EOL-GROUP UK LIMITED

Key Data

Status

Active

Company No.

03173036

Incorporation date

14/03/1996

Size

Small

Classification

Manufacture of office and shop furniture (31.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1996)

14/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (9 pages)

25/03/2026

Director's details changed for Mr Robert Bastiaan Whippy on 2026-03-24

View PDF (2 pages)

24/03/2026

Notification of Marc Albert Fischer as a person with significant control on 2023-06-15

View PDF (2 pages)

24/03/2026

Cessation of Eol S.A.S. as a person with significant control on 2026-03-13

View PDF (1 pages)

24/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

21/07/2025

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

View PDF (9 pages)

30/04/2025

Registered office address changed from 80 Coleman Street London EC2R 5BJ England to 7-9 the Avenue Eastbourne East Sussex BN21 3YA on 2025-04-30

View PDF (1 pages)

16/04/2025

Termination of appointment of Kenwood Secretaries Limited as a secretary on 2024-10-16

View PDF (1 pages)

25/09/2024

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

View PDF (15 pages)

20/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

25/09/2023

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

View PDF (15 pages)

22/06/2023

Appointment of Mr. Arnaud Barral as a director on 2023-06-15

View PDF (2 pages)

22/06/2023

Termination of appointment of Olivier Van Steirtegem Consulting as a director on 2023-06-15

View PDF (1 pages)

22/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

24/11/2022

Secretary's details changed for Kenwood Secretaries Limited on 2022-11-24

View PDF (1 pages)

21/10/2022

Registered office address changed from 110 Gloucester Avenue London NW1 8HX England to 80 Coleman Street London EC2R 5BJ on 2022-10-21

View PDF (1 pages)

20/09/2022

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

View PDF (14 pages)

15/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

19/10/2021

Change of details for Eol S.A.S. as a person with significant control on 2021-04-12

View PDF (2 pages)

29/09/2021

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

View PDF (11 pages)

16/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

12/01/2021

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

View PDF (12 pages)

08/01/2021

Director's details changed for Olivier Van Steirtegem Consulting on 2021-01-08

View PDF (1 pages)

11/11/2020

Registered office address changed from 4th Floor, 14-18 Old Street London EC1V 9BH England to 110 Gloucester Avenue London NW1 8HX on 2020-11-11

View PDF (1 pages)

22/10/2020

Appointment of Mr. Robert Whippy as a director on 2020-09-14

View PDF (2 pages)

21/10/2020

Termination of appointment of Carolyn Paula Angus as a director on 2020-09-24

View PDF (1 pages)

21/10/2020

Appointment of Olivier Van Steirtegem Consulting as a director on 2019-08-15

View PDF (2 pages)

21/10/2020

Termination of appointment of Hvs as a director on 2019-08-15

View PDF (1 pages)

13/10/2020

Termination of appointment of Peter Rask as a director on 2019-08-15

View PDF (1 pages)

16/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

04/10/2019

Resolutions

View PDF (24 pages)

01/10/2019

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

View PDF (23 pages)

08/04/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

26/09/2018

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

View PDF (23 pages)

20/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

19/10/2017

Termination of appointment of Peter Parys as a director on 2017-06-30

View PDF (1 pages)

19/10/2017

Appointment of Mr. Peter Rask as a director on 2017-06-30

View PDF (2 pages)

04/10/2017

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

View PDF (19 pages)

23/05/2017

Resolutions

View PDF (3 pages)

21/04/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (6 pages)

04/04/2017

Appointment of Peter Parys as a director on 2017-01-01

View PDF (3 pages)

15/03/2017

Appointment of Hvs as a director on 2017-03-08

View PDF (2 pages)

14/03/2017

Termination of appointment of Robert Lambert as a director on 2017-03-14

View PDF (1 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

21/04/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (4 pages)

21/04/2016

Registered office address changed from Lins House 38 Roseberry Avenue London EC1R 4RN to 4th Floor, 14-18 Old Street London EC1V 9BH on 2016-04-21

