EW

EOS WEALTH MANAGEMENT LIMITED

Active

Company number 07363533

London, United Kingdom · Incorporated 2 September 2010

Wigmore Yard, 42 Wigmore Street, London, W1U 2RY, United Kingdom

Last updated on 15 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 November 2010

Company history

Previous company names

SPLH LIMITED · 2 September 2010 – 20 October 2010

Company overview

EOS Wealth Management Limited is an active private limited company incorporated on 2 September 2010 and registered in England and Wales. The company operates from its registered office at Wigmore Yard, 42 Wigmore Street, London W1U 2RY. Its principal activity is classified under SIC code 64999.

The company is wholly owned and controlled by Trinitybridge Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise directors Andrew Rees Thomas (appointed 10 June 2025) and John Edmeads (appointed 20 September 2021), together with company secretary Jessica Abigail May Lewis (appointed 1 October 2016).

The most recent accounts filed were small accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. The last confirmation statement was made up to 9 September 2025, with the next due by 23 September 2026. There are no charges, no insolvency history, and the company has never been liquidated. Recent filings include the appointment of a director on 10 June 2026 and the termination of a director on 16 February 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
9 September 2025
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Trinitybridge Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2016

Funding

3 funding rounds
18 November 2010
Shares allotted · 0 shares allotted
—
7 October 2010
Shares allotted · 0 shares allotted
—
7 October 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
10 June 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Accounts With Accounts Type Small
Accounts
8 December 2025 View
Change Person Secretary Company With Change Date
Officers
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Appoint Person Director Company With Name Date
Officers
12 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2025 View
Change Account Reference Date Company Current Shortened
Accounts
17 March 2025 View
Accounts With Accounts Type Small
Accounts
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Full
Accounts
23 April 2024 View
Termination Director Company With Name Termination Date
Officers
18 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Change Person Secretary Company With Change Date
Officers
23 August 2023 View
Accounts With Accounts Type Full
Accounts
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2022 View
Accounts With Accounts Type Full
Accounts
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Change Person Director Company With Change Date
Officers
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Change Person Secretary Company With Change Date
Officers
13 September 2020 View
Accounts With Accounts Type Full
Accounts
9 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2019 View
Accounts With Accounts Type Full
Accounts
7 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2018 View
Termination Director Company With Name Termination Date
Officers
16 March 2018 View
Capital Variation Of Rights Attached To Shares
Capital
7 March 2018 View
Capital Name Of Class Of Shares
Capital
7 March 2018 View
Resolution
Resolution
6 March 2018 View
Resolution
Resolution
6 March 2018 View
Statement Of Companys Objects
Change Of Constitution
6 March 2018 View
Accounts With Accounts Type Full
Accounts
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 August 2017 View
Change Person Secretary Company With Change Date
Officers
10 May 2017 View
Accounts With Accounts Type Small
Accounts
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
11 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Accounts With Accounts Type Small
Accounts
23 February 2016 View
Appoint Person Director Company With Name Date
Officers
11 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Change Person Director Company With Change Date
Officers
22 April 2015 View
Accounts With Accounts Type Small
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Capital Name Of Class Of Shares
Capital
5 August 2014 View
Accounts With Accounts Type Small
Accounts
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Change Person Secretary Company With Change Date
Officers
7 November 2013 View
Change Person Secretary Company
Officers
7 November 2013 View
Change Person Director Company With Change Date
Officers
7 November 2013 View
Change Person Secretary Company With Change Date
Officers
6 November 2013 View
Change Person Director Company With Change Date
Officers
6 November 2013 View
Appoint Person Secretary Company With Name
Officers
25 July 2013 View
Termination Secretary Company With Name
Officers
25 July 2013 View
Termination Director Company With Name
Officers
25 July 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Accounts With Accounts Type Small
Accounts
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Termination Director Company With Name
Officers
12 October 2012 View
Change Person Director Company With Change Date
Officers
22 June 2012 View
Accounts With Accounts Type Small
Accounts
8 June 2012 View
Memorandum Articles
Incorporation
3 May 2012 View
Resolution
Resolution
24 April 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 January 2012 View
Legacy
Capital
22 December 2011 View
Legacy
Insolvency
22 December 2011 View
Resolution
Resolution
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Change Person Director Company With Change Date
Officers
6 September 2011 View
Change Person Secretary Company With Change Date
Officers
6 September 2011 View
Change Person Director Company With Change Date
Officers
6 September 2011 View
Change Person Director Company With Change Date
Officers
6 September 2011 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Change Person Secretary Company With Change Date
Officers
1 December 2010 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Capital Allotment Shares
Capital
29 November 2010 View
Appoint Person Director Company With Name
Officers
29 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2010 View
Capital Allotment Shares
Capital
8 November 2010 View
Capital Allotment Shares
Capital
8 November 2010 View
Certificate Change Of Name Company
Change Of Name
20 October 2010 View
Change Of Name Notice
Change Of Name
20 October 2010 View
Incorporation Company
Incorporation
2 September 2010 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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