EI

EOS INVESTMENT LIMITED

Active

Company number 12483523

London, United Kingdom · Incorporated 26 February 2020

17th Floor Hylo 103-105 Bunhill Row, London, EC1Y 8LZ, United Kingdom

Last updated on 25 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
Total raised
PLN 51,068,379
Shares allotted
51,068,379
Latest round
8 April 2024

Company overview

**EOS Investment Limited** is an active private limited company incorporated on 26 February 2020 under company number 12483523. It is registered in England and Wales and operates from its registered office at 17th Floor, Hylo, 103-105 Bunhill Row, London EC1Y 8LZ. The company’s principal activity is classified under SIC code 64209 (other holding activities).

As at the latest accounts dated 31 March 2025, the company filed full accounts, with the next accounts due by 31 December 2026. Its confirmation statement was last made up to 25 February 2026 and remains current.

The board currently comprises two directors: Declan Deasy (Irish, resident in England, appointed 9 July 2023) and Bruno Joao De Amorim Inacio (Portuguese, resident in Portugal, appointed 16 June 2025). Robert George James Walker acts as company secretary (appointed 10 July 2023).

The sole person with significant control is Cero Generation Holdings Poland Limited, which holds 75-100% of the shares, 25-50% of voting rights and the right to appoint and remove directors.

The company has no charges, no insolvency history and has never been liquidated. Recent filings in March 2026 include a resolutions filing and a share capital alteration via a redemption of shares.

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
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Full
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
Cero Generation Holdings Poland Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 February 2020

Funding

31 funding rounds
8 April 2024
CLASS A PREFERENCE · 14,690,610 shares allotted
PLN 14,690,610
12 March 2024
CLASS D PREFERENCE · 5,630,000 shares allotted
PLN 5,630,000
1 August 2023
CLASS D PREFERENCE · 4,400,000 shares allotted
PLN 4,400,000
23 March 2023
CLASS D PREFERENCE · 650,000 shares allotted
PLN 650,000
23 March 2023
CLASS D PREFERENCE · 650,000 shares allotted
PLN 650,000
14 February 2023
CLASS D PREFERENCE · 1,662,000 shares allotted
PLN 1,662,000
14 February 2023
CLASS D PREFERENCE · 1,662,000 shares allotted
PLN 1,662,000
28 October 2022
CLASS D PREFERENCE · 389,323 shares allotted
PLN 389,323
28 October 2022
CLASS D PREFERENCE · 389,323 shares allotted
PLN 389,323
28 October 2022
CLASS A PREFERENCE · 1,565,669 shares allotted
PLN 1,565,669
21 July 2022
CLASS D PREFERENCE · 140,451 shares allotted
PLN 140,451
21 July 2022
CLASS D PREFERENCE · 140,451 shares allotted
PLN 140,451
23 June 2022
CLASS B PREFERENCE · 22,621 shares allotted
PLN 22,621
7 June 2022
CLASS B PREFERENCE · 324,720 shares allotted
PLN 324,720
25 May 2022
CLASS B PREFERENCE · 204,592 shares allotted
PLN 204,592
28 March 2022
CLASS A PREFERENCE · 413,000 shares allotted
PLN 413,000
28 March 2022
CLASS B PREFERENCE · 51,645 shares allotted
PLN 51,645
16 March 2022
CLASS B PREFERENCE · 2,802,654 shares allotted
PLN 2,802,654
1 February 2022
CLASS B PREFERENCE · 1,952,473 shares allotted
PLN 1,952,473
1 February 2022
CLASS A PREFERENCE · 380,557 shares allotted
PLN 380,557
10 December 2021
CLASS D PREFERENCE · 428,696 shares allotted
PLN 428,696
10 December 2021
CLASS B PREFERENCE · 10,780 shares allotted
PLN 10,780
5 November 2021
CLASS A PREFERENCE · 2,300,000 shares allotted
PLN 2,300,000
17 September 2021
CLASS B PREFERENCE · 113,431 shares allotted
PLN 113,431
27 July 2021
CLASS B PREFERENCE · 5,253 shares allotted
PLN 5,253
2 March 2021
CLASS A PREFERENCE · 1,558,400 shares allotted
PLN 1,558,400
4 February 2021
CLASS A PREFERENCE · 3,500,000 shares allotted
PLN 3,500,000
21 October 2020
CLASS A PREFERENCE · 3,000,000 shares allotted
PLN 3,000,000
28 September 2020
CLASS A PREFERENCE · 2,029,730 shares allotted
PLN 2,029,730
18 September 2020
Shares allotted · 0 shares allotted
—
12 August 2020
Shares allotted · 0 shares allotted
—
Total (31 rounds, 51,068,379 shares)
PLN 51,068,379