View PDF (1 pages)

05/10/2015

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

View PDF (2 pages)

27/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

09/04/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (4 pages)

09/04/2015

Secretary's details changed for Kenwood Secretaries Limited on 2014-09-01

View PDF (1 pages)

03/02/2015

Appointment of Ms Carolyn Paula Angus as a director on 2015-01-01

View PDF (2 pages)

25/11/2014

Registered office address changed from 110 Gloucester Avenue London NW1 8HX England to Lins House 38 Roseberry Avenue London EC1R 4RN on 2014-11-25

View PDF (1 pages)

25/11/2014

Current accounting period shortened from 2015-08-31 to 2014-12-31

View PDF (1 pages)

17/11/2014

Secretary's details changed for Kenwood Secretaries Limited on 2014-09-01

View PDF (1 pages)

03/09/2014

Registered office address changed from 64 Clifton Street London EC2A 4HB to 110 Gloucester Avenue London NW1 8HX on 2014-09-03

View PDF (1 pages)

13/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

08/04/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (3 pages)

24/05/2013

Appointment of Mr Robert Lambert as a director

View PDF (2 pages)

24/05/2013

Termination of appointment of Emmanuel Corron as a director

View PDF (1 pages)

02/05/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

05/04/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (4 pages)

11/05/2012

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

View PDF (2 pages)

29/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (4 pages)

24/05/2011

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

View PDF (2 pages)

04/04/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (4 pages)

27/05/2010

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

View PDF (2 pages)

15/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (4 pages)

15/04/2010

Director's details changed for Emmanuel Corron on 2010-03-14

View PDF (2 pages)

15/04/2010

Secretary's details changed for Kenwood Secretaries Limited on 2010-03-14

View PDF (2 pages)

15/06/2009

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

View PDF (2 pages)

20/04/2009

Return made up to 14/03/09; full list of members

View PDF (3 pages)

29/12/2008

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

View PDF (2 pages)

23/12/2008

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

View PDF (2 pages)

20/03/2008

Return made up to 14/03/08; full list of members

View PDF (3 pages)

16/04/2007

Return made up to 14/03/07; full list of members

View PDF (2 pages)

23/02/2007

Full accounts made up to 2005-08-31

View PDF (10 pages)

06/02/2007

Secretary's particulars changed

View PDF (1 pages)

19/10/2006

Registered office changed on 19/10/06 from: well court 14-16 farringdon lane london EC1R 3AU

View PDF (1 pages)

21/03/2006

Return made up to 14/03/06; full list of members

View PDF (2 pages)

11/10/2005

Registered office changed on 11/10/05 from: grosvenor house grosvenor park tunbridge wells kent TN1 2BD

View PDF (1 pages)

28/04/2005

Full accounts made up to 2004-08-31

View PDF (10 pages)

21/03/2005

Return made up to 14/03/05; full list of members

View PDF (2 pages)

03/11/2004

Secretary's particulars changed

View PDF (1 pages)

03/11/2004

Registered office changed on 03/11/04 from: kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2EL

View PDF (1 pages)

10/06/2004

Secretary's particulars changed

View PDF (1 pages)

02/06/2004

Full accounts made up to 2003-08-31

View PDF (12 pages)

02/04/2004

New secretary appointed

View PDF (2 pages)

23/03/2004

Return made up to 14/03/04; full list of members

View PDF (6 pages)

23/03/2004

Secretary resigned

View PDF (1 pages)

23/08/2003

Full accounts made up to 2002-08-31

View PDF (10 pages)

22/03/2003

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

View PDF (6 pages)

19/06/2002

Accounting reference date extended from 30/06/02 to 31/08/02

View PDF (1 pages)

26/03/2002

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

View PDF (6 pages)

19/03/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

07/06/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

19/03/2001

Return made up to 14/03/01; full list of members

View PDF (6 pages)

25/08/2000

Auditor's resignation

View PDF (1 pages)

