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Eddyfi Holding UK Ltd

Eddyfi Holding UK Ltd is an active company incorporated on 24 March 2016 with the registered office located in Milton Keynes, Buckinghamshire. Eddyfi Holding UK Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10082745
Private limited company
Age
9 years
Incorporated 24 March 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 1 month 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
415c Margaret Powell House, Midsummer Boulevard
Milton Keynes
MK9 3BN
United Kingdom
Address changed on 26 Feb 2025 (6 months ago)
Previous address was C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England
Telephone
01792 798711
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Director • President • American • Lives in United States • Born in Mar 1962
PSC • Director • Canadian • Lives in Canada • Born in Feb 1970 • Chief Executive Officer
Director • Chief Executive Officer • British • Lives in Norway • Born in Jul 1968
Director • General Manager • British • Lives in UK • Born in Jan 1983
Director • Vice- President • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Eddyfi UK Limited
Paul Seaforth Cooper, Mr Christopher Paul Fielding, and 1 more are mutual people.
Active
TSC Subsea Ltd
Paul Seaforth Cooper is a mutual person.
Active
Senceive Limited
Mr Jeffrey W Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£827K
Increased by £122K (+17%)
Turnover
£29.68M
Decreased by £1.02M (-3%)
Employees
167
Decreased by 16 (-9%)
Total Assets
£57.97M
Decreased by £31.11M (-35%)
Total Liabilities
-£57.99M
Increased by £2.65M (+5%)
Net Assets
-£21K
Decreased by £33.77M (-100%)
Debt Ratio (%)
100%
Increased by 37.92% (+61%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Martin Thériault Details Changed
2 Months Ago on 3 Jul 2025
Mr. Christopher Paul Fielding Details Changed
2 Months Ago on 3 Jul 2025
Mr. Jeffrey W Anderson Details Changed
2 Months Ago on 3 Jul 2025
Charge Satisfied
2 Months Ago on 10 Jun 2025
Charge Satisfied
2 Months Ago on 10 Jun 2025
Charge Satisfied
2 Months Ago on 10 Jun 2025
Charge Satisfied
2 Months Ago on 10 Jun 2025
Previan Technologies Inc. (PSC) Details Changed
3 Months Ago on 6 Jun 2025
Mr Martin Theriault (PSC) Details Changed
3 Months Ago on 6 Jun 2025
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 23 Jul 2025
Director's details changed for Mr. Christopher Paul Fielding on 3 July 2025
Submitted on 23 Jul 2025
Director's details changed for Martin Thériault on 3 July 2025
Submitted on 23 Jul 2025
Director's details changed for Mr. Jeffrey W Anderson on 3 July 2025
Submitted on 23 Jul 2025
Change of details for Previan Technologies Inc. as a person with significant control on 6 June 2025
Submitted on 11 Jun 2025
Notification of Previan Technologies Inc. as a person with significant control on 6 June 2025
Submitted on 10 Jun 2025
Satisfaction of charge 100827450010 in full
Submitted on 10 Jun 2025
Satisfaction of charge 100827450009 in full
Submitted on 10 Jun 2025
Change of details for Mr Martin Theriault as a person with significant control on 6 June 2025
Submitted on 10 Jun 2025
Satisfaction of charge 100827450008 in full
Submitted on 10 Jun 2025
Repayment History
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