EV

EUCLID VISION GROUP LIMITED

Active

Company number 03610658

Widnes, England · Incorporated 5 August 1998

Cheshire Science Centre, Gorsey Lane, Widnes, WA8 0RP, England

Last updated on 25 August 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DEALTFORCE LIMITED · 5 August 1998 – 31 December 2018

ENNOVY GROUP LIMITED · 31 December 2018 – 11 September 2025

Company overview

**EUCLID VISION GROUP LIMITED** is an active private limited company incorporated on 5 August 1998. It is registered in England and Wales and operates from its registered office at Cheshire Science Centre, Gorsey Lane, Widnes, WA8 0RP.

The company’s principal activity is classified under SIC code 32990. It has no charges, no insolvency history and has never been liquidated.

Its most recent accounts, prepared to 31 December 2024 on a group basis, are up to date, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 21 July 2025 and is not overdue.

Linda Lu-Hsing Chang, an American national resident in the United States, has served as director since 27 July 2022. There are currently no persons with significant control listed.

A change of name certificate was filed on 11 September 2025. The company remains in good standing with no adverse filings.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 July 2025
Next due
4 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 August 2026
  • EUREKA TECHNOLOGY HOLDINGS LIMITED (100.0%)
Total shares
409,196
Nominal value
£4.092
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 186,024 GBP £1.860
PREFERRED 88,889 GBP £0.889
A ORDINARY 7,647 GBP £0.076
C1 ORDINARY 6,895 GBP £0.069
C2 ORDINARY 7,907 GBP £0.079
D ORDINARY 111,834 GBP £1.118
Total 409,196

