EAGLE ONE SECURITIES LIMITED

Key Data

Status

Active

Company No.

02582571

Incorporation date

14/02/1991

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1991)

14/04/2026

Director's details changed for Mr Paul James Goodes on 2026-04-14

View PDF (2 pages)

16/02/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

15/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

06/11/2025

Satisfaction of charge 025825710003 in full

View PDF (1 pages)

14/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

16/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

14/02/2024

Director's details changed for Mr Christopher David Fayers on 2023-06-08

View PDF (2 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

17/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

29/06/2022

Appointment of Mr Jonathan Michael Symons as a director on 2022-06-22

View PDF (2 pages)

29/06/2022

Appointment of Mr Christopher David Fayers as a director on 2022-06-22

View PDF (2 pages)

29/06/2022

Appointment of Mr Paul Raymond Withers as a director on 2022-06-22

View PDF (2 pages)

17/02/2022

Confirmation statement made on 2022-02-14 with updates

View PDF (4 pages)

16/02/2022

Director's details changed for Mr Paul James Goodes on 2016-02-29

View PDF (2 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

10/12/2021

Registration of charge 025825710005, created on 2021-12-08

View PDF (21 pages)

15/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

14/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

29/09/2020

Registration of charge 025825710004, created on 2020-09-29

View PDF (22 pages)

15/05/2020

Registration of charge 025825710003, created on 2020-05-07

View PDF (41 pages)

25/03/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

14/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

02/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

14/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

14/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

14/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

15/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

20/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (7 pages)

19/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (3 pages)

14/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

17/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (3 pages)

12/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

20/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (3 pages)

22/01/2014

Auditor's resignation

View PDF (1 pages)

17/01/2014

Auditor's resignation

View PDF (1 pages)

12/12/2013

Registered office address changed from Palatine House Matford Court Exeter Devon EX2 8NL on 2013-12-12

View PDF (1 pages)

11/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

30/07/2013

Termination of appointment of Christopher Fayers as a director

View PDF (2 pages)

26/07/2013

Termination of appointment of Andrew Cutler as a director

View PDF (2 pages)

08/03/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

03/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

07/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (4 pages)

29/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

14/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (4 pages)

05/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

11/11/2010

Appointment of Mr Nicholas Ian Hole as a director

View PDF (3 pages)

08/11/2010

Termination of appointment of Paul Goodes as a secretary

View PDF (2 pages)

06/05/2010

Secretary's details changed for Paul James Goodes on 2010-04-23

View PDF (3 pages)

06/05/2010

Director's details changed for Paul James Goodes on 2010-04-23

View PDF (3 pages)

28/04/2010

Director's details changed for Mr Andrew Philip Cutler on 2010-04-23

View PDF (3 pages)

28/04/2010

Director's details changed for Christopher David Fayers on 2010-04-23

View PDF (3 pages)

15/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

16/02/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

28/01/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

15/02/2008

Return made up to 14/02/08; full list of members

View PDF (2 pages)

17/12/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

16/02/2007

Return made up to 14/02/07; full list of members

View PDF (2 pages)

25/01/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

21/02/2006

Return made up to 14/02/06; full list of members

View PDF (2 pages)

20/01/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

18/02/2005

Return made up to 14/02/05; full list of members

View PDF (2 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

16/12/2004

Director's particulars changed

View PDF (1 pages)

27/04/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

06/02/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

19/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/03/2003

Registered office changed on 01/03/03 from: mamhead house mamhead exeter EX6 8HD

View PDF (1 pages)

28/02/2003

Return made up to 14/02/03; full list of members

View PDF (8 pages)

29/01/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

15/11/2002

Director resigned

View PDF (1 pages)

15/11/2002

Secretary resigned

View PDF (1 pages)

15/11/2002

Director resigned

View PDF (1 pages)

22/03/2002

Group of companies' accounts made up to 2001-03-31

View PDF (28 pages)

20/03/2002

Return made up to 14/02/02; full list of members

View PDF (8 pages)

13/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

New director appointed

View PDF (2 pages)

28/09/2001

Resolutions

View PDF (1 pages)

12/06/2001

Director resigned

View PDF (1 pages)

19/04/2001

Certificate of change of name

View PDF (2 pages)

