ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Eclipse Nominees Limited

Eclipse Nominees Limited is a dormant company incorporated on 13 August 1997 with the registered office located in London, Greater London. Eclipse Nominees Limited was registered 28 years ago.
Status
Dormant
Dormant since incorporation
Company No
03418606
Private limited company
Age
28 years
Incorporated 13 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (11 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
66 Lincolns Inn Fields
London
WC2A 3LH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • Lives in England • Born in Jul 1971
Director • Banker • Lives in England • Born in May 1964
HRH The Duke Of Edinburgh
PSC • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Active
Farrer & Co Trust Corporation Limited
Samuel Hugh John Macdonald is a mutual person.
Active
Nfer Trading Limited
Samuel Hugh John Macdonald is a mutual person.
Active
Adjuvo Network Limited
Mark Wentworth Foster-Brown is a mutual person.
Active
Farrer & Co LLP
Samuel Hugh John Macdonald is a mutual person.
Active
Auxilium Capital Partners LLP
Mark Wentworth Foster-Brown is a mutual person.
Active
Altima Services UK Limited
Mark Wentworth Foster-Brown is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Samuel Hugh John Macdonald Details Changed
27 Days Ago on 11 Aug 2025
Dormant Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years Ago on 5 Sep 2023
The Earl of Wessex (PSC) Details Changed
2 Years 6 Months Ago on 10 Mar 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 26 Aug 2022
Mr Samuel Hugh John Macdonald Details Changed
3 Years Ago on 8 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 8 Dec 2021
Get Credit Report
Discover Eclipse Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Samuel Hugh John Macdonald on 11 August 2025
Submitted on 15 Aug 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Oct 2024
Change of details for The Earl of Wessex as a person with significant control on 10 March 2023
Submitted on 24 Sep 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 19 Sep 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 5 Oct 2023
Confirmation statement made on 5 September 2023 with no updates
Submitted on 5 Sep 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 15 Dec 2022
Confirmation statement made on 26 August 2022 with no updates
Submitted on 26 Aug 2022
Director's details changed for Mr Samuel Hugh John Macdonald on 8 July 2022
Submitted on 8 Jul 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 8 Dec 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year