EAME INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00999763

Incorporation date

15/01/1971

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1986)

10/04/2026

Confirmation statement made on 2026-04-01 with no updates

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25/03/2026

Notification of Mark James Antonopoulos as a person with significant control on 2026-01-01

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11/03/2026

Cessation of John Cameron Hall as a person with significant control on 2025-12-31

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11/03/2026

Cessation of Mae Hall as a person with significant control on 2025-12-31

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05/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

06/05/2025

Confirmation statement made on 2025-04-01 with no updates

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25/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

14/06/2024

Register inspection address has been changed from Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE England to Wynyard Hall Wynyard Billingham TS22 5NF

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13/06/2024

Confirmation statement made on 2024-04-01 with no updates

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27/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

22/09/2023

Director's details changed for Miss Sarah Mae Antonopoulos on 2023-09-18

View PDF (2 pages)

19/04/2023

Confirmation statement made on 2022-09-07 with no updates

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19/04/2023

Confirmation statement made on 2023-04-01 with no updates

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14/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

01/04/2022

Confirmation statement made on 2022-04-01 with no updates

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27/10/2021

Confirmation statement made on 2021-10-20 with no updates

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06/10/2021

Appointment of Miss Sarah-Mae Antonopoulos as a director on 2021-09-27

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06/10/2021

Appointment of Mr Mark-James Antonopoulos as a director on 2021-09-27

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04/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

07/06/2021

Register(s) moved to registered inspection location Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE

View PDF (1 pages)

07/06/2021

Register(s) moved to registered inspection location Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE

View PDF (1 pages)

07/06/2021

Register(s) moved to registered inspection location Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE

View PDF (1 pages)

11/05/2021

Register inspection address has been changed from Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE England to Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE

View PDF (1 pages)

10/05/2021

Register inspection address has been changed to Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE

View PDF (1 pages)

07/05/2021

Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF England to Wynyard Hall Wynyard Billingham TS22 5NF on 2021-05-07

View PDF (1 pages)

06/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

21/10/2020

Confirmation statement made on 2020-10-20 with no updates

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21/10/2019

Confirmation statement made on 2019-10-20 with updates

View PDF (4 pages)

11/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

23/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

18/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

16/08/2018

Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 2018-08-16

View PDF (1 pages)

16/08/2018

Director's details changed for Mrs Allison Antonopolous on 2018-08-16

View PDF (2 pages)

20/10/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

07/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

20/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (6 pages)

13/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

20/10/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (3 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

20/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (3 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

22/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (3 pages)

22/10/2013

Director's details changed for Mrs Allison Antonopolous on 2013-10-20

View PDF (2 pages)

15/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

30/10/2012

Current accounting period extended from 2012-08-31 to 2012-12-31

View PDF (1 pages)

29/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

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03/10/2012

Registered office address changed from Wynyard Hall Billingham Cleveland TS22 5NF on 2012-10-03

View PDF (1 pages)

06/08/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (7 pages)

20/01/2012

Termination of appointment of Archers (Secretarial) Limited as a secretary

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24/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

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14/09/2011

Termination of appointment of Douglas Hall as a director

View PDF (1 pages)

27/06/2011

Accounts for a dormant company made up to 2010-08-31

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25/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (4 pages)

01/06/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

20/11/2009

Director's details changed for Mr Douglas Stuart Hall on 2009-11-20

View PDF (2 pages)

19/11/2009

Director's details changed for Mrs Allison Antonopolous on 2009-11-19

View PDF (2 pages)

16/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (6 pages)

16/11/2009

Director's details changed for Mrs Allison Antonopolous on 2009-10-19

View PDF (2 pages)

16/11/2009

Director's details changed for Douglas Stuart Hall on 2009-10-19

View PDF (2 pages)

16/11/2009

Secretary's details changed for Archers (Secretarial) Limited on 2009-10-19

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29/06/2009

Accounts for a dormant company made up to 2008-08-31

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24/10/2008

Return made up to 20/10/08; full list of members

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26/06/2008

Accounts for a dormant company made up to 2007-08-31

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06/11/2007

Return made up to 20/10/07; full list of members

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06/11/2007

Location of register of members

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06/11/2007

Secretary's particulars changed

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06/11/2007

Location of debenture register

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13/07/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

30/10/2006

Return made up to 20/10/06; full list of members

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08/05/2006

Accounts for a dormant company made up to 2005-08-31

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19/12/2005

Return made up to 20/10/05; full list of members

View PDF (7 pages)