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EUREKA TECHNOLOGY HOLDINGS LIMITED ORDINARY 186,024 45.46% 186,024 62.45%
EUREKA TECHNOLOGY HOLDINGS LIMITED PREFERRED 88,889 21.72% — —
EUREKA TECHNOLOGY HOLDINGS LIMITED A ORDINARY 7,647 1.87% — —
EUREKA TECHNOLOGY HOLDINGS LIMITED C1 ORDINARY 6,895 1.69% — —
EUREKA TECHNOLOGY HOLDINGS LIMITED C2 ORDINARY 7,907 1.93% — —
EUREKA TECHNOLOGY HOLDINGS LIMITED D ORDINARY 111,834 27.33% 111,834 37.55%
Total 409,196 100% 297,858 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
31 March 2026 View
Certificate Change Of Name Company
Change Of Name
11 September 2025 View
Memorandum Articles
Incorporation
11 September 2025 View
Resolution
Resolution
4 September 2025 View
Capital Name Of Class Of Shares
Capital
4 September 2025 View
Resolution
Resolution
4 September 2025 View
Capital Variation Of Rights Attached To Shares
Capital
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Gazette Filings Brought Up To Date
Gazette
11 December 2024 View
Gazette Notice Compulsory
Gazette
10 December 2024 View
Accounts With Accounts Type Group
Accounts
9 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Second Filing Capital Allotment Shares
Capital
15 April 2024 View
Capital Allotment Shares
Capital
27 March 2024 View
Accounts With Accounts Type Group
Accounts
19 February 2024 View
Capital Allotment Shares
Capital
22 January 2024 View
Second Filing Capital Allotment Shares
Capital
18 December 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
28 September 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 September 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2023 View
Capital Allotment Shares
Capital
21 December 2022 View
Capital Cancellation Shares
Capital
31 August 2022 View
Capital Return Purchase Own Shares
Capital
31 August 2022 View
Capital Return Purchase Own Shares
Capital
18 August 2022 View
Capital Cancellation Shares
Capital
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
29 July 2022 View
Termination Director Company With Name Termination Date
Officers
29 July 2022 View
Termination Director Company With Name Termination Date
Officers
29 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2022 View
Termination Director Company With Name Termination Date
Officers
29 July 2022 View
Termination Director Company With Name Termination Date
Officers
29 July 2022 View
Termination Director Company With Name Termination Date
Officers
29 July 2022 View
Appoint Person Director Company With Name Date
Officers
29 July 2022 View
Appoint Person Director Company With Name Date
Officers
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Accounts With Accounts Type Group
Accounts
19 July 2022 View
Statement Of Companys Objects
Change Of Constitution
6 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2022 View
Accounts With Accounts Type Group
Accounts
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
22 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2021 View
Capital Variation Of Rights Attached To Shares
Capital
23 April 2021 View
Capital Name Of Class Of Shares
Capital
23 April 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Group
Accounts
14 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
18 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
29 June 2020 View
Resolution
Resolution
25 June 2020 View
Memorandum Articles
Incorporation
25 June 2020 View
Capital Allotment Shares
Capital
18 June 2020 View
Accounts With Accounts Type Group
Accounts
3 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2019 View
Resolution
Resolution
1 February 2019 View
Appoint Person Director Company With Name Date
Officers
30 January 2019 View
Capital Allotment Shares
Capital
23 January 2019 View
Accounts With Accounts Type Group
Accounts
21 January 2019 View
Resolution
Resolution
31 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Capital Allotment Shares
Capital
6 November 2018 View
Resolution
Resolution
24 October 2018 View
Appoint Person Director Company With Name Date
Officers
23 October 2018 View
Appoint Person Director Company With Name Date
Officers
23 October 2018 View
Appoint Person Director Company With Name Date
Officers
23 October 2018 View
Capital Allotment Shares
Capital
16 October 2018 View
Capital Name Of Class Of Shares
Capital
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
28 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2018 View
Change Person Director Company With Change Date
Officers
15 June 2018 View
Termination Director Company With Name Termination Date
Officers
8 February 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Accounts With Accounts Type Group
Accounts
18 December 2017 View
Capital Allotment Shares
Capital
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2017 View
Appoint Person Director Company With Name Date
Officers
18 October 2016 View
Accounts With Accounts Type Group
Accounts
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Resolution
Resolution
28 April 2016 View
Capital Allotment Shares
Capital
17 February 2016 View
Accounts With Accounts Type Group
Accounts
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Capital Allotment Shares
Capital
15 October 2015 View
Capital Alter Shares Subdivision
Capital
21 September 2015 View
Resolution
Resolution
4 August 2015 View
Appoint Person Director Company With Name Date
Officers
27 June 2015 View
Change Person Director Company With Change Date
Officers
10 December 2014 View
Change Person Director Company With Change Date
Officers
26 November 2014 View
Appoint Person Director Company With Name Date
Officers
29 October 2014 View
Termination Director Company With Name Termination Date
Officers
29 October 2014 View
Accounts With Accounts Type Group
Accounts
8 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2014 View
Miscellaneous
Miscellaneous
7 November 2013 View
Appoint Person Director Company With Name
Officers
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Change Person Director Company With Change Date
Officers
4 September 2013 View
Accounts With Accounts Type Group
Accounts
26 July 2013 View
Change Person Director Company With Change Date
Officers
21 May 2013 View
Appoint Person Director Company With Name
Officers
24 September 2012 View
Appoint Person Director Company With Name
Officers
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Group
Accounts
1 August 2012 View
Appoint Person Director Company With Name
Officers
28 March 2012 View
Termination Director Company With Name
Officers
28 March 2012 View
Termination Director Company With Name
Officers
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Termination Director Company With Name
Officers
5 December 2010 View
Termination Director Company With Name
Officers
5 December 2010 View
Accounts With Accounts Type Group
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 January 2010 View
Accounts With Accounts Type Small
Accounts
7 October 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Annual Return
27 August 2009 View
Legacy
Officers
16 September 2008 View
Legacy
Annual Return
10 September 2008 View
Legacy
Officers
10 September 2008 View
Accounts With Accounts Type Small
Accounts
31 July 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
24 August 2007 View
Accounts With Accounts Type Small
Accounts
14 August 2007 View
Legacy
Annual Return
10 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Annual Return
16 August 2006 View
Accounts With Accounts Type Small
Accounts
16 June 2006 View
Legacy
Annual Return
24 August 2005 View
Accounts With Accounts Type Small
Accounts
8 July 2005 View
Legacy
Annual Return
30 July 2004 View
Accounts With Accounts Type Small
Accounts
28 July 2004 View
Resolution
Resolution
20 April 2004 View
Resolution
Resolution
20 April 2004 View
Resolution
Resolution
20 April 2004 View
Legacy
Annual Return
13 August 2003 View
Accounts With Accounts Type Small
Accounts
22 April 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
28 February 2003 View
Accounts With Accounts Type Small
Accounts
29 August 2002 View
Legacy
Annual Return
18 August 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Accounts Amended With Made Up Date
Accounts
24 September 2001 View
Legacy
Annual Return
23 August 2001 View
Legacy
Address
23 August 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2001 View
Legacy
Annual Return
17 August 2000 View
Accounts With Accounts Type Small
Accounts
7 June 2000 View
Legacy
Annual Return
25 August 1999 View
Legacy
Accounts
10 November 1998 View
Legacy
Officers
21 September 1998 View
Legacy
Officers
21 September 1998 View
Legacy
Officers
21 September 1998 View
Legacy
Officers
21 September 1998 View
Legacy
Address
24 August 1998 View
Resolution
Resolution
24 August 1998 View
Memorandum Articles
Incorporation
24 August 1998 View
Incorporation Company
Incorporation
5 August 1998 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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