EOS INVESTCO LTD

Key Data

Status

Active

Company No.

13893559

Incorporation date

04/02/2022

Size

Audit Exemption Subsidiary

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2022)

24/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

24/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (39 pages)

24/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (7 pages)

15/08/2025

Appointment of Mr Simon Jeremy as a secretary on 2025-07-23

View PDF (2 pages)

15/08/2025

Termination of appointment of David James Williams as a director on 2025-07-23

View PDF (1 pages)

10/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/02/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

06/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

06/02/2025

Cessation of Renewable and Grid Services Limited as a person with significant control on 2025-02-01

View PDF (1 pages)

15/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (0 pages)

06/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (36 pages)

24/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-02-03 with updates

View PDF (4 pages)

28/03/2024

Resolutions

View PDF (3 pages)

22/03/2024

Statement of capital following an allotment of shares on 2024-03-14

View PDF (3 pages)

19/02/2024

Notification of Renewable & Grid Services Limited as a person with significant control on 2022-03-16

View PDF (2 pages)

08/02/2024

Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 24 3rd Floor 24 Savile Row London W1S 2ES on 2024-02-08

View PDF (1 pages)

05/02/2024

Previous accounting period shortened from 2024-02-28 to 2023-12-31

View PDF (1 pages)

03/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

16/02/2023

Confirmation statement made on 2023-02-03 with updates

View PDF (4 pages)

11/04/2022

Memorandum and Articles of Association

View PDF (22 pages)

11/04/2022

Resolutions

View PDF (3 pages)

11/04/2022

Change of share class name or designation

View PDF (2 pages)

07/04/2022

Statement of capital following an allotment of shares on 2022-03-16

View PDF (3 pages)

07/04/2022

Cessation of Stephen Patrick Thornton as a person with significant control on 2022-03-16

View PDF (1 pages)

07/04/2022

Notification of Renewable and Grid Services Limited as a person with significant control on 2022-03-16

View PDF (2 pages)

07/04/2022

Appointment of Mr Peter Charles Walker as a director on 2022-03-16

View PDF (2 pages)

07/04/2022

Appointment of Mr Keith Stephen Gains as a director on 2022-03-16

View PDF (2 pages)

07/04/2022

Appointment of Dr David James Williams as a director on 2022-03-16

View PDF (2 pages)

04/02/2022

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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)

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EOS INVESTCO LTD

EOS INVESTCO LTD is an(a) Active company incorporated on 04/02/2022 with the registered office located at 24 3rd Floor, 24 Savile Row, London W1S 2ES. There are currently 4 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 EOS INVESTCO LTD?

EOS INVESTCO LTD is currently Active. It was registered on 04/02/2022 .

Where is EOS INVESTCO LTD located?

EOS INVESTCO LTD is registered at 24 3rd Floor, 24 Savile Row, London W1S 2ES.

What does EOS INVESTCO LTD do?

EOS INVESTCO LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for EOS INVESTCO LTD?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-03 with no updates.