13/04/2005

Accounts for a dormant company made up to 2004-08-31

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28/10/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

02/04/2004

Accounts for a dormant company made up to 2003-08-31

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14/11/2003

Return made up to 24/10/03; full list of members

View PDF (7 pages)

06/08/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (1 pages)

16/11/2002

Return made up to 08/11/02; full list of members

View PDF (7 pages)

01/11/2002

Accounts for a dormant company made up to 2001-08-31

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20/11/2001

Return made up to 17/11/01; full list of members

View PDF (6 pages)

16/05/2001

Accounts for a dormant company made up to 2000-08-31

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27/11/2000

Return made up to 17/11/00; full list of members

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19/05/2000

Accounts for a dormant company made up to 1999-08-31

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24/12/1999

New secretary appointed

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24/12/1999

Secretary resigned

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09/12/1999

Return made up to 30/11/99; full list of members

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16/06/1999

Accounts for a dormant company made up to 1998-08-31

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24/11/1998

Return made up to 30/11/98; full list of members

View PDF (8 pages)

24/06/1998

Accounts for a dormant company made up to 1997-08-31

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02/01/1998

Return made up to 30/11/97; no change of members

View PDF (6 pages)

21/11/1997

Accounts for a dormant company made up to 1996-08-31

View PDF (1 pages)

17/12/1996

Return made up to 30/11/96; no change of members

View PDF (6 pages)

24/05/1996

Accounts for a dormant company made up to 1995-08-31

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03/01/1996

Return made up to 30/11/95; full list of members

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21/12/1994

Accounts for a dormant company made up to 1994-08-31

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11/12/1994

Return made up to 30/11/94; no change of members

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28/01/1994

Accounts for a dormant company made up to 1993-08-31

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16/12/1993

Return made up to 30/11/93; no change of members

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20/10/1993

Director resigned

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20/10/1993

Secretary resigned;director resigned

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02/03/1993

Accounts for a dormant company made up to 1992-08-31

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02/03/1993

Amended accounts made up to 1991-08-31

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02/03/1993

Amended accounts made up to 1990-08-31

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14/12/1992

Return made up to 30/11/92; full list of members

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02/12/1991

Accounts for a dormant company made up to 1991-08-31

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02/12/1991

Return made up to 30/11/91; no change of members

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15/05/1991

Resolutions

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15/05/1991

Resolutions

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15/05/1991

Resolutions

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05/12/1990

Accounts for a dormant company made up to 1990-08-31

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05/12/1990

Return made up to 30/11/90; no change of members

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22/03/1990

Full accounts made up to 1989-08-31

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22/03/1990

Return made up to 02/07/89; full list of members

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20/02/1990

Registered office changed on 20/02/90 from: brantome the drive low fell gateshead tyne and wear NE9 5BN

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20/02/1990

New secretary appointed

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19/02/1990

Resolutions

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19/02/1990

Resolutions

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28/04/1989

Full accounts made up to 1988-08-31

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28/04/1989

Full accounts made up to 1987-08-31

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28/04/1989

Return made up to 02/07/88; full list of members

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13/04/1988

Return made up to 02/07/87; full list of members

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17/06/1987

Accounts made up to 1986-05-31

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17/06/1987

Accounts made up to 1985-05-31

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16/04/1987

Full accounts made up to 1984-05-31

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16/04/1987

Full accounts made up to 1983-05-31

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19/08/1986

New director appointed

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07/08/1986

Accounting reference date extended from 31/05 to 31/08

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17/07/1986

Return made up to 15/11/85; full list of members

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17/07/1986

Return made up to 02/07/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Antonopoulos, Mark-James James	Director	27/09/2021 - Present	10
Irons, Sarah Mae	Director	27/09/2021 - Present	16

Persons with Significant Control

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

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Description

About EAME INVESTMENTS LIMITED

EAME INVESTMENTS LIMITED is an(a) Active company incorporated on 15/01/1971 with the registered office located at Wynyard Hall, Wynyard, Billingham TS22 5NF. There are currently 2 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 EAME INVESTMENTS LIMITED?

EAME INVESTMENTS LIMITED is currently Active. It was registered on 15/01/1971 .

Where is EAME INVESTMENTS LIMITED located?

EAME INVESTMENTS LIMITED is registered at Wynyard Hall, Wynyard, Billingham TS22 5NF.

What does EAME INVESTMENTS LIMITED do?

EAME INVESTMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for EAME INVESTMENTS LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-01 with no updates.