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Eis Group Limited

Eis Group Limited is an active company incorporated on 7 April 1899 with the registered office located in London, Greater London. Eis Group Limited was registered 126 years ago.
Status
Active
Active since incorporation
Company No
00061407
Private limited company
Age
126 years
Incorporated 7 April 1899
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (4 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Level 10
255 Blackfriars Road
London
SE1 9AX
England
Address changed on 4 Dec 2023 (1 year 10 months ago)
Previous address was C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England
Telephone
02077994420
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1974
Director • Director Of Treasury • British • Lives in England • Born in May 1971
Secretary
Smiths Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Si Properties Limited
Mr Alexander St. John Stopford Kenny and Matthew John Whyte are mutual people.
Active
Smiths Finance Limited
Mr Alexander St. John Stopford Kenny and Matthew John Whyte are mutual people.
Active
Air Log Limited
Matthew John Whyte is a mutual person.
Active
Graseby Limited
Matthew John Whyte is a mutual person.
Active
Smiths Group International Holdings Limited
Mr Alexander St. John Stopford Kenny is a mutual person.
Active
Smiths Pensions Limited
Matthew John Whyte is a mutual person.
Active
Roof Units (Group) Limited
Matthew John Whyte is a mutual person.
Active
Cve Trustee Limited
Matthew John Whyte is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£156.36M
Same as previous period
Total Liabilities
-£15.29M
Same as previous period
Net Assets
£141.07M
Same as previous period
Debt Ratio (%)
10%
Same as previous period
Latest Activity
Lucy Glover Appointed
3 Months Ago on 21 Jul 2025
Kiera Nicole Maloney Resigned
3 Months Ago on 21 Jul 2025
Company Re-registered
3 Months Ago on 17 Jul 2025
Company Re-registered
3 Months Ago on 17 Jul 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
9 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Kiera Nicole Maloney Appointed
1 Year 7 Months Ago on 1 Mar 2024
Laura Struan Macandrews Resigned
1 Year 7 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 6 Feb 2024
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Documents
Amended audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 16 Oct 2025
Resolutions
Submitted on 30 Jul 2025
Termination of appointment of Kiera Nicole Maloney as a secretary on 21 July 2025
Submitted on 28 Jul 2025
Appointment of Lucy Glover as a secretary on 21 July 2025
Submitted on 28 Jul 2025
Resolutions
Submitted on 24 Jul 2025
Solvency Statement dated 22/07/25
Submitted on 24 Jul 2025
Statement of capital on 24 July 2025
Submitted on 24 Jul 2025
Statement by Directors
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 22 July 2025
Submitted on 23 Jul 2025
Resolutions
Submitted on 17 Jul 2025
Repayment History
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