EOS GROUP LIMITED

Overview

Company Name	EOS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05431621
Jurisdiction	England/Wales
Date of Creation	Apr 21, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EOS GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is EOS GROUP LIMITED located?

Registered Office Address	Aspen Lodge Stone Cross TN6 3SJ Crowborough East Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EOS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for EOS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2026
Next Confirmation Statement Due	May 05, 2026
Next Confirmation Statement Made Up To	Apr 21, 2025
Overdue	No

What are the latest filings for EOS GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2025	Previous accounting period extended from Mar 31, 2025 to May 31, 2025	1 pages	AA01

Apr 28, 2025	Confirmation statement made on Apr 21, 2025 with updates	6 pages	CS01

Nov 29, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

May 03, 2024	Confirmation statement made on Apr 21, 2024 with no updates	3 pages	CS01

May 01, 2024	Director's details changed for Mrs Jane Docherty on May 01, 2024	2 pages	CH01

Dec 14, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

May 11, 2023	Confirmation statement made on Apr 21, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Aug 30, 2022	Director's details changed for Mr Andrew Richard Muncey on Aug 18, 2022	2 pages	CH01

Aug 30, 2022	Change of details for Mr Andrew Richard Muncey as a person with significant control on Aug 18, 2022	2 pages	PSC04

Apr 21, 2022	Confirmation statement made on Apr 21, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Jan 27, 2022	Secretary's details changed for Mr Andrew Richard Muncey on Jan 27, 2022	1 pages	CH03

Jan 27, 2022	Change of details for Mr Andrew Richard Muncey as a person with significant control on Jan 27, 2022	2 pages	PSC04

Jan 27, 2022	Registered office address changed from Foot Tracks Burnt Oak Road Stone Cross Crowborough, East Sussex TN6 3SJ United Kingdom to Aspen Lodge Stone Cross Crowborough East Sussex TN6 3SJ on Jan 27, 2022	1 pages	AD01

Jan 27, 2022	Director's details changed for Mr Andrew Richard Muncey on Jan 27, 2022	2 pages	CH01

Jan 27, 2022	Director's details changed for Mrs Jane Docherty on Jan 27, 2022	2 pages	CH01

Apr 21, 2021	Confirmation statement made on Apr 21, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

May 01, 2020	Confirmation statement made on Apr 21, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Apr 30, 2019	Confirmation statement made on Apr 21, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Apr 25, 2018	Change of details for Mr Andrew Richard Muncey as a person with significant control on Apr 06, 2016	2 pages	PSC04

Apr 25, 2018	Confirmation statement made on Apr 21, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of EOS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MUNCEY, Andrew Richard Stone Cross TN6 3SJ Crowborough Aspen Lodge East Sussex United Kingdom	Apr 21, 2005		Secretary	Stone Cross TN6 3SJ Crowborough Aspen Lodge East Sussex United Kingdom		British			104629610001
DOCHERTY, Jane Stone Cross TN6 3SJ Crowborough Aspen Lodge East Sussex United Kingdom	Apr 21, 2005		Director	Stone Cross TN6 3SJ Crowborough Aspen Lodge East Sussex United Kingdom	United Kingdom	British	1959-10	Director	30519260014
MUNCEY, Andrew Richard Stone Cross TN6 3SJ Crowborough Aspen Lodge East Sussex United Kingdom	Apr 21, 2005		Director	Stone Cross TN6 3SJ Crowborough Aspen Lodge East Sussex United Kingdom	England	British	1956-6	Director	104629610006
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 21, 2005	Apr 21, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EOS GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Richard Muncey Stone Cross TN6 3SJ Crowborough Aspen Lodge East Sussex United Kingdom	Apr 06, 2016	Stone Cross TN6 3SJ Crowborough Aspen Lodge East Sussex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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