EM

ECLIPSE MIDCO LIMITED

Active

Company number 13692985

Watford, England · Incorporated 20 October 2021

C/O Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, England

Last updated on 21 August 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
2 September 2022

Company history

Previous company names

SPMCAB NO. 5 LIMITED · 20 October 2021 – 25 February 2022

Company overview

Eclipse Midco Limited is an active private limited company incorporated on 20 October 2021 and registered in England and Wales. Its registered office is at C/O Enra Specialist Finance, The Edward Hyde Building, 38 Clarendon Road, Watford WD17 1JW.

The company’s principal activity is classified under SIC code 82990 (other business support service activities n.e.c.). It is a wholly owned subsidiary of Eclipse Topco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The board consists of two British directors: Emily Henrietta Gestetner and Danny Stephen Waters, both appointed on 2 September 2022.

The company has no charges and no history of insolvency. It filed full accounts to 31 December 2025 on 28 May 2026 and submitted a confirmation statement with no updates on 13 November 2025. The next full accounts are due by 30 September 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 October 2025
Next due
2 November 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Eclipse Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 February 2022

Funding

1 funding round
2 September 2022
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
28 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Legacy
Capital
29 September 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 September 2025 View
Legacy
Insolvency
29 September 2025 View
Resolution
Resolution
29 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2025 View
Accounts With Accounts Type Group
Accounts
8 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2024 View
Accounts With Accounts Type Group
Accounts
16 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2023 View
Accounts With Accounts Type Group
Accounts
15 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
16 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2022 View
Capital Allotment Shares
Capital
12 September 2022 View
Resolution
Resolution
9 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2022 View
Termination Director Company With Name Termination Date
Officers
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2022 View
Resolution
Resolution
9 March 2022 View
Memorandum Articles
Incorporation
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Appoint Person Director Company With Name Date
Officers
3 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
28 February 2022 View
Appoint Corporate Director Company With Name Date
Officers
28 February 2022 View
Appoint Corporate Director Company With Name Date
Officers
28 February 2022 View
Certificate Change Of Name Company
Change Of Name
25 February 2022 View
Termination Director Company With Name Termination Date
Officers
25 February 2022 View
Change Account Reference Date Company Current Extended
Accounts
25 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2021 View
Incorporation Company
Incorporation
20 October 2021 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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