 pages)
dot icon23/10/2013
Certificate of change of name
View PDF (3 pages)
dot icon23/08/2013
Annual return made up to 2013-08-23 with full list of shareholders
View PDF (3 pages)
dot icon14/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (4 pages)
dot icon12/09/2012
Annual return made up to 2012-08-25 with full list of shareholders
View PDF (3 pages)
dot icon12/09/2012
Director's details changed for James Edward Arnold Eagling on 2012-09-12
View PDF (2 pages)
dot icon16/03/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon05/09/2011
Annual return made up to 2011-08-25 with full list of shareholders
View PDF (3 pages)
dot icon10/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon25/08/2010
Annual return made up to 2010-08-25 with full list of shareholders
View PDF (3 pages)
dot icon25/08/2010
Secretary's details changed for Louise Eagling on 2010-08-25
View PDF (1 pages)
dot icon25/08/2010
Director's details changed for James Edward Arnold Eagling on 2010-08-25
View PDF (2 pages)
dot icon27/10/2009
Total exemption full accounts made up to 2009-08-31
View PDF (10 pages)
dot icon22/10/2009
Annual return made up to 2009-08-27 with full list of shareholders
View PDF (3 pages)
dot icon06/06/2009
Total exemption full accounts made up to 2008-08-31
View PDF (9 pages)
dot icon02/09/2008
Return made up to 27/08/08; full list of members
View PDF (3 pages)
dot icon04/06/2008
Total exemption full accounts made up to 2007-08-31
View PDF (9 pages)
dot icon10/09/2007
Return made up to 27/08/07; full list of members
View PDF (2 pages)
dot icon15/08/2007
New secretary appointed
View PDF (3 pages)
dot icon11/08/2007
Secretary resigned
View PDF (1 pages)
dot icon10/07/2007
Total exemption full accounts made up to 2006-08-31
View PDF (7 pages)
dot icon26/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon22/09/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon21/09/2006
Return made up to 27/08/06; full list of members
View PDF (2 pages)
dot icon16/05/2006
Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG
View PDF (1 pages)
dot icon03/03/2006
Total exemption full accounts made up to 2005-08-31
View PDF (7 pages)
dot icon28/02/2006
Registered office changed on 28/02/06 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA
View PDF (1 pages)
dot icon05/09/2005
Return made up to 27/08/05; full list of members
View PDF (2 pages)
dot icon17/03/2005
Total exemption full accounts made up to 2004-08-31
View PDF (7 pages)
dot icon21/10/2004
Return made up to 27/08/04; full list of members
View PDF (6 pages)
dot icon29/01/2004
Director's particulars changed
View PDF (1 pages)
dot icon10/09/2003
Director resigned
View PDF (1 pages)
dot icon10/09/2003
Registered office changed on 10/09/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
View PDF (1 pages)
dot icon10/09/2003
New director appointed
View PDF (2 pages)
dot icon27/08/2003
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.28K
-
0.00
-
-
2022
2
1.50K
-
0.00
-
-
2023
2
420.00
-
0.00
-
-
2023
2
420.00
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

420.00 £Descended-71.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Eagling, James Edward Arnold
Director
02/09/2003 - Present
-
Eagling, Louise
Secretary
31/07/2007 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EAGLE CONCEPTS LIMITED

EAGLE CONCEPTS LIMITED is an(a) Active company incorporated on 27/08/2003 with the registered office located at C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London EC4N 8AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EAGLE CONCEPTS LIMITED?

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EAGLE CONCEPTS LIMITED is currently Active. It was registered on 27/08/2003 .

Where is EAGLE CONCEPTS LIMITED located?

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EAGLE CONCEPTS LIMITED is registered at C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London EC4N 8AD.

What does EAGLE CONCEPTS LIMITED do?

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EAGLE CONCEPTS LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does EAGLE CONCEPTS LIMITED have?

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EAGLE CONCEPTS LIMITED had 2 employees in 2023.

What is the latest filing for EAGLE CONCEPTS LIMITED?

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The latest filing was on 30/06/2025: Confirmation statement made on 2025-06-30 with no updates.