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Eagan Janion Group Limited

Eagan Janion Group Limited is an active company incorporated on 2 June 1999 with the registered office located in London, City of London. Eagan Janion Group Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03781553
Private limited company
Age
26 years
Incorporated 2 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Address changed on 10 Mar 2022 (3 years ago)
Previous address was First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA
Telephone
020 74002000
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Legal Recruitmant Consultant • British • Lives in England • Born in Mar 1961
Director • PSC • British • Lives in UK • Born in Mar 1977
Director • PSC • Legal Recruitment Consultant • British • Lives in UK • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Ej Legal Limited
Mr Simon Penderel Janion, , and 1 more are mutual people.
Active
The Gwennili Trust
Mr Simon Penderel Janion is a mutual person.
Active
Dandi Legal Limited
Mr George Cattermole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£0
Decreased by £313.95K (-100%)
Total Liabilities
£0
Decreased by £153.01K (-100%)
Net Assets
£0
Decreased by £160.94K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Micro Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Shares Cancelled
1 Year 7 Months Ago on 8 Feb 2024
Own Shares Purchased
1 Year 7 Months Ago on 8 Feb 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Simon Charles Morley Resigned
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
George Cattermole (PSC) Appointed
3 Years Ago on 17 Dec 2021
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Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 4 Jun 2025
Micro company accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 2 June 2024 with updates
Submitted on 6 Jun 2024
Purchase of own shares.
Submitted on 8 Feb 2024
Cancellation of shares. Statement of capital on 24 January 2024
Submitted on 8 Feb 2024
Micro company accounts made up to 31 August 2023
Submitted on 5 Feb 2024
Termination of appointment of Simon Charles Morley as a director on 18 January 2024
Submitted on 26 Jan 2024
Notification of George Cattermole as a person with significant control on 17 December 2021
Submitted on 15 Dec 2023
Confirmation statement made on 2 June 2023 with no updates
Submitted on 25 Jul 2023
Micro company accounts made up to 31 August 2022
Submitted on 10 May 2023
Repayment History
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