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Eze Castle Integration - United Kingdom, Ltd

Eze Castle Integration - United Kingdom, Ltd is an active company incorporated on 22 February 2007 with the registered office located in London, City of London. Eze Castle Integration - United Kingdom, Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06124566
Private limited company
Age
18 years
Incorporated 22 February 2007
Size
Unreported
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Executive Director • British • Lives in England • Born in Dec 1978
Director • Ceo • American • Lives in United States • Born in Jan 1967
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£533K
Increased by £53.29K (+11%)
Turnover
£11.66M
Increased by £2.36M (+25%)
Employees
86
Increased by 10 (+13%)
Total Assets
£3.69M
Increased by £222.29K (+6%)
Total Liabilities
-£4.68M
Increased by £1.06M (+29%)
Net Assets
-£987K
Decreased by £834K (+545%)
Debt Ratio (%)
127%
Increased by 22.34% (+21%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Notification of PSC Statement
6 Months Ago on 12 Mar 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 17 Jun 2024
Mr Dean Hill Appointed
1 Year 2 Months Ago on 15 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Full Accounts Submitted
3 Years Ago on 19 Jul 2022
John Ralph Cahaly (PSC) Resigned
7 Years Ago on 24 May 2018
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Documents
Cessation of John Ralph Cahaly as a person with significant control on 24 May 2018
Submitted on 12 Mar 2025
Notification of a person with significant control statement
Submitted on 12 Mar 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 12 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Appointment of Mr Dean Hill as a director on 15 June 2024
Submitted on 12 Jul 2024
Registration of charge 061245660004, created on 17 June 2024
Submitted on 18 Jun 2024
Resolutions
Submitted on 15 Jun 2024
Memorandum and Articles of Association
Submitted on 15 Jun 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 22 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 26 Jun 2023
Repayment History
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