EYGR LIMITED

Key Data

Status

Active

Company No.

04812750

Incorporation date

26/06/2003

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2003)

03/02/2026

Accounts for a small company made up to 2025-06-27

View PDF (16 pages)

01/07/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

08/04/2025

Appointment of Gavin Alexander Jordan as a director on 2025-03-31

View PDF (2 pages)

08/04/2025

Appointment of Anthony Carl Caterino as a director on 2025-03-31

View PDF (2 pages)

08/04/2025

Termination of appointment of Alisdair James Mann as a director on 2025-03-31

View PDF (1 pages)

17/12/2024

Accounts for a small company made up to 2024-06-30

View PDF (16 pages)

04/07/2024

Termination of appointment of Steve John Krouskos as a director on 2024-06-29

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

08/04/2024

Accounts for a small company made up to 2023-06-30

View PDF (16 pages)

12/09/2023

Change of details for Eygi Holding Limited as a person with significant control on 2023-09-01

View PDF (2 pages)

07/09/2023

Registered office address changed from 6 More London Place London SE1 2DA England to 1 More London Place London SE1 2AF on 2023-09-07

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

03/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (16 pages)

07/07/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

10/03/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (12 pages)

10/03/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (59 pages)

10/03/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

10/03/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

03/01/2022

Termination of appointment of Herman De Ruijter as a director on 2021-12-31

View PDF (1 pages)

29/06/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

16/03/2021

Accounts for a small company made up to 2020-06-30

View PDF (16 pages)

22/09/2020

Appointment of Steve John Krouskos as a director on 2020-09-15

View PDF (2 pages)

16/09/2020

Termination of appointment of Louis Peter Pagnutti as a director on 2020-09-15

View PDF (1 pages)

08/07/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

22/01/2020

Accounts for a small company made up to 2019-06-30

View PDF (15 pages)

18/09/2019

Appointment of Alisdair James Mann as a director on 2019-09-15

View PDF (2 pages)

03/07/2019

Termination of appointment of David Nelson Holtze as a director on 2019-06-30

View PDF (1 pages)

28/06/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

25/02/2019

Accounts for a small company made up to 2018-06-30

View PDF (15 pages)

21/09/2018

Appointment of Herman De Ruijter as a director on 2018-09-19

View PDF (2 pages)

09/07/2018

Termination of appointment of Nancy Ann Altobello as a director on 2018-06-30

View PDF (1 pages)

06/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

09/02/2018

Full accounts made up to 2017-06-30

View PDF (15 pages)

30/08/2017

Appointment of Mr David Nelson Holtze as a director on 2017-08-21

View PDF (2 pages)

29/08/2017

Appointment of Mr Louis Peter Pagnutti as a director on 2017-08-21

View PDF (2 pages)

10/07/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

06/07/2017

Notification of Eygi Holding Limited as a person with significant control on 2016-08-19

View PDF (2 pages)

12/01/2017

Full accounts made up to 2016-06-30

View PDF (14 pages)

13/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

04/04/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

07/01/2016

Termination of appointment of Timothy Cecil Eddy as a director on 2016-01-06

View PDF (1 pages)

07/01/2016

Termination of appointment of Marian Stanislaw Andrew Krupski as a director on 2015-12-31

View PDF (1 pages)

13/11/2015

Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU to 6 More London Place London SE1 2DA on 2015-11-13

View PDF (1 pages)

30/07/2015

Director's details changed for Mr Timothy Cecil Eddy on 2015-07-01

View PDF (2 pages)

08/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (4 pages)

05/12/2014

Full accounts made up to 2014-06-30

View PDF (15 pages)

31/07/2014

Appointment of Mr Timothy Cecil Eddy as a director on 2014-07-01

View PDF (2 pages)

31/07/2014

Appointment of Ms Nancy Ann Altobello as a director on 2014-07-01

View PDF (2 pages)

31/07/2014

Termination of appointment of Michael Cullen as a director on 2014-07-01

View PDF (1 pages)

03/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (3 pages)

18/12/2013

Full accounts made up to 2013-06-30

View PDF (14 pages)

15/07/2013

Director's details changed for Mr Marian Stanislaw Andrew Krupski on 2013-07-15

View PDF (2 pages)

10/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (4 pages)