10/05/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

02/05/2000

Registered office changed on 02/05/00 from: york house 58 grosvenor road tunbridge wells kent TN1 2AS

View PDF (1 pages)

19/04/2000

Delivery ext'd 3 mth 30/06/99

View PDF (2 pages)

16/03/2000

Return made up to 14/03/00; full list of members

View PDF (6 pages)

27/05/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

22/03/1999

Return made up to 14/03/99; no change of members

View PDF (4 pages)

16/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

New director appointed

View PDF (1 pages)

16/07/1998

Registered office changed on 16/07/98 from: york house 58 grosvenor road tunbridge wells kent TN1 2AS

View PDF (1 pages)

16/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

New director appointed

View PDF (2 pages)

16/07/1998

Registered office changed on 16/07/98 from: york house 58 grosvenor road tunbridge wells kent TN1 2AS

View PDF (1 pages)

08/07/1998

Director resigned

View PDF (1 pages)

08/07/1998

Director resigned

View PDF (1 pages)

08/07/1998

Director resigned

View PDF (1 pages)

08/07/1998

Director resigned

View PDF (1 pages)

08/07/1998

Registered office changed on 08/07/98 from: 14 new street london EC2M 4TR

View PDF (1 pages)

30/05/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

07/05/1998

Return made up to 14/03/98; no change of members

View PDF (7 pages)

13/01/1998

Delivery ext'd 3 mth 30/06/97

View PDF (2 pages)

19/03/1997

Return made up to 14/03/97; full list of members

View PDF (9 pages)

14/06/1996

Ad 30/04/96--------- £ si 14998@1=14998 £ ic 2/15000

View PDF (2 pages)

12/06/1996

Resolutions

View PDF (0 pages)

12/06/1996

Resolutions

View PDF (1 pages)

11/06/1996

Certificate of change of name

View PDF (12 pages)

02/06/1996

Accounting reference date notified as 30/06

View PDF (1 pages)

17/05/1996

New director appointed

View PDF (2 pages)

03/05/1996

Registered office changed on 03/05/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

03/05/1996

Secretary resigned

View PDF (1 pages)

03/05/1996

Director resigned

View PDF (1 pages)

03/05/1996

New director appointed

View PDF (2 pages)

03/05/1996

New director appointed

View PDF (2 pages)

03/05/1996

New director appointed

View PDF (2 pages)

03/05/1996

New director appointed

View PDF (2 pages)

03/05/1996

New secretary appointed

View PDF (2 pages)

03/05/1996

Resolutions

View PDF (12 pages)

14/03/1996

Incorporation

View PDF (9 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

31/12/2024

Next confirmation date

11/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
110.47K
-
0.00
14.07K
-

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
KENWOOD SECRETARIES LIMITED	Corporate Secretary	16/03/2004 - 16/10/2024	7
OLIVIER VAN STEIRTEGEM CONSULTING	Corporate Director	15/08/2019 - 15/06/2023	-
Whippy, Robert Bastiaan	Director	14/09/2020 - Present	4
Barral, Arnaud, Mr.	Director	15/06/2023 - Present	-

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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Description

About EOL-GROUP UK LIMITED

EOL-GROUP UK LIMITED is an(a) Active company incorporated on 14/03/1996 with the registered office located at 7-9 The Avenue, Eastbourne, East Sussex BN21 3YA. 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 EOL-GROUP UK LIMITED?

EOL-GROUP UK LIMITED is currently Active. It was registered on 14/03/1996 .

Where is EOL-GROUP UK LIMITED located?

EOL-GROUP UK LIMITED is registered at 7-9 The Avenue, Eastbourne, East Sussex BN21 3YA.

What does EOL-GROUP UK LIMITED do?

EOL-GROUP UK LIMITED operates in the Manufacture of office and shop furniture (31.01 - SIC 2007) sector.

What is the latest filing for EOL-GROUP UK LIMITED?

The latest filing was on 14/04/2026: Accounts for a small company made up to 2025-12-31.