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Eroica Management Services Limited

Eroica Management Services Limited is a dormant company incorporated on 15 January 2007 with the registered office located in London, Greater London. Eroica Management Services Limited was registered 18 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
06052985
Private limited company
Age
18 years
Incorporated 15 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
17-19 Maddox Street
London
W1S 2QH
England
Address changed on 21 Dec 2022 (2 years 10 months ago)
Previous address was 17-19 Maddox Street London W1S 2QH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1960
Director • PSC • British • Lives in England • Born in Jun 1965
Secretary • Company Secretary • British • Lives in UK • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Waypoint Asset Management Limited
Mr William Alexander Heaney and Mr Michael Edward Riley are mutual people.
Active
Waypoint Investment Management Limited
Mr William Alexander Heaney and Mr Michael Edward Riley are mutual people.
Active
Eskmuir Investments Limited
Mr Nicholas John Gregory is a mutual person.
Active
Brook Street Associates Limited
Mr William Alexander Heaney is a mutual person.
Active
Waypoint Capital Limited
Mr Michael Edward Riley is a mutual person.
Active
Waypoint Health Property Limited
Mr Michael Edward Riley is a mutual person.
Active
Waypoint Real Estate Finance Limited
Mr Michael Edward Riley is a mutual person.
Active
Waypark Capital Limited
Mr Michael Edward Riley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 21 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 8 Sep 2022
Registered Address Changed
3 Years Ago on 24 Jan 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 12 Aug 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 22 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 28 Aug 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 10 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 3 Nov 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 11 Jan 2023
Registered office address changed from 17-19 Maddox Street London W1S 2QH England to 17-19 Maddox Street London W1S 2QH on 21 December 2022
Submitted on 21 Dec 2022
Accounts for a dormant company made up to 31 January 2022
Submitted on 8 Sep 2022
Registered office address changed from C/O Waypoint Asset Management Limited 86 Brook Street London W1K 5AY to 17-19 Maddox Street London W1S 2QH on 24 January 2022
Submitted on 24 Jan 2022
Confirmation statement made on 15 January 2022 with no updates
Submitted on 18 Jan 2022
Repayment History
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