EOS WEALTH MANAGEMENT LIMITED
Overview
| Company Name | EOS WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07363533 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 WEALTH MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is EOS WEALTH MANAGEMENT LIMITED located?
| Registered Office Address | Wigmore Yard 42 Wigmore Street W1U 2RY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EOS WEALTH MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPLH LIMITED | Sep 02, 2010 | Sep 02, 2010 |
What are the latest accounts for EOS WEALTH MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EOS WEALTH MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for EOS WEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Catherine Jane Parry as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2025 | 21 pages | AA | ||
Secretary's details changed for Jessica Abigail May Lewis on Nov 13, 2025 | 1 pages | CH03 | ||
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Rees Thomas as a director on Jun 10, 2025 | 2 pages | AP01 | ||
Change of details for Trinitybridge Holdings Limited as a person with significant control on Apr 28, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 10 Crown Place London EC2A 4FT England to Wigmore Yard 42 Wigmore Street London W1U 2RY on Apr 25, 2025 | 1 pages | AD01 | ||
Change of details for Close Asset Management Holdings Limited as a person with significant control on Apr 10, 2025 | 2 pages | PSC05 | ||
Current accounting period shortened from Jul 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Accounts for a small company made up to Jul 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2023 | 35 pages | AA | ||
Termination of appointment of Iain Paul Wallace as a director on Apr 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Jessica Abigail May Lewis on Aug 23, 2023 | 1 pages | CH03 | ||
Full accounts made up to Jul 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2021 | 29 pages | AA | ||
Appointment of Mr John Edmeads as a director on Sep 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of Andrew William Cumming as a director on Sep 20, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 04, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Jul 31, 2020 | 23 pages | AA | ||
Director's details changed for Mr Iain Paul Wallace on Sep 09, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Jessica Abigail Abigail May Lewis on Sep 03, 2020 | 1 pages | CH03 | ||
Who are the officers of EOS WEALTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Jessica Abigail May | Secretary | 42 Wigmore Street W1U 2RY London Wigmore Yard United Kingdom | 216064120002 | |||||||
| EDMEADS, John | Director | 42 Wigmore Street W1U 2RY London Wigmore Yard United Kingdom | United Kingdom | British | 287730220001 | |||||
| THOMAS, Andrew Rees | Director | 42 Wigmore Street W1U 2RY London Wigmore Yard United Kingdom | England | British | 178516480001 | |||||
| PORDAGE, Melissa Louise | Secretary | 11/15 William Road NW1 3ER London Acre House United Kingdom | British | 180097920001 | ||||||
| RENTELL, Howard Neil | Secretary | 11/15 William Road NW1 3ER London Acre House United Kingdom | 153821660002 | |||||||
| BESSENT, Alexander | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 203424170001 | |||||
| BRAND, Richard | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 203453720001 | |||||
| BREGER, David Wayne | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 36554600001 | |||||
| BROOKS, Russell | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 203424190001 | |||||
| CUMMING, Andrew William | Director | Crown Place EC2A 4FT London 10 England | Scotland | British | 60118800004 | |||||
| CURRY, Richard Ian | Director | Crown Place EC2A 4FT London 10 England | United Kingdom | British | 105013710002 | |||||
| DAVIS, Edward Becton | Director | Crown Place EC2A 4FT London 10 England | England | American | 167180370002 | |||||
| FORDE, Paul | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 203424180001 | |||||
| KELSEY, Peter John | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 45868600004 | |||||
| PARRY, Catherine Jane | Director | 42 Wigmore Street W1U 2RY London Wigmore Yard United Kingdom | United Kingdom | British | 185247500001 | |||||
| PORDAGE, Melissa Louise | Director | 11/15 William Road NW1 3ER London Acre House England | United Kingdom | British | 178994580002 | |||||
| RENTELL, Howard Neil | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 125451720003 | |||||
| SCAHILL, Sean Anthony | Director | 11-15 William Road NW1 3ER London Acre House | United Kingdom | British | 64471390003 | |||||
| STITCHER, David | Director | Crown Place EC2A 4FT London 10 England | United Kingdom | British | 209025710001 | |||||
| WALLACE, Iain Paul | Director | Crown Place EC2A 4FT London 10 England | England | British | 185188060003 | |||||
| WARMAN, Lee Christopher | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 153821630002 |
Who are the persons with significant control of EOS WEALTH MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trinitybridge Holdings Limited | Oct 01, 2016 | 42 Wigmore Street W1U 2RY London Wigmore Yard England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter John Kelsey | Apr 06, 2016 | 11/15 William Road NW1 3ER London Acre House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sean Anthony Scahill | Apr 06, 2016 | 11/15 William Road NW1 3ER London Acre House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0