Introduction
Watch Company
E
EAGLE CONSULTING LIMITED
EAGLE CONSULTING LIMITED is an active company incorporated on 26 November 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. EAGLE CONSULTING LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13045625
LTD Company
Age
5 Years
Incorporated 26 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 1 July 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (2 months ago)
Submitted on 16 January 2026 (2 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
C/O Cantelowes Limited 1 Royal Exchange Avenue London, EC3V 3LT,
Previous Addresses
C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY United Kingdom
From: 4 October 2024To: 12 March 2026
15 Bowling Green Lane London EC1R 0BD United Kingdom
From: 26 November 2020To: 4 October 2024
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ADLER, Dan
Active1 Royal Exchange Avenue, LondonEC3V 3LT
Born May 1985
Director
Appointed 26 Nov 2020
ADLER, Dan
1 Royal Exchange Avenue, LondonEC3V 3LT
Born May 1985
Director
26 Nov 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Dan Adler
ActiveLondonEC3V 3LT
Born May 1985
Nature of Control
Significant influence or control
Notified 26 Nov 2020
Mr Dan Adler
LondonEC3V 3LT
Born May 1985
Significant influence or control
26 Nov 2020
Active
1 Royal Exchange Avenue, LondonEC3V 3LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Nov 2020
Eagle Investment Holdings Ltd
1 Royal Exchange Avenue, LondonEC3V 3LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Nov 2020
Active
Filing History
17
Description
Type
Date Filed
Document
12 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 March 2026
12 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2026
4 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 October 2024
4 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2024