Introduction
Watch Company
E
ECLIPSE POWER SOLUTIONS LTD
ECLIPSE POWER SOLUTIONS LTD is an active company incorporated on 16 August 2023 with the registered office located in Milton Keynes. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ECLIPSE POWER SOLUTIONS LTD was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15077340
LTD Company
Age
2 Years
Incorporated 16 August 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 24 December 2024 (1 year ago)
Period: 16 August 2023 - 31 March 2024(8 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (7 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
100 Avebury Boulevard Milton Keynes, MK9 1FH,
Previous Addresses
25 Osier Way Olney MK46 5FP England
From: 16 August 2023To: 10 June 2025
4 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
FORD, Emma Susan
ActiveAvebury Boulevard, Milton KeynesMK9 1FH
Born January 1985
Director
Appointed 02 Mar 2026
FORD, Emma Susan
Avebury Boulevard, Milton KeynesMK9 1FH
Born January 1985
Director
02 Mar 2026
Active
MCCARTY, Thomas Andrew
ActiveAvebury Boulevard, Milton KeynesMK9 1FH
Born June 1991
Director
Appointed 16 Aug 2023
MCCARTY, Thomas Andrew
Avebury Boulevard, Milton KeynesMK9 1FH
Born June 1991
Director
16 Aug 2023
Active
OSMAN, Fiona Jane Hansson
ActiveAvebury Boulevard, Milton KeynesMK9 1FH
Born June 1973
Director
Appointed 16 Aug 2023
OSMAN, Fiona Jane Hansson
Avebury Boulevard, Milton KeynesMK9 1FH
Born June 1973
Director
16 Aug 2023
Active
PERRETT, Daniel James
ActiveAvebury Boulevard, Milton KeynesMK9 1FH
Born November 1978
Director
Appointed 11 Nov 2025
PERRETT, Daniel James
Avebury Boulevard, Milton KeynesMK9 1FH
Born November 1978
Director
11 Nov 2025
Active
BRIDGES, Garry
ResignedAvebury Boulevard, Milton KeynesMK9 1FH
Secretary
Appointed 16 Aug 2023
Resigned 01 May 2025
BRIDGES, Garry
Avebury Boulevard, Milton KeynesMK9 1FH
Secretary
16 Aug 2023
Resigned 01 May 2025
Resigned
THOMPSON, Spencer
ResignedAvebury Boulevard, Milton KeynesMK9 1FH
Born March 1969
Director
Appointed 16 Aug 2023
Resigned 02 Mar 2026
THOMPSON, Spencer
Avebury Boulevard, Milton KeynesMK9 1FH
Born March 1969
Director
16 Aug 2023
Resigned 02 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eclipse Power Limited
ActiveOsier Way, OlneyMK46 5FP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2023
Eclipse Power Limited
Osier Way, OlneyMK46 5FP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2023
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 August 2025
10 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2025
24 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2023