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Eos Software Solutions Limited

Eos Software Solutions Limited is an active company incorporated on 22 September 2017 with the registered office located in Maidenhead, Berkshire. Eos Software Solutions Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10976136
Private limited company
Age
7 years
Incorporated 22 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Wilson Partners Limited, Tor
Saint-Cloud Way
Maidenhead
Berkshire
SL6 8BN
England
Address changed on 6 Sep 2023 (2 years ago)
Previous address was 5a Frascati Way Maidenhead Berkshire SL