EOS INVESTMENT LIMITED

Key Data

Status

Active

Company No.

12483523

Incorporation date

26/02/2020

Size

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 26/02/2020)

30/03/2026

Statement of capital on 2026-03-18

View PDF (4 pages)

13/03/2026

Resolutions

View PDF (1 pages)

13/03/2026

Solvency Statement dated 12/03/26

View PDF (1 pages)

13/03/2026

Statement of capital on 2026-03-13

View PDF (5 pages)

13/03/2026

Statement by Directors

View PDF (1 pages)

03/03/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

13/01/2026

Termination of appointment of Miroslaw Michal Polec as a director on 2026-01-13

View PDF (1 pages)

06/01/2026

Full accounts made up to 2025-03-31

View PDF (18 pages)

29/08/2025

Admin Removed a notification of the appointment of a director was removed on 29/08/2025 as it is no longer considered to form part of the register.

View PDF (0 pages)

29/08/2025

Admin Removed a TM01 was removed on 29/08/2025 as it is no longer considered to form part of the register.

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04/08/2025

Director's details changed for Declan Deasy on 2025-08-01

View PDF (2 pages)

10/07/2025

Appointment of Declan Deasy as a director on 2023-07-09

View PDF (2 pages)

09/07/2025

Termination of appointment of Declan Deasy as a director on 2025-07-07

View PDF (1 pages)

17/06/2025

Appointment of Bruno Joao De Amorim Inacio as a director on 2025-06-16

View PDF (2 pages)

11/06/2025

Termination of appointment of Jason Rowlands as a director on 2025-05-01

View PDF (1 pages)

03/01/2025

Full accounts made up to 2024-03-31

View PDF (18 pages)

28/11/2024

Termination of appointment of Marcin Krupa as a director on 2024-11-28

View PDF (1 pages)

28/11/2024

Cessation of Polsun Investment Limited as a person with significant control on 2024-11-28

View PDF (1 pages)

24/09/2024

Change of details for Cero Generation Holdings Poland Limited as a person with significant control on 2024-09-16

View PDF (2 pages)

16/09/2024

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 17th Floor Hylo 103-105 Bunhill Row London EC1Y 8LZ on 2024-09-16

View PDF (1 pages)

11/04/2024

Statement of capital on 2024-04-11

View PDF (5 pages)

10/04/2024

Statement by Directors

View PDF (1 pages)

10/04/2024

Resolutions

View PDF (1 pages)

10/04/2024

Solvency Statement dated 09/04/24

View PDF (2 pages)

08/04/2024

Statement of capital following an allotment of shares on 2024-04-08

View PDF (4 pages)

19/03/2024

Statement of capital following an allotment of shares on 2024-03-12

View PDF (4 pages)

01/03/2024

Confirmation statement made on 2024-02-25 with updates

View PDF (4 pages)

19/01/2024

Appointment of Mr Jason Rowlands as a director on 2024-01-17

View PDF (2 pages)

19/01/2024

Termination of appointment of Martina Flanagan as a director on 2024-01-17

View PDF (1 pages)

10/01/2024

Full accounts made up to 2023-03-31

View PDF (32 pages)

21/12/2023

Notification of Polsun Investment Limited as a person with significant control on 2023-12-05

View PDF (2 pages)

21/11/2023

Resolutions

View PDF (1 pages)

21/11/2023

Statement by Directors

View PDF (1 pages)

21/11/2023

Solvency Statement dated 10/11/23

View PDF (2 pages)

21/11/2023

Statement of capital on 2023-11-21

View PDF (6 pages)

18/08/2023

Resolutions

View PDF (3 pages)

10/08/2023

Statement of capital following an allotment of shares on 2023-08-01

View PDF (4 pages)

10/07/2023

Termination of appointment of Helen Louise Everitt as a secretary on 2023-07-06

View PDF (1 pages)

10/07/2023

Termination of appointment of Robert George James Walker as a director on 2023-07-05

View PDF (1 pages)

10/07/2023

Appointment of Declan Deasy as a director on 2023-07-09

View PDF (2 pages)

10/07/2023

Appointment of Robert George James Walker as a secretary on 2023-07-10

View PDF (2 pages)

10/06/2023

Full accounts made up to 2022-03-31

View PDF (33 pages)

11/05/2023

Statement of capital following an allotment of shares on 2023-03-23

View PDF (4 pages)

10/05/2023

Statement of capital following an allotment of shares on 2023-03-23

View PDF (4 pages)

13/03/2023

Statement of capital following an allotment of shares on 2022-10-28

View PDF (4 pages)

13/03/2023

Statement of capital following an allotment of shares on 2022-10-28

View PDF (4 pages)

13/03/2023

Statement of capital following an allotment of shares on 2023-02-14

View PDF (4 pages)

13/03/2023

Confirmation statement made on 2023-02-25 with updates

View PDF (4 pages)

10/03/2023

Statement of capital following an allotment of shares on 2022-10-28

View PDF (4 pages)

10/03/2023

Statement of capital following an allotment of shares on 2023-02-14

View PDF (4 pages)

03/01/2023

Statement of capital following an allotment of shares on 2022-07-21

View PDF (4 pages)

30/12/2022

Statement of capital following an allotment of shares on 2022-05-25

View PDF (4 pages)

30/12/2022

Statement of capital following an allotment of shares on 2022-06-07

View PDF (4 pages)