14/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2001

Return made up to 14/02/01; full list of members

View PDF (7 pages)

27/03/2001

Director resigned

View PDF (1 pages)

27/03/2001

New director appointed

View PDF (2 pages)

27/03/2001

New director appointed

View PDF (2 pages)

27/10/2000

Full group accounts made up to 2000-03-31

View PDF (23 pages)

17/04/2000

Return made up to 14/02/00; full list of members

View PDF (7 pages)

02/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

11/01/2000

Full group accounts made up to 1999-03-31

View PDF (23 pages)

03/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

01/06/1999

New secretary appointed

View PDF (2 pages)

18/05/1999

Secretary resigned

View PDF (1 pages)

30/03/1999

Return made up to 14/02/99; no change of members

View PDF (4 pages)

18/01/1999

Full group accounts made up to 1998-03-31

View PDF (19 pages)

27/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/04/1998

Return made up to 14/02/98; full list of members

View PDF (0 pages)

03/02/1998

Full group accounts made up to 1997-03-31

View PDF (19 pages)

30/06/1997

Director's particulars changed

View PDF (1 pages)

24/03/1997

Return made up to 14/02/97; no change of members

View PDF (4 pages)

15/12/1996

Full group accounts made up to 1996-03-31

View PDF (19 pages)

31/03/1996

Return made up to 14/02/96; no change of members

View PDF (4 pages)

19/07/1995

Full group accounts made up to 1995-03-31

View PDF (18 pages)

28/02/1995

Return made up to 14/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

04/07/1994

Full group accounts made up to 1994-03-31

View PDF (0 pages)

03/03/1994

Return made up to 14/02/94; no change of members

View PDF (0 pages)

01/02/1994

Full group accounts made up to 1993-03-31

View PDF (0 pages)

21/02/1993

Return made up to 14/02/93; no change of members

View PDF (0 pages)

21/08/1992

Full group accounts made up to 1992-03-31

View PDF (0 pages)

06/03/1992

Return made up to 14/02/92; full list of members

View PDF (0 pages)

19/01/1992

Resolutions

View PDF (0 pages)

19/01/1992

Resolutions

View PDF (0 pages)

19/01/1992

Resolutions

View PDF (0 pages)

15/07/1991

Particulars of contract relating to shares

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15/07/1991

Ad 25/04/91--------- £ si 1028500@1

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07/06/1991

Ad 25/04/91--------- £ si 1028500@1=1028500 £ ic 2/1028502

View PDF (0 pages)

15/05/1991

Accounting reference date notified as 31/03

View PDF (0 pages)

10/05/1991

Resolutions

View PDF (0 pages)

10/05/1991

Resolutions

View PDF (0 pages)

12/04/1991

Certificate of change of name

View PDF (0 pages)

09/04/1991

Director resigned;new director appointed

View PDF (0 pages)

09/04/1991

New secretary appointed

View PDF (0 pages)

09/04/1991

Registered office changed on 09/04/91 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

14/02/1991

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.80M
-
0.00
341.00
-

2022
2
1.81M
-
0.00
69.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Goodes, Paul James	Director	17/03/2001 - Present	77
Hole, Nicholas Ian	Director	01/11/2010 - Present	146
Fayers, Christopher David	Director	22/06/2022 - Present	40
Symons, Jonathan Michael	Director	22/06/2022 - Present	33
Withers, Paul Raymond	Director	22/06/2022 - Present	28

Persons with Significant Control

No PSC data available.

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Description

About EAGLE ONE SECURITIES LIMITED

EAGLE ONE SECURITIES LIMITED is an(a) Active company incorporated on 14/02/1991 with the registered office located at Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon EX5 2FN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAGLE ONE SECURITIES LIMITED?

EAGLE ONE SECURITIES LIMITED is currently Active. It was registered on 14/02/1991 .

Where is EAGLE ONE SECURITIES LIMITED located?

EAGLE ONE SECURITIES LIMITED is registered at Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon EX5 2FN.

What does EAGLE ONE SECURITIES LIMITED do?

EAGLE ONE SECURITIES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EAGLE ONE SECURITIES LIMITED?

The latest filing was on 14/04/2026: Director's details changed for Mr Paul James Goodes on 2026-04-14.