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Eaglepeak Services Ltd

Eaglepeak Services Ltd is an active company incorporated on 4 December 1996 with the registered office located in London, Greater London. Eaglepeak Services Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03287906
Private limited company
Age
28 years
Incorporated 4 December 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
113 Brent Street
London
NW4 2DX
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1945
Director • Surveyor • British • Lives in England • Born in Nov 1969
Bana One Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.41M
Decreased by £2.76M (-18%)
Total Liabilities
-£6.47M
Decreased by £2.86M (-31%)
Net Assets
£5.94M
Increased by £98K (+2%)
Debt Ratio (%)
52%
Decreased by 9.35% (-15%)
Latest Activity
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
Accounting Period Extended
1 Year 10 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Small Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Dec 2021
Small Accounts Submitted
3 Years Ago on 25 Sep 2021
Mr Barry Ackerman Details Changed
4 Years Ago on 4 Jun 2021
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Documents
Confirmation statement made on 4 December 2024 with no updates
Submitted on 8 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Oct 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 8 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 14 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 14 Nov 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 14 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 14 Nov 2023
Repayment History
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