EI

EACOTTS INTERNATIONAL LIMITED

Active

Company number 03140035

Burnham · Incorporated 20 December 1995

Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF

Last updated on 20 September 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 November 2014

Company history

Previous company names

SUMMERCOMBE OTS NO 42 LIMITED · 20 December 1995 – 28 February 1996

EACOTT WORRALL FINANCIAL SERVICES LIMITED · 28 February 1996 – 5 September 2006

EACOTTS FINANCIAL SERVICES LIMITED · 5 September 2006 – 12 July 2013

EACOTTS WORLDWIDE LIMITED · 12 July 2013 – 1 May 2015

Company overview

EACOTTS INTERNATIONAL LIMITED is an active private limited company incorporated on 20 December 1995 and registered in England and Wales. It has changed its name 4 times, most recently from EACOTTS WORLDWIDE LIMITED on 12 July 2013. Its registered office is at Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF. Its principal activity is accounting and auditing activities (SIC 69201).

It is controlled by Eacotts Holdings Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: SMITH, Jeffrey Bernard (appointed 17 July 2000) and SAVIZON, Brandis Rudolf (appointed 21 June 2010). SMITH, Jeffrey Bernard serves as company secretary (appointed 17 July 2000). The company has been served by 14 former officers who have since resigned. Three people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 22 January 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 1 June 2026. The next is due by 15 June 2027. 140 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 2 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • EACOTTS HOLDINGS LIMITED (100.0%)
  • MR BRANDIS RUDOLF SAVIZON (0.0%)
  • MRS JULIE CAROL SAVIZON (0.0%)
  • MR JEFFREY BERNARD SMITH (0.0%)
  • MRS KATARZYNA SMITH (0.0%)
  • MISS OCTAVIA MARIA SMITH (0.0%)
  • MISS VICTORIA CAROLINE ANNE SMITH (0.0%)
Total shares
1,000
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £0.100
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EACOTTS HOLDINGS LIMITED ORDINARY 1,000 100.00% 1,000 100.00%
EACOTTS HOLDINGS LIMITED ORDINARY 0 0.00% 0 0.00%
EACOTTS HOLDINGS LIMITED ORDINARY 0 0.00% 0 0.00%
EACOTTS HOLDINGS LIMITED ORDINARY 0 0.00% 0 0.00%
EACOTTS HOLDINGS LIMITED ORDINARY 0 0.00% 0 0.00%
EACOTTS HOLDINGS LIMITED ORDINARY 0 0.00% 0 0.00%
EACOTTS HOLDINGS LIMITED ORDINARY 0 0.00% 0 0.00%
MISS OCTAVIA MARIA SMITH ORDINARY 0 0.00% 0 0.00%
MISS VICTORIA CAROLINE ANNE SMITH ORDINARY 0 0.00% 0 0.00%
MR BRANDIS RUDOLF SAVIZON ORDINARY 0 0.00% 0 0.00%
MR BRANDIS RUDOLF SAVIZON ORDINARY 0 0.00% 0 0.00%
MR BRANDIS RUDOLF SAVIZON ORDINARY 0 0.00% 0 0.00%
MR BRANDIS RUDOLF SAVIZON ORDINARY 0 0.00% 0 0.00%
MR BRANDIS RUDOLF SAVIZON ORDINARY 0 0.00% 0 0.00%
MR BRANDIS RUDOLF SAVIZON ORDINARY 0 0.00% 0 0.00%
MR BRANDIS RUDOLF SAVIZON ORDINARY 0 0.00% 0 0.00%
MR BRANDIS RUDOLF SAVIZON ORDINARY 0 0.00% 0 0.00%
MR JEFFREY BERNARD SMITH ORDINARY 0 0.00% 0 0.00%
MR JEFFREY BERNARD SMITH ORDINARY 0 0.00% 0 0.00%
MR JEFFREY BERNARD SMITH ORDINARY 0 0.00% 0 0.00%
MR JEFFREY BERNARD SMITH ORDINARY 0 0.00% 0 0.00%
MRS JULIE CAROL SAVIZON ORDINARY 0 0.00% 0 0.00%
MRS JULIE CAROL SAVIZON ORDINARY 0 0.00% 0 0.00%
MRS KATARZYNA SMITH ORDINARY 0 0.00% 0 0.00%
Total 1,000 100% 1,000 100%

Officers

SB
SAVIZON, Brandis Rudolf
Director
21 June 2010
SJ
SMITH, Jeffrey Bernard
Director
17 July 2000
GM
GATEHOUSE, Martin
Director · Resigned
21 June 2010
NM
NEWBOLD, Mark Antony
Director · Resigned
21 June 2010
CN
CURTIS, Neil Mclean
Director · Resigned
21 June 2010
SL
SANGAR, Leila
Director · Resigned
21 June 2010
RP
RAPLEY, Perry
Director · Resigned
25 April 2007
WN
WOOLVEN, Nigel David John
Director · Resigned
1 January 2001
SC
SIMON, Christopher Michael Alister
Director · Resigned
29 March 1996
FG
FISHER, Grahame Robert
Director · Resigned
29 March 1996
CJ
CHILD, Joan Lesley
Director · Resigned
29 March 1996
HK
HURLEY, Keith William Walter
Director · Resigned
29 March 1996
DM
DIX, Margaret Ann
Secretary · Resigned
20 December 1995
BE
BRIGHTWELL, Eric Johann Frederick
Director · Resigned
20 December 1995