10/12/2012

Full accounts made up to 2012-06-30

View PDF (14 pages)

05/07/2012

Director's details changed for Mr Marian Stanislaw Andrew Krupski on 2012-07-02

View PDF (2 pages)

05/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (4 pages)

15/06/2012

Termination of appointment of Michael Liley as a director

View PDF (1 pages)

18/11/2011

Director's details changed for Mr Michael Christopher Liley on 2011-10-15

View PDF (2 pages)

20/09/2011

Full accounts made up to 2011-06-30

View PDF (14 pages)

07/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (5 pages)

25/05/2011

Appointment of Mr Michael Cullen as a director

View PDF (2 pages)

25/05/2011

Appointment of Mr Michael Christopher Liley as a director

View PDF (2 pages)

22/03/2011

Termination of appointment of Sam Fouad as a director

View PDF (1 pages)

20/10/2010

Full accounts made up to 2010-06-30

View PDF (15 pages)

02/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (4 pages)

11/01/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

18/08/2009

Amended full accounts made up to 2008-06-30

View PDF (12 pages)

14/07/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

28/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

10/12/2008

Return made up to 26/06/08; no change of members

View PDF (4 pages)

03/09/2008

Appointment terminate, director and secretary jeremy daniel barton logged form

View PDF (1 pages)

27/08/2008

Director appointed sam fouad

View PDF (1 pages)

27/08/2008

Appointment terminated director pierre hurstel

View PDF (1 pages)

01/05/2008

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

13/07/2007

Return made up to 26/06/07; full list of members

View PDF (6 pages)

29/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

19/01/2007

Location of register of members

View PDF (1 pages)

20/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/07/2006

Return made up to 26/06/06; full list of members

View PDF (6 pages)

27/07/2006

New director appointed

View PDF (3 pages)

17/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

20/04/2006

Director resigned

View PDF (1 pages)

13/07/2005

Registered office changed on 13/07/05 from: devonshire house mayfair place london W1J 8AJ

View PDF (1 pages)

10/07/2005

Return made up to 26/06/05; full list of members

View PDF (6 pages)

10/07/2005

Location of register of members

View PDF (1 pages)

08/07/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

27/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

25/04/2005

Secretary resigned

View PDF (1 pages)

25/04/2005

New secretary appointed

View PDF (2 pages)

21/07/2004

Return made up to 26/06/04; full list of members

View PDF (6 pages)

21/07/2004

Location of register of members

View PDF (1 pages)

21/07/2004

Registered office changed on 21/07/04 from: devonshire house mayfair place london W1X 5FH

View PDF (1 pages)

27/08/2003

New director appointed

View PDF (3 pages)

21/07/2003

New director appointed

View PDF (2 pages)

21/07/2003

Director resigned

View PDF (2 pages)

21/07/2003

New director appointed

View PDF (1 pages)

08/07/2003

Resolutions

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08/07/2003

Resolutions

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08/07/2003

Resolutions

View PDF (1 pages)

08/07/2003

Ad 30/06/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/06/2003

Incorporation

View PDF (16 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

27/06/2025

Next confirmation date

26/06/2026

Last change occurred

27/06/2025

Accounts

Small

Last made up date

27/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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
Mann, Alisdair James	Director	15/09/2019 - 31/03/2025	13
Krouskos, Steve John	Director	15/09/2020 - 29/06/2024	9
Fouad, Sam	Director	01/07/2008 - 01/02/2011	2
Caterino, Anthony Carl	Director	31/03/2025 - Present	16
Jordan, Gavin Alexander	Director	31/03/2025 - Present	30

Persons with Significant Control

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

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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

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12543378

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No. of employees:

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

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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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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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 EYGR LIMITED

EYGR LIMITED is an(a) Active company incorporated on 26/06/2003 with the registered office located at 1 More London Place, London SE1 2AF. 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 EYGR LIMITED?

EYGR LIMITED is currently Active. It was registered on 26/06/2003 .

Where is EYGR LIMITED located?

EYGR LIMITED is registered at 1 More London Place, London SE1 2AF.

What does EYGR LIMITED do?

EYGR LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EYGR LIMITED?

The latest filing was on 03/02/2026: Accounts for a small company made up to 2025-06-27.