30/12/2022

Statement of capital following an allotment of shares on 2022-06-23

View PDF (4 pages)

30/12/2022

Statement of capital following an allotment of shares on 2022-07-21

View PDF (4 pages)

30/12/2022

Change of details for Ilios Investment Limited as a person with significant control on 2022-12-20

View PDF (2 pages)

07/09/2022

Appointment of Marcin Krupa as a director on 2022-08-22

View PDF (2 pages)

05/09/2022

Termination of appointment of Adam Wojciech Mazur as a director on 2022-08-19

View PDF (1 pages)

18/08/2022

Director's details changed for Martina Flanagan on 2021-11-19

View PDF (2 pages)

08/08/2022

Appointment of Miroslaw Michal Polec as a director on 2022-07-29

View PDF (2 pages)

01/08/2022

Appointment of Robert George James Walker as a director on 2022-07-29

View PDF (2 pages)

30/07/2022

Termination of appointment of Maksymilian Dadej as a director on 2022-07-29

View PDF (1 pages)

13/06/2022

Statement of capital following an allotment of shares on 2022-03-28

View PDF (4 pages)

10/06/2022

Statement of capital following an allotment of shares on 2022-03-28

View PDF (4 pages)

10/06/2022

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

View PDF (4 pages)

07/04/2022

Confirmation statement made on 2022-02-25 with updates

View PDF (4 pages)

07/04/2022

Statement of capital following an allotment of shares on 2022-02-01

View PDF (4 pages)

05/04/2022

Statement of capital following an allotment of shares on 2022-02-01

View PDF (4 pages)

05/04/2022

Statement of capital following an allotment of shares on 2021-12-10

View PDF (4 pages)

04/04/2022

Statement of capital following an allotment of shares on 2021-11-05

View PDF (4 pages)

04/04/2022

Statement of capital following an allotment of shares on 2021-12-10

View PDF (4 pages)

24/01/2022

Director's details changed for Maksymilian Dadej on 2021-08-27

View PDF (2 pages)

30/12/2021

Statement of capital following an allotment of shares on 2021-09-17

View PDF (4 pages)

30/12/2021

Statement of capital following an allotment of shares on 2021-07-27

View PDF (4 pages)

23/12/2021

Full accounts made up to 2021-03-31

View PDF (31 pages)

05/11/2021

Termination of appointment of Nikolaj Harbo as a director on 2021-10-29

View PDF (1 pages)

10/05/2021

Change of details for Ilios Investment Limited as a person with significant control on 2020-08-12

View PDF (2 pages)

07/05/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

07/05/2021

Statement of capital following an allotment of shares on 2021-03-02

View PDF (4 pages)

07/05/2021

Statement of capital following an allotment of shares on 2021-02-04

View PDF (4 pages)

07/05/2021

Statement of capital following an allotment of shares on 2020-10-21

View PDF (4 pages)

07/05/2021

Statement of capital following an allotment of shares on 2020-09-28

View PDF (4 pages)

06/05/2021

Change of details for Ilios Investment Limited as a person with significant control on 2020-08-12

View PDF (2 pages)

29/01/2021

Current accounting period extended from 2021-02-28 to 2021-03-31

View PDF (1 pages)

16/11/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/10/2020

Change of share class name or designation

View PDF (2 pages)

06/10/2020

Statement of capital following an allotment of shares on 2020-09-18

View PDF (4 pages)

06/10/2020

Statement of capital following an allotment of shares on 2020-08-12

View PDF (3 pages)

16/09/2020

Appointment of Mr Adam Wojciech Mazur as a director on 2020-08-11

View PDF (2 pages)

10/09/2020

Memorandum and Articles of Association

View PDF (36 pages)

10/09/2020

Resolutions

View PDF (1 pages)

31/07/2020

Appointment of Martina Flanagan as a director on 2020-07-30

View PDF (2 pages)

22/07/2020

Statement of company's objects

View PDF (2 pages)

22/07/2020

Resolutions

View PDF (1 pages)

22/07/2020

Memorandum and Articles of Association

View PDF (20 pages)

26/02/2020

Incorporation

View PDF (11 pages)

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

31/03/2025

Next confirmation date

25/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Rowlands, Jason	Director	17/01/2024 - 01/05/2025	5
Maksymilian Dadej	Director	26/02/2020 - 29/07/2022	165
Inacio, Bruno Joao De Amorim	Director	16/06/2025 - Present	1
Walker, Robert George James	Secretary	10/07/2023 - Present	-
Walker, Robert George James	Director	29/07/2022 - 05/07/2023	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About EOS INVESTMENT LIMITED

EOS INVESTMENT LIMITED is an(a) Active company incorporated on 26/02/2020 with the registered office located at 17th Floor Hylo 103-105 Bunhill Row, London EC1Y 8LZ. There are currently 3 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 INVESTMENT LIMITED?

EOS INVESTMENT LIMITED is currently Active. It was registered on 26/02/2020 .

Where is EOS INVESTMENT LIMITED located?

EOS INVESTMENT LIMITED is registered at 17th Floor Hylo 103-105 Bunhill Row, London EC1Y 8LZ.

What does EOS INVESTMENT LIMITED do?

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

What is the latest filing for EOS INVESTMENT LIMITED?

The latest filing was on 30/03/2026: Statement of capital on 2026-03-18.