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Landmark Eame, Ltd

Landmark Eame, Ltd is an active company incorporated on 8 August 1985 with the registered office located in London, Greater London. Landmark Eame, Ltd was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01937155
Private limited company
Age
40 years
Incorporated 8 August 1985
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Address
C/O Halliburton, The Building
2nd Floor, 578-586 Chiswick High Road
London
W4 5RP
United Kingdom
Address changed on 1 Aug 2024 (1 year 3 months ago)
Previous address was C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England
Telephone
01372868739
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • PSL Area Operations Manager • Irish • Lives in UK • Born in Jun 1981
Director • Contract Specialist • British
Director • SNR Area Manager • British • Lives in UK • Born in Jul 1981
Director • Country Manager - Europe - HCT • British • Lives in Scotland • Born in Jun 1991
Director • Accountant • British • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Christopher Albert Birnie, Timothy Michael Horsfall, and 2 more are mutual people.
Active
Sub Sea Offshore Limited
Christopher Albert Birnie, Timothy Michael Horsfall, and 2 more are mutual people.
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Bue Ships Limited
Timothy Michael Horsfall, Steven Ross Craib, and 2 more are mutual people.
Active
Halliburton Global Holdings Limited
Christopher Albert Birnie, Timothy Michael Horsfall, and 3 more are mutual people.
Active
Halliburton Landmark Holdings UK Limited
Christopher Albert Birnie, Timothy Michael Horsfall, and 3 more are mutual people.
Active
Welldynamics International Limited
Christopher Albert Birnie, Timothy Michael Horsfall, and 3 more are mutual people.
Active
Mediterranean Energy Services Limited
Timothy Michael Horsfall, Steven Ross Craib, and 2 more are mutual people.
Active
Halliburton Management Limited
Christopher Albert Birnie, Timothy Michael Horsfall, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£12.99M
Increased by £952K (+8%)
Employees
62
Same as previous period
Total Assets
£11.56M
Increased by £684K (+6%)
Total Liabilities
-£6.57M
Increased by £245K (+4%)
Net Assets
£5M
Increased by £439K (+10%)
Debt Ratio (%)
57%
Decreased by 1.32% (-2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Mr Gavin Thomson Appointed
7 Months Ago on 1 Apr 2025
Eoghan Dixon Resigned
7 Months Ago on 31 Mar 2025
Mr Steven Ross Craib Appointed
1 Year Ago on 25 Oct 2024
Scot Clifton Resigned
1 Year Ago on 25 Oct 2024
Christopher Albert Birnie Resigned
1 Year Ago on 25 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 13 May 2025
Appointment of Mr Gavin Thomson as a director on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Eoghan Dixon as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Steven Ross Craib as a director on 25 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Christopher Albert Birnie as a director on 25 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Scot Clifton as a director on 25 October 2024
Submitted on 30 Oct 2024
Registered office address changed from C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England to C/O Halliburton, the Building 2nd Floor, 578-586 Chiswick High Road London W4 5RP on 1 August 2024
Submitted on 1 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Repayment History
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