Filing history

Capital Alter Shares Redemption Statement Of Capital
Capital
30 March 2026 View
Legacy
Capital
13 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 March 2026 View
Legacy
Insolvency
13 March 2026 View
Resolution
Resolution
13 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Accounts With Accounts Type Full
Accounts
6 January 2026 View
Legacy
Miscellaneous
29 August 2025 View
Legacy
Miscellaneous
29 August 2025 View
Change Person Director Company With Change Date
Officers
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2025 View
Accounts With Accounts Type Full
Accounts
3 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2024 View
Termination Director Company With Name Termination Date
Officers
28 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 April 2024 View
Legacy
Insolvency
10 April 2024 View
Legacy
Capital
10 April 2024 View
Resolution
Resolution
10 April 2024 View
Capital Allotment Shares
Capital
8 April 2024 View
Capital Allotment Shares
Capital
19 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
19 January 2024 View
Appoint Person Director Company With Name Date
Officers
19 January 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 November 2023 View
Legacy
Insolvency
21 November 2023 View
Legacy
Capital
21 November 2023 View
Resolution
Resolution
21 November 2023 View
Resolution
Resolution
18 August 2023 View
Capital Allotment Shares
Capital
10 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
10 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2023 View
Accounts With Accounts Type Full
Accounts
10 June 2023 View
Capital Allotment Shares
Capital
11 May 2023 View
Capital Allotment Shares
Capital
10 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2023 View
Capital Allotment Shares
Capital
13 March 2023 View
Capital Allotment Shares
Capital
13 March 2023 View
Capital Allotment Shares
Capital
13 March 2023 View
Capital Allotment Shares
Capital
10 March 2023 View
Capital Allotment Shares
Capital
10 March 2023 View
Change Person Director Company With Change Date
Officers
28 February 2023 View
Capital Allotment Shares
Capital
3 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 December 2022 View
Capital Allotment Shares
Capital
30 December 2022 View
Capital Allotment Shares
Capital
30 December 2022 View
Capital Allotment Shares
Capital
30 December 2022 View
Capital Allotment Shares
Capital
30 December 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
5 September 2022 View
Change Person Director Company With Change Date
Officers
18 August 2022 View
Appoint Person Director Company With Name Date
Officers
8 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
30 July 2022 View
Capital Allotment Shares
Capital
13 June 2022 View
Capital Allotment Shares
Capital
10 June 2022 View
Capital Allotment Shares
Capital
10 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2022 View
Capital Allotment Shares
Capital
7 April 2022 View
Capital Allotment Shares
Capital
5 April 2022 View
Capital Allotment Shares
Capital
5 April 2022 View
Capital Allotment Shares
Capital
4 April 2022 View
Capital Allotment Shares
Capital
4 April 2022 View
Change Person Director Company With Change Date
Officers
24 January 2022 View
Capital Allotment Shares
Capital
30 December 2021 View
Capital Allotment Shares
Capital
30 December 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
5 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Capital Allotment Shares
Capital
7 May 2021 View
Capital Allotment Shares
Capital
7 May 2021 View
Capital Allotment Shares
Capital
7 May 2021 View
Capital Allotment Shares
Capital
7 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Change Account Reference Date Company Current Extended
Accounts
29 January 2021 View
Capital Variation Of Rights Attached To Shares
Capital
16 November 2020 View
Capital Name Of Class Of Shares
Capital
21 October 2020 View
Capital Allotment Shares
Capital
6 October 2020 View
Capital Allotment Shares
Capital
6 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 September 2020 View
Memorandum Articles
Incorporation
10 September 2020 View
Resolution
Resolution
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
31 July 2020 View
Statement Of Companys Objects
Change Of Constitution
22 July 2020 View
Memorandum Articles
Incorporation
22 July 2020 View
Resolution
Resolution
22 July 2020 View
Incorporation Company
Incorporation
26 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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