EL

EYSSAUTIER LIMITED

Active

Company number 04567003

London · Incorporated 18 October 2002

1a Marlow House C/O Verlingue Ltd, Lloyds Avenue, London, EC3N 3AA

Last updated on 21 September 2026

Non-life insurance · SIC 65120

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

Company overview

EYSSAUTIER LIMITED is a private limited company registered in England and Wales since its incorporation on 18 October 2002 and remains active on the register. Its registered office is at 1a Marlow House C/O Verlingue Ltd, Lloyds Avenue, London, EC3N 3AA. Its principal activity is non-life insurance (SIC 65120).

Mrs Andréa Eyssautier is a person with significant control who holds 75-100% of the shares. The sole director is BERRURIER, Mathieu (appointed 1 January 2008). 11 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 October 2024, were filed on 20 December 2024. The next accounts are due by 31 October 2026. The latest confirmation statement was made up to 18 October 2025. The next is due by 1 November 2026. Companies House holds 85 filings for this company, most recently a gazette filing on 20 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2024

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

Officers

BM
BERRURIER, Mathieu
Director
1 January 2008
PI
PRAMEX INTERNATIONAL LTD
Corporate Secretary · Resigned
9 November 2015
YC
YAO, Christine
Director · Resigned
17 April 2015
LG
LEGUE, Gilles
Director · Resigned
1 September 2013
TJ
TEMMAM, Jean-Louis
Director · Resigned
1 January 2008
LM
LORENTZOS, Manos
Director · Resigned
1 January 2008
BD
BELLAMY, David
Director · Resigned
16 February 2006
NC
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
16 February 2006
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 October 2002
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
18 October 2002
BD
BELLAMY, David
Secretary · Resigned
18 October 2002
EP
EYSSAUTIER, Paul Eric
Director · Resigned
18 October 2002

Persons with significant control

PS
Mrs Andréa Eyssautier
Born May 1975
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
20 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2026 View
Gazette Notice Compulsory
Gazette
6 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2025 View
Accounts With Accounts Type Dormant
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Accounts With Accounts Type Dormant
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Accounts With Accounts Type Dormant
Accounts
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Accounts With Accounts Type Dormant
Accounts
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts Amended With Accounts Type Dormant
Accounts
19 August 2021 View
Accounts With Accounts Type Dormant
Accounts
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
18 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Accounts With Accounts Type Dormant
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
13 November 2015 View
Change Person Director Company With Change Date
Officers
13 November 2015 View
Change Person Director Company With Change Date
Officers
13 November 2015 View
Change Person Director Company With Change Date
Officers
13 November 2015 View
Change Corporate Secretary Company With Change Date
Officers
13 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2015 View
Accounts With Accounts Type Dormant
Accounts
3 November 2015 View
Termination Director Company With Name Termination Date
Officers
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Accounts With Accounts Type Dormant
Accounts
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Accounts With Accounts Type Dormant
Accounts
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Dormant
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Dormant
Accounts
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Dormant
Accounts
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Accounts With Accounts Type Dormant
Accounts
29 July 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
17 December 2008 View
Accounts With Accounts Type Dormant
Accounts
2 December 2008 View
Legacy
Annual Return
20 November 2008 View
Legacy
Annual Return
25 October 2007 View
Accounts With Accounts Type Dormant
Accounts
9 September 2007 View
Legacy
Address
11 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Annual Return
15 November 2006 View
Accounts With Accounts Type Dormant
Accounts
16 June 2006 View
Accounts With Accounts Type Dormant
Accounts
16 June 2006 View
Legacy
Officers
22 March 2006 View
Accounts With Accounts Type Dormant
Accounts
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Address
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Annual Return
4 November 2005 View
Legacy
Gazette
21 June 2005 View
Gazette Notice Compulsary
Gazette
14 June 2005 View
Legacy
Annual Return
23 December 2003 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Incorporation Company
Incorporation
18 October 2002 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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