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Eclipse Digital Solutions Limited

Eclipse Digital Solutions Limited is an active company incorporated on 23 January 2001 with the registered office located in Melton Mowbray, Leicestershire. Eclipse Digital Solutions Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04146087
Private limited company
Age
24 years
Incorporated 23 January 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Pera Business Park
Nottingham Road
Melton Mowbray
LE13 0PB
England
Address changed on 24 Sep 2021 (3 years ago)
Previous address was Tydu Fleet Hill Finchampstead Wokingham Berkshire RG40 4LJ
Telephone
08707605600
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Jan 1963
Director • Operations Director • British • Lives in England • Born in May 1977
Director • Technical Director • British • Lives in UK • Born in Jun 1962
Director • Commercial Director • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Adma Holdings Limited
Mr. Mark Andrew Almond and Mr Alan John Drinkwater are mutual people.
Active
Widmerpool Hall Management Company (No.2) Limited
Mr Alan John Drinkwater is a mutual person.
Active
Drone Detection Limited
Mr Alan John Drinkwater is a mutual person.
Active
E Vehicle Charging Limited
Mr Alan John Drinkwater is a mutual person.
Active
Brands
Eclipse Digital Solutions
Eclipse Digital Solutions provides integrated security solutions, offering services that include design, installation, maintenance, and technical support..
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£528.47K
Decreased by £75.2K (-12%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 1 (+5%)
Total Assets
£2.34M
Decreased by £28.68K (-1%)
Total Liabilities
-£1.01M
Decreased by £13.89K (-1%)
Net Assets
£1.33M
Decreased by £14.78K (-1%)
Debt Ratio (%)
43%
Decreased by 0.06% (-0%)
Latest Activity
Mark Andrew Almond (PSC) Resigned
1 Month Ago on 25 Jul 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Mr Alan John Drinkwater Details Changed
2 Years 8 Months Ago on 5 Jan 2023
Mr. Mark Andrew Almond Details Changed
2 Years 8 Months Ago on 5 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Mr Martin Ian Hooley Appointed
3 Years Ago on 1 Aug 2022
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Documents
Cessation of Mark Andrew Almond as a person with significant control on 25 July 2025
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 9 Feb 2024
Second filing of a statement of capital following an allotment of shares on 31 December 2023
Submitted on 8 Feb 2024
Resolutions
Submitted on 17 Jan 2024
Statement of capital following an allotment of shares on 31 December 2023
Submitted on 11 Jan 2024
Resolutions
Submitted on 30 Dec 2023
Memorandum and Articles of Association
Submitted on 30 Dec 2023
Repayment History
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