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Eol-Group UK Limited

Eol-Group UK Limited is an active company incorporated on 14 March 1996 with the registered office located in Eastbourne, East Sussex. Eol-Group UK Limited was registered 29 years ago.
Status
Active
Active since 10 years ago
Company No
03173036
Private limited company
Age
29 years
Incorporated 14 March 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Eol-Group UK Limited
Contact Update Details
Address
7-9 The Avenue
Eastbourne
East Sussex
BN21 3YA
United Kingdom
Address changed on 30 Apr 2025 (6 months ago)
Previous address was 80 Coleman Street London EC2R 5BJ England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Arnaud Barral
Director • Managing Director • French • Lives in France • Born in Mar 1969
Robert Bastiaan Whippy
Director • Director Eol Group UK & Ireland • British,dutch • Lives in England • Born in Nov 1979
Eol S.A.S
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Kenwood Secretaries Limited is a mutual person.
Active
Providence Studios Management Limited
Robert Bastiaan Whippy is a mutual person.
Active
Automatic Systems Equipment U.K. Limited
Kenwood Secretaries Limited is a mutual person.
Active
Fregate Limited
Kenwood Secretaries Limited is a mutual person.
Active
Pelham Media Limited
Kenwood Secretaries Limited is a mutual person.
Active
Softnpower Ltd
Kenwood Secretaries Limited is a mutual person.
Active
Adro Properties Limited
Robert Bastiaan Whippy is a mutual person.
Active
Vetoadom UK Ltd
Kenwood Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£29.74K
Increased by £23.2K (+355%)
Turnover
Unreported
Decreased by £246.58K (-100%)
Employees
2
Same as previous period
Total Assets
£177.84K
Increased by £30.53K (+21%)
Total Liabilities
-£39.02K
Increased by £21.13K (+118%)
Net Assets
£138.81K
Increased by £9.39K (+7%)
Debt Ratio (%)
22%
Increased by 9.8% (+81%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Months Ago on 21 Jul 2025
Registered Address Changed
6 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Kenwood Secretaries Limited Resigned
1 Year Ago on 16 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Small Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Olivier Van Steirtegem Consulting Resigned
2 Years 4 Months Ago on 15 Jun 2023
Mr. Arnaud Barral Appointed
2 Years 4 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 21 Jul 2025
Registered office address changed from 80 Coleman Street London EC2R 5BJ England to 7-9 the Avenue Eastbourne East Sussex BN21 3YA on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Kenwood Secretaries Limited as a secretary on 16 October 2024
Submitted on 16 Apr 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 20 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 25 Sep 2023
Appointment of Mr. Arnaud Barral as a director on 15 June 2023
Submitted on 22 Jun 2023
Termination of appointment of Olivier Van Steirtegem Consulting as a director on 15 June 2023
Submitted on 22 Jun 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 22 Mar 2023
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Repayment History
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