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Eclipse Shipping Limited

Eclipse Shipping Limited is an active company incorporated on 23 July 2007 with the registered office located in London, Greater London. Eclipse Shipping Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06320400
Private limited company
Age
18 years
Incorporated 23 July 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Marine Capital Limited 222 Regent Street
Liberty House
London
W1B 5TR
United Kingdom
Same address for the past 4 years
Telephone
02078989335
Email
Unreported
People
Officers
4
Shareholders
16
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1954 • Shipping Executive
Director • British • Lives in England • Born in Feb 1955
Director • British • Lives in England • Born in Apr 1954
Mr Alvaro Pernas
PSC • Spanish • Lives in Spain • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Canopius Managing Agents Limited
Miriam Valerie Greenwood is a mutual person.
Active
Esp Utilities Group Limited
Miriam Valerie Greenwood is a mutual person.
Active
Chelsea Pitch Owners Plc
Miriam Valerie Greenwood is a mutual person.
Active
Liontrust Asset Management Plc
Miriam Valerie Greenwood is a mutual person.
Active
Marine Capital Limited
Anthony Foster is a mutual person.
Active
Quadrise Plc
Anthony Foster is a mutual person.
Active
Trafalgar Shipping Limited
Anthony Foster is a mutual person.
Active
Zoom Gas Pipelines Limited
Miriam Valerie Greenwood is a mutual person.
Active
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
£2.76M
Decreased by £2.21M (-44%)
Turnover
£13.05M
Decreased by £16.28M (-56%)
Employees
5
Same as previous period
Total Assets
£3.16M
Decreased by £83.15M (-96%)
Total Liabilities
-£352K
Decreased by £25.13M (-99%)
Net Assets
£2.8M
Decreased by £58.02M (-95%)
Debt Ratio (%)
11%
Decreased by 18.37% (-62%)
Latest Activity
Miriam Valerie Greenwood Resigned
2 Months Ago on 30 Jun 2025
Peter John Newman Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Group Accounts Submitted
8 Months Ago on 31 Dec 2024
Alasdair James Dougall Locke Resigned
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Mr Alvaro Pernas (PSC) Details Changed
1 Year 6 Months Ago on 13 Feb 2024
Prakash Panikker Resigned
1 Year 7 Months Ago on 23 Jan 2024
Mr Shaun Nolan Appointed
1 Year 7 Months Ago on 23 Jan 2024
Group Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Get Credit Report
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Documents
Termination of appointment of Miriam Valerie Greenwood as a director on 30 June 2025
Submitted on 8 Aug 2025
Termination of appointment of Peter John Newman as a director on 30 June 2025
Submitted on 8 Aug 2025
Statement of capital on 15 July 2025
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Solvency Statement dated 25/06/25
Submitted on 15 Jul 2025
Statement by Directors
Submitted on 15 Jul 2025
Statement of capital on 6 June 2025
Submitted on 6 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Solvency Statement dated 21/05/25
Submitted on 5 Jun 2025
Statement by Directors
Submitted on 5 Jun 2025
Repayment History
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