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Eg1 Limited

Eg1 Limited is an active company incorporated on 27 January 2005 with the registered office located in London, Greater London. Eg1 Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05344444
Private limited company
Age
20 years
Incorporated 27 January 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 York Road
London
SE1 7ND
England
Address changed on 19 Jan 2022 (3 years ago)
Previous address was 35 Ballards Lane London N3 1XW England
Telephone
02076374500
Email
Available in Endole App
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • Executive Search Director • British • Lives in England • Born in Jul 1973
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1974
Mr Andrew James Gray
PSC • British • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
The GC Index Ltd
Andrew James Gray is a mutual person.
Active
Skeates & Partners Limited
Mr Steven Paul Skeates is a mutual person.
Active
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
£100.78K
Decreased by £352.27K (-78%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 2 (+6%)
Total Assets
£2.58M
Increased by £416.59K (+19%)
Total Liabilities
-£1.5M
Increased by £512.66K (+52%)
Net Assets
£1.08M
Decreased by £96.07K (-8%)
Debt Ratio (%)
58%
Increased by 12.54% (+28%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Shares Cancelled
8 Months Ago on 19 Feb 2025
Own Shares Purchased
8 Months Ago on 19 Feb 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Own Shares Purchased
9 Months Ago on 27 Jan 2025
Shares Cancelled
9 Months Ago on 27 Jan 2025
Own Shares Purchased
10 Months Ago on 13 Dec 2024
Shares Cancelled
11 Months Ago on 2 Dec 2024
Mr Andrew James Gray (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Steven Paul Skeates (PSC) Appointed
1 Year Ago on 29 Oct 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Resolutions
Submitted on 19 Feb 2025
Memorandum and Articles of Association
Submitted on 19 Feb 2025
Cancellation of shares. Statement of capital on 13 February 2025
Submitted on 19 Feb 2025
Purchase of own shares.
Submitted on 19 Feb 2025
Statement of capital following an allotment of shares on 13 February 2025
Submitted on 18 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 18 Feb 2025
Second filing of Confirmation Statement dated 27 January 2024
Submitted on 29 Jan 2025
27/01/25 Statement of Capital gbp 67.58
Submitted on 28 Jan 2025
Purchase of own shares.
Submitted on 27 Jan 2025
Repayment History
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