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Ecliptic Limited

Ecliptic Limited is an active company incorporated on 24 April 2001 with the registered office located in London, Greater London. Ecliptic Limited was registered 24 years ago.
Status
Active
Active since 21 years ago
Company No
04204556
Private limited company
Age
24 years
Incorporated 24 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor North Side 7-10 Chandos Street
Cavendish Square
London
W1G 9DQ
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • PSC • Professional Driver • Italian • Lives in Monaco • Born in Dec 1966
Director • British • Lives in UK • Born in Apr 1973
Director • Co Director • Italian • Lives in Monaco • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£361.05K
Increased by £330.69K (+1089%)
Turnover
Unreported
Decreased by £651.84K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£395.8K
Increased by £177.83K (+82%)
Total Liabilities
-£345.19K
Decreased by £218.93K (-39%)
Net Assets
£50.61K
Increased by £396.76K (-115%)
Debt Ratio (%)
87%
Decreased by 171.59% (-66%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Company Re-registered
5 Months Ago on 28 Mar 2025
Company Re-registered
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Mr Nicholas Richard Hogan Details Changed
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 9 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 17 May 2023
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Get Credit Report
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Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 16 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Resolutions
Submitted on 28 Mar 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 28 Mar 2025
Re-registration of Memorandum and Articles
Submitted on 28 Mar 2025
Re-registration from a public company to a private limited company
Submitted on 28 Mar 2025
Director's details changed for Mr Nicholas Richard Hogan on 17 June 2024
Submitted on 23 Sep 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 8 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Confirmation statement made on 6 July 2023 with no updates
Submitted on 9 Jul 2023
Repayment History
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