EL

ECLIPSE (MIDCO 1) LIMITED

Active

Company number 12474441

Shoreham-By-Sea, England · Incorporated 20 February 2020

Focus House, Ham Rd, Shoreham-By-Sea, BN43 6PA, England

Last updated on 24 August 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company overview

**Eclipse (Midco 1) Limited** is an active private limited company incorporated on 20 February 2020 and registered in England and Wales (Company No. 12474441). It is a wholly owned subsidiary of Fern Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company’s registered office is at Focus House, Ham Road, Shoreham-by-Sea, BN43 6PA.

The company’s principal activity is that of a holding company (SIC 64209). It is currently directed by Charlene Emma Friend (appointed 26 January 2023), Rhys Nicholas Harry Bailey and Victoria Claire Rishbeth (both appointed 6 March 2020), all of whom are British and resident in England.

Its most recent accounts, prepared to 30 November 2024 on an audit-exempt subsidiary basis, are up to date, with the next accounts due by 31 August 2026. The confirmation statement dated 19 January 2026 is current, with the next due by 2 February 2027. The company has no charges, no insolvency history and has never been liquidated. The most recent filings relate to an update to the person with significant control and a confirmation statement with no updates, both filed on 19 January 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Fern Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 July 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Change Person Director Company With Change Date
Officers
4 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 August 2025 View
Legacy
Accounts
21 August 2025 View
Legacy
Other
21 August 2025 View
Legacy
Other
21 August 2025 View
Change Sail Address Company With Old Address New Address
Address
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Change Person Director Company With Change Date
Officers
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
16 July 2024 View
Termination Director Company With Name Termination Date
Officers
16 July 2024 View
Termination Director Company With Name Termination Date
Officers
16 July 2024 View
Termination Director Company With Name Termination Date
Officers
16 July 2024 View
Termination Director Company With Name Termination Date
Officers
16 July 2024 View
Appoint Person Director Company With Name Date
Officers
16 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2024 View
Accounts With Accounts Type Group
Accounts
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Group
Accounts
25 September 2023 View
Change Sail Address Company With Old Address New Address
Address
14 July 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Move Registers To Sail Company With New Address
Address
10 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Appoint Person Director Company With Name Date
Officers
9 February 2023 View
Change Person Director Company With Change Date
Officers
26 January 2023 View
Change Person Director Company With Change Date
Officers
25 January 2023 View
Change Sail Address Company With Old Address New Address
Address
12 October 2022 View
Accounts With Accounts Type Group
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Accounts With Accounts Type Group
Accounts
5 September 2021 View
Move Registers To Sail Company With New Address
Address
26 July 2021 View
Change Sail Address Company With New Address
Address
26 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2021 View
Change Account Reference Date Company Current Shortened
Accounts
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Incorporation Company
Incorporation
20 February 2020 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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