EOS PRECIOUS METALS LIMITED

Key Data

Status

Active

Company No.

10310340

Incorporation date

03/08/2016

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2016)

21/08/2025

Confirmation statement made on 2025-08-02 with no updates

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19/02/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

07/08/2024

Confirmation statement made on 2024-08-02 with updates

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16/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

08/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

24/08/2023

Termination of appointment of Hanita Amin as a director on 2023-08-21

View PDF (1 pages)

02/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

04/05/2023

Termination of appointment of Antoine Connault as a director on 2023-05-02

View PDF (1 pages)

04/04/2023

Termination of appointment of Shawn Berry as a director on 2023-03-22

View PDF (1 pages)

15/01/2023

Termination of appointment of Terence Heymann as a director on 2023-01-16

View PDF (1 pages)

06/01/2023

Termination of appointment of Anthony Kim as a director on 2023-01-06

View PDF (1 pages)

06/01/2023

Termination of appointment of Christophe Sebakhi-Saadi as a director on 2023-01-06

View PDF (1 pages)

06/01/2023

Termination of appointment of Peter Karter Lenardos as a director on 2023-01-06

View PDF (1 pages)

06/01/2023

Termination of appointment of Raj Kumar Kumar as a director on 2023-01-06

View PDF (1 pages)

06/01/2023

Termination of appointment of Eric Parker as a director on 2023-01-06

View PDF (1 pages)

05/01/2023

Memorandum and Articles of Association

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05/01/2023

Resolutions

View PDF (1 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (15 pages)

27/09/2022

Director's details changed for Mr Terence Heymann on 2022-09-27

View PDF (2 pages)

27/09/2022

Director's details changed for Mr Michael Anthony Oswin on 2022-09-27

View PDF (2 pages)

09/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

06/04/2022

Registered office address changed from C/O Venthams Limited Lincoln's Inn Fields London WC2A 3NA England to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 2022-04-06

View PDF (1 pages)

04/03/2022

Termination of appointment of Justina Naik as a director on 2022-03-03

View PDF (1 pages)

04/03/2022

Appointment of Mr Peter Karter Lenardos as a director on 2022-03-03

View PDF (2 pages)

08/02/2022

Termination of appointment of Ian David Cohen as a director on 2021-10-21

View PDF (1 pages)

17/11/2021

Termination of appointment of Frederic Olivier Sirot as a director on 2021-11-01

View PDF (1 pages)

17/11/2021

Appointment of Antoine Connault as a director on 2021-11-01

View PDF (2 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

16/09/2021

Appointment of Shawn Berry as a director on 2021-08-12

View PDF (2 pages)

18/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

03/02/2021

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

02/12/2020

Appointment of Frederic Olivier Sirot as a director on 2020-12-02

View PDF (2 pages)

02/12/2020

Termination of appointment of Alexandre Alain Michel Jeanjean as a director on 2020-12-02

View PDF (1 pages)

20/11/2020

Appointment of Ian David Cohen as a director on 2020-11-17

View PDF (2 pages)

19/11/2020

Termination of appointment of Jonathan Dean Aucamp as a director on 2020-11-17

View PDF (1 pages)

27/08/2020

Termination of appointment of James Harrison Mcqueen as a director on 2020-06-26

View PDF (1 pages)

27/08/2020

Appointment of Mr Christophe Sebakhi-Saadi as a director on 2020-08-25

View PDF (2 pages)

11/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

02/06/2020

Appointment of Mr Alexandre Alain Michel Jeanjean as a director on 2020-05-29

View PDF (2 pages)

02/06/2020

Termination of appointment of Francois Albert Combes as a director on 2020-05-29

View PDF (1 pages)

07/04/2020

Termination of appointment of Nicholas James Crosby as a director on 2020-03-01

View PDF (1 pages)

24/10/2019

Termination of appointment of Vincent Daniel Alcide Domien as a director on 2019-08-30

View PDF (1 pages)

07/08/2019

Confirmation statement made on 2019-08-02 with updates

View PDF (5 pages)

22/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

05/07/2019

Termination of appointment of Michael Craig Nutt as a director on 2019-05-22

View PDF (1 pages)

20/06/2019

Appointment of Mr Eric Parker as a director on 2019-02-19

View PDF (2 pages)

19/06/2019

Termination of appointment of Richard Paul England as a director on 2019-02-19

View PDF (1 pages)

08/04/2019

Termination of appointment of Claude Lixi as a director on 2019-03-08

View PDF (1 pages)

08/04/2019

Appointment of Mr James Harrison Mcqueen as a director on 2019-03-08

View PDF (2 pages)

02/04/2019

Appointment of Mr Nicholas James Crosby as a director on 2019-03-08

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02/04/2019

Termination of appointment of Amir Ravan as a director on 2019-03-08

View PDF (1 pages)

14/01/2019

Statement of capital following an allotment of shares on 2018-12-13

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04/10/2018

Appointment of Claude Lixi as a director on 2018-09-28

View PDF (2 pages)

04/10/2018

Termination of appointment of David Emmanuel Besancon as a director on 2018-09-28