Persons with significant control

PS
Eacotts Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 July 2021

Funding

6 funding rounds
20 November 2014
Shares allotted · 0 shares allotted
—
20 November 2014
Shares allotted · 0 shares allotted
—
20 November 2014
Shares allotted · 0 shares allotted
—
20 November 2014
Shares allotted · 0 shares allotted
—
20 November 2014
Shares allotted · 0 shares allotted
—
20 November 2014
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
22 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Change Account Reference Date Company Current Shortened
Accounts
13 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2023 View
Change Person Director Company With Change Date
Officers
1 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2023 View
Capital Name Of Class Of Shares
Capital
29 June 2022 View
Capital Name Of Class Of Shares
Capital
29 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2021 View
Change Account Reference Date Company Current Shortened
Accounts
1 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2021 View
Termination Director Company With Name Termination Date
Officers
6 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
22 January 2021 View
Change Person Director Company With Change Date
Officers
21 January 2021 View
Change Person Secretary Company With Change Date
Officers
21 January 2021 View
Change Person Director Company With Change Date
Officers
21 January 2021 View
Memorandum Articles
Incorporation
29 July 2020 View
Resolution
Resolution
29 July 2020 View
Resolution
Resolution
16 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2019 View
Capital Alter Shares Subdivision
Capital
11 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Change Person Director Company With Change Date
Officers
22 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2016 View
Change Account Reference Date Company Previous Extended
Accounts
14 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Resolution
Resolution
20 November 2015 View
Change Person Director Company With Change Date
Officers
20 October 2015 View
Resolution
Resolution
29 July 2015 View
Certificate Change Of Name Company
Change Of Name
1 May 2015 View
Change Of Name Notice
Change Of Name
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Capital Allotment Shares
Capital
27 January 2015 View
Capital Allotment Shares
Capital
27 January 2015 View
Capital Name Of Class Of Shares
Capital
27 January 2015 View
Capital Allotment Shares
Capital
27 January 2015 View
Capital Allotment Shares
Capital
27 January 2015 View
Capital Allotment Shares
Capital
27 January 2015 View
Capital Allotment Shares
Capital
27 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Termination Director Company With Name
Officers
13 January 2014 View
Certificate Change Of Name Company
Change Of Name
12 July 2013 View
Change Of Name Notice
Change Of Name
12 July 2013 View
Change Person Director Company With Change Date
Officers
15 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2012 View
Change Account Reference Date Company Current Shortened
Accounts
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2010 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Appoint Person Director Company With Name
Officers
1 July 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Termination Director Company With Name
Officers
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2008 View
Legacy
Accounts
15 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2008 View
Legacy
Annual Return
11 December 2007 View
Legacy
Officers
7 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Annual Return
7 February 2007 View
Certificate Change Of Name Company
Change Of Name
5 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2006 View
Legacy
Annual Return
13 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2005 View
Legacy
Annual Return
7 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2004 View
Legacy
Annual Return
15 January 2004 View
Legacy
Accounts
10 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2003 View
Legacy
Annual Return
26 January 2003 View
Legacy
Officers
13 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2002 View
Legacy
Annual Return
11 January 2002 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
25 May 2001 View
Accounts With Accounts Type Full
Accounts
25 May 2001 View
Legacy
Annual Return
5 February 2001 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Annual Return
23 January 2000 View
Accounts With Accounts Type Full
Accounts
22 December 1999 View
Legacy
Annual Return
15 January 1999 View
Accounts With Accounts Type Full
Accounts
6 January 1999 View
Legacy
Officers
13 November 1998 View
Accounts With Accounts Type Full
Accounts
26 March 1998 View
Legacy
Annual Return
6 January 1998 View
Legacy
Annual Return
6 February 1997 View
Accounts With Accounts Type Full
Accounts
26 January 1997 View
Resolution
Resolution
26 January 1997 View
Legacy
Annual Return
3 January 1997 View
Legacy
Officers
2 September 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Accounts
14 August 1996 View
Legacy
Officers
17 April 1996 View
Legacy
Officers
17 April 1996 View
Legacy
Officers
3 April 1996 View
Legacy
Officers
3 April 1996 View
Resolution
Resolution
14 March 1996 View
Resolution
Resolution
14 March 1996 View
Certificate Change Of Name Company
Change Of Name
27 February 1996 View
Incorporation Company
Incorporation
20 December 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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