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Eis UK Unlimited

Eis UK Unlimited is an active company incorporated on 23 October 2001 with the registered office located in Nottingham, Nottinghamshire. Eis UK Unlimited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04309390
Private unlimited company
Age
24 years
Incorporated 23 October 2001
Size
Unreported
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in UK • Born in Feb 1963
Director • British • Lives in UK • Born in Jul 1967
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Experian Nominees Limited
Daniel Tristan Lilley, Karen Julia Greenwood, and 1 more are mutual people.
Active
Experian Us Holdings Unlimited
Daniel Tristan Lilley, Karen Julia Greenwood, and 1 more are mutual people.
Active
Chatsworth Investments Limited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
Experian International Unlimited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
Gus Holdings Unlimited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
Experian Technology Limited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
Gus 2000 Finance Unlimited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
CCN UK Unlimited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.79M
Increased by £6.79M (%)
Employees
Unreported
Same as previous period
Total Assets
£272.87M
Increased by £22.65M (+9%)
Total Liabilities
-£1.29M
Increased by £1.29M (%)
Net Assets
£271.58M
Increased by £21.36M (+9%)
Debt Ratio (%)
0%
Increased by 0.47% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Full Accounts Submitted
11 Months Ago on 18 Dec 2024
Ms Sarah Roberta Henry Appointed
1 Year 1 Month Ago on 16 Oct 2024
Ronan Hanna Resigned
1 Year 1 Month Ago on 16 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Dec 2023
Antony Jonathan Ward Barnes Resigned
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 21 Dec 2022
Mr Daniel Tristan Lilley Details Changed
3 Years Ago on 1 Oct 2022
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Documents
Confirmation statement made on 31 August 2025 with updates
Submitted on 4 Sep 2025
Appointment of Ms Sarah Roberta Henry as a secretary on 16 October 2024
Submitted on 24 Mar 2025
Termination of appointment of Ronan Hanna as a secretary on 16 October 2024
Submitted on 24 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 2 Sep 2024
Resolutions
Submitted on 27 Aug 2024
Solvency Statement dated 06/08/24
Submitted on 27 Aug 2024
Statement by Directors
Submitted on 27 Aug 2024
Full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023
Submitted on 14 Nov 2023
Repayment History
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