View PDF (1 pages)

06/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

27/07/2018

Appointment of Justina Naik as a director on 2018-06-28

View PDF (2 pages)

13/07/2018

Appointment of Anthony Kim as a director on 2018-07-10

View PDF (2 pages)

01/06/2018

Appointment of Terence Heymann as a director on 2018-05-31

View PDF (2 pages)

08/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

26/03/2018

Appointment of Mr Michael Anthony Oswin as a director on 2018-02-28

View PDF (2 pages)

23/03/2018

Termination of appointment of Aram Edward Shishmanian as a director on 2018-02-28

View PDF (1 pages)

23/03/2018

Termination of appointment of Robin Michael Martin as a director on 2018-02-28

View PDF (1 pages)

23/03/2018

Appointment of Amir Ravan as a director on 2018-02-13

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23/03/2018

Termination of appointment of Donald Jon Casturo as a director on 2018-02-13

View PDF (1 pages)

05/12/2017

Appointment of Mr Michael Craig Nutt as a director on 2017-09-28

View PDF (2 pages)

05/12/2017

Termination of appointment of Bogdan Gogu as a director on 2017-09-28

View PDF (1 pages)

14/08/2017

Notification of Wgc (Uk) Limited as a person with significant control on 2016-08-03

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14/08/2017

Notification of O.S.T.C. Limited as a person with significant control on 2016-08-03

View PDF (1 pages)

14/08/2017

Confirmation statement made on 2017-08-02 with updates

View PDF (6 pages)

02/06/2017

Director's details changed for Raj Kumar on 2016-11-26

View PDF (2 pages)

18/05/2017

Director's details changed for Robin Michael Martin on 2016-09-07

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16/05/2017

Appointment of Donald Jon Casturo as a director on 2017-05-10

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15/05/2017

Termination of appointment of Matthew James Alfieri as a director on 2017-05-10

View PDF (1 pages)

31/03/2017

Appointment of Mr Richard Paul England as a director on 2017-03-23

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31/03/2017

Termination of appointment of Bradley Malcolm Duncan as a director on 2017-03-23

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23/11/2016

Statement of capital following an allotment of shares on 2016-10-26

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10/11/2016

Appointment of Matthew James Alfieri as a director on 2016-10-26

View PDF (2 pages)

09/11/2016

Appointment of Vincent Daniel Alcide Domien as a director on 2016-10-26

View PDF (2 pages)

09/11/2016

Appointment of Raj Kumar as a director on 2016-10-26

View PDF (2 pages)

09/11/2016

Appointment of Mr Jonathan Dean Aucamp as a director on 2016-10-26

View PDF (2 pages)

09/11/2016

Appointment of Hanita Bhasker Amin as a director on 2016-10-26

View PDF (2 pages)

09/11/2016

Appointment of Francois Albert Combes as a director on 2016-10-26

View PDF (2 pages)

09/11/2016

Appointment of Mr David Emmanuel Besancon as a director on 2016-10-26

View PDF (2 pages)

09/11/2016

Appointment of Bradley Malcolm Duncan as a director on 2016-10-26

View PDF (2 pages)

09/11/2016

Appointment of Bogdan Gogu as a director on 2016-10-26

View PDF (2 pages)

09/11/2016

Appointment of Aram Edward Shishmanian as a director on 2016-10-26

View PDF (2 pages)

27/09/2016

Current accounting period extended from 2017-08-31 to 2017-12-31

View PDF (1 pages)

27/09/2016

Registered office address changed from World Gold Council 10 Old Bailey London EC4M 7NG to C/O Venthams Limited Lincoln's Inn Fields London WC2A 3NA on 2016-09-27

View PDF (1 pages)

03/08/2016

Incorporation

View PDF (66 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

02/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
10
197.15K
-
0.00
214.45K
-

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
Lenardos, Peter Karter	Director	03/03/2022 - 06/01/2023	7
Naik, Justina	Director	28/06/2018 - 03/03/2022	9
Oswin, Michael Anthony	Director	28/02/2018 - Present	-
Mr Terence Heymann	Director	31/05/2018 - 16/01/2023	9
Miss Hanita Amin	Director	26/10/2016 - 21/08/2023	6

Persons with Significant Control

No PSC data available.

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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 PRECIOUS METALS LIMITED

EOS PRECIOUS METALS LIMITED is an(a) Active company incorporated on 03/08/2016 with the registered office located at Millhouse, 32-38 East Street, Rochford, Essex SS4 1DB. There is currently 1 active director 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 PRECIOUS METALS LIMITED?

EOS PRECIOUS METALS LIMITED is currently Active. It was registered on 03/08/2016 .

Where is EOS PRECIOUS METALS LIMITED located?

EOS PRECIOUS METALS LIMITED is registered at Millhouse, 32-38 East Street, Rochford, Essex SS4 1DB.

What does EOS PRECIOUS METALS LIMITED do?

EOS PRECIOUS METALS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EOS PRECIOUS METALS LIMITED?

The latest filing was on 21/08/2025: Confirmation statement made on 2025-08-02 with no updates.