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EOS RISK MANAGEMENT LIMITED

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EOS RISK MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04879978

Incorporation date

28/08/2003

Size

Total Exemption Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

Registered address

3 Lombard House, Bucknall New Road, Stoke On Trent, Staffordshire ST1 2BBCopy
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Latest events (Record since 28/08/2003)
dot icon23/09/2025
Confirmation statement made on 2025-09-10 with no updates
View PDF (3 pages)
dot icon30/07/2025
Total exemption full accounts made up to 2024-07-30
View PDF (10 pages)
dot icon04/12/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/12/2024
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon27/11/2024
Confirmation statement made on 2024-09-10 with updates
View PDF (4 pages)
dot icon29/04/2024
Total exemption full accounts made up to 2023-07-30
View PDF (11 pages)
dot icon12/02/2024
Cessation of Eos Risk Group Limited as a person with significant control on 2024-01-23
View PDF (1 pages)
dot icon12/02/2024
Notification of David Alexander Johnson as a person with significant control on 2024-01-23
View PDF (2 pages)
dot icon25/09/2023
Confirmation statement made on 2023-09-10 with no updates
View PDF (3 pages)
dot icon28/04/2023
Total exemption full accounts made up to 2022-07-30
View PDF (11 pages)
dot icon22/09/2022
Confirmation statement made on 2022-09-10 with no updates
View PDF (3 pages)
dot icon29/07/2022
Total exemption full accounts made up to 2021-07-30
View PDF (11 pages)
dot icon21/04/2022
Previous accounting period shortened from 2021-07-31 to 2021-07-30
View PDF (1 pages)
dot icon20/04/2022
Previous accounting period extended from 2021-04-27 to 2021-07-31
View PDF (1 pages)
dot icon28/01/2022
Total exemption full accounts made up to 2020-04-30
View PDF (12 pages)
dot icon25/01/2022
Previous accounting period shortened from 2021-04-28 to 2021-04-27
View PDF (1 pages)
dot icon10/09/2021
Confirmation statement made on 2021-09-10 with no updates
View PDF (3 pages)
dot icon02/09/2021
Confirmation statement made on 2021-08-28 with updates
View PDF (4 pages)
dot icon27/04/2021
Previous accounting period shortened from 2020-04-29 to 2020-04-28
View PDF (1 pages)
dot icon24/03/2021
Termination of appointment of Mark Gilligan as a secretary on 2021-03-24
View PDF (1 pages)
dot icon15/09/2020
Confirmation statement made on 2020-08-28 with no updates
View PDF (3 pages)
dot icon14/07/2020
Previous accounting period extended from 2019-10-30 to 2020-04-29
View PDF (1 pages)
dot icon21/10/2019
Total exemption full accounts made up to 2018-10-31
View PDF (11 pages)
dot icon16/09/2019
Confirmation statement made on 2019-08-28 with no updates
View PDF (3 pages)
dot icon23/07/2019
Previous accounting period shortened from 2018-10-31 to 2018-10-30
View PDF (1 pages)
dot icon28/08/2018
Confirmation statement made on 2018-08-28 with no updates
View PDF (3 pages)
dot icon31/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (11 pages)
dot icon30/08/2017
Confirmation statement made on 2017-08-28 with no updates
View PDF (3 pages)
dot icon20/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (7 pages)
dot icon31/08/2016
Confirmation statement made on 2016-08-28 with updates
View PDF (6 pages)
dot icon09/08/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (7 pages)
dot icon11/09/2015
Annual return made up to 2015-08-28 with full list of shareholders
View PDF (4 pages)
dot icon03/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (7 pages)
dot icon19/09/2014
Resolutions
View PDF (2 pages)
dot icon04/09/2014
Annual return made up to 2014-08-28 with full list of shareholders
View PDF (3 pages)
dot icon15/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon19/02/2014
Appointment of Mr Mark Gilligan as a secretary
View PDF (2 pages)
dot icon13/01/2014
Statement of capital following an allotment of shares on 2013-10-24
View PDF (4 pages)
dot icon13/01/2014
Memorandum and Articles of Association
View PDF (13 pages)
dot icon13/01/2014
Resolutions
View PDF (6 pages)
