EL

ECLIPSE (MIDCO 2) LIMITED

Active

Company number 12474568

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

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

Last updated on 23 July 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

No company summary available yet.

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
Eclipse (Midco 1) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 February 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Change Person Director Company With Change Date
Officers
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2024 View
Change Person Director Company With Change Date
Officers
1 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 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
Termination Director Company With Name Termination Date
Officers
16 July 2024 View
Appoint Person Director Company With Name Date
Officers
16 July 2024 View
Accounts With Accounts Type Full
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 Full
Accounts
29 August 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
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
Move Registers To Sail Company With New Address
Address
9 January 2023 View
Change Sail Address Company With Old Address New Address
Address
12 October 2022 View
Accounts With Accounts Type Full
Accounts
31 August 2022 View
Change Person Director Company With Change Date
Officers
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Accounts With Accounts Type Full
Accounts
5 September 2021 View
Move Registers To Sail Company With New Address
Address
27 July 2021 View
Change Sail Address Company With New Address
Address
26 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 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
Change Person Director Company With Change 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
Resolution
Resolution
16 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 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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