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Eclipse Software Ltd

Eclipse Software Ltd is an active company incorporated on 9 February 2009 with the registered office located in Manchester, Greater Manchester. Eclipse Software Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06812723
Private limited company
Age
16 years
Incorporated 9 February 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 February 2025 (6 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
10th Floor 111 Piccadilly
Ducie Street
Manchester
M1 2HY
United Kingdom
Same address for the past 7 years
Telephone
01612340880
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Apr 1975
Secretary • Other
Mr Pankaj Meghji Shah
PSC • British • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£788.68K
Decreased by £309.09K (-28%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 4 (+18%)
Total Assets
£1.2M
Decreased by £194.33K (-14%)
Total Liabilities
-£448.02K
Decreased by £126.67K (-22%)
Net Assets
£751.6K
Decreased by £67.66K (-8%)
Debt Ratio (%)
37%
Decreased by 3.88% (-9%)
Latest Activity
Mr Pankaj Meghji Shah (PSC) Details Changed
5 Months Ago on 19 Mar 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Mr Andrew Martyn Cunningham Details Changed
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Amended Full Accounts Submitted
2 Years 5 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
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Documents
Memorandum and Articles of Association
Submitted on 7 May 2025
Sub-division of shares on 20 March 2025
Submitted on 29 Apr 2025
Resolutions
Submitted on 29 Apr 2025
Change of share class name or designation
Submitted on 29 Apr 2025
Change of details for Mr Pankaj Meghji Shah as a person with significant control on 19 March 2025
Submitted on 15 Apr 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Director's details changed for Mr Andrew Martyn Cunningham on 29 August 2024
Submitted on 3 Oct 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 14 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Repayment History
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