dot icon24/09/2013
Annual return made up to 2013-08-28 with full list of shareholders
View PDF (3 pages)
dot icon30/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon18/03/2013
Termination of appointment of Andrew Johnson as a secretary
View PDF (2 pages)
dot icon08/01/2013
Previous accounting period extended from 2012-08-31 to 2012-10-31
View PDF (1 pages)
dot icon27/09/2012
Annual return made up to 2012-08-28 with full list of shareholders
View PDF (3 pages)
dot icon18/04/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (7 pages)
dot icon09/09/2011
Annual return made up to 2011-08-28 with full list of shareholders
View PDF (3 pages)
dot icon09/09/2011
Secretary's details changed for Andrew Graham Johnson on 2011-08-26
View PDF (1 pages)
dot icon09/09/2011
Director's details changed for David Alexander Johnson on 2011-08-26
View PDF (2 pages)
dot icon23/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon19/10/2010
Annual return made up to 2010-08-28 with full list of shareholders
View PDF (4 pages)
dot icon28/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (3 pages)
dot icon03/11/2009
Annual return made up to 2009-08-28 with full list of shareholders
View PDF (3 pages)
dot icon02/11/2009
Registered office address changed from 17 Birch Terrace Hanley Stoke-on-Trent Staffordshire ST1 3JN on 2009-11-02
View PDF (1 pages)
dot icon02/11/2009
Annual return made up to 2008-08-28 with full list of shareholders
View PDF (3 pages)
dot icon30/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (3 pages)
dot icon28/01/2009
Total exemption small company accounts made up to 2007-08-31
View PDF (3 pages)
dot icon05/02/2008
Return made up to 28/08/07; full list of members
View PDF (6 pages)
dot icon08/08/2007
Accounts for a dormant company made up to 2006-08-31
View PDF (2 pages)
dot icon04/12/2006
Accounts for a dormant company made up to 2005-08-31
View PDF (2 pages)
dot icon09/10/2006
Secretary resigned
View PDF (1 pages)
dot icon09/10/2006
New secretary appointed
View PDF (2 pages)
dot icon30/08/2006
Return made up to 28/08/06; full list of members
View PDF (2 pages)
dot icon08/05/2006
Memorandum and Articles of Association
View PDF (14 pages)
dot icon08/05/2006
Director resigned
View PDF (1 pages)
dot icon28/04/2006
Certificate of change of name
View PDF (2 pages)
dot icon25/10/2005
Return made up to 28/08/05; full list of members
View PDF (7 pages)
dot icon18/08/2005
Accounts for a dormant company made up to 2004-08-31
View PDF (1 pages)
dot icon19/08/2004
Return made up to 28/08/04; full list of members
View PDF (7 pages)
dot icon28/08/2003
Incorporation
View PDF (18 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/07/2024
dot iconNext confirmation date
10/09/2026
dot iconLast change occurred
30/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/07/2024
dot iconNext account date
30/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
827.91K
-
0.00
33.14K
-
2022
12
928.91K
-
0.00
33.31K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Johnson, David Alexander
Director
28/08/2003 - Present
12

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About EOS RISK MANAGEMENT LIMITED

EOS RISK MANAGEMENT LIMITED is an(a) Active company incorporated on 28/08/2003 with the registered office located at 3 Lombard House, Bucknall New Road, Stoke On Trent, Staffordshire ST1 2BB. 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 RISK MANAGEMENT LIMITED?

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EOS RISK MANAGEMENT LIMITED is currently Active. It was registered on 28/08/2003 .

Where is EOS RISK MANAGEMENT LIMITED located?

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EOS RISK MANAGEMENT LIMITED is registered at 3 Lombard House, Bucknall New Road, Stoke On Trent, Staffordshire ST1 2BB.

What does EOS RISK MANAGEMENT LIMITED do?

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EOS RISK MANAGEMENT LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for EOS RISK MANAGEMENT LIMITED?

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The latest filing was on 23/09/2025: Confirmation statement made on 2025-09-10 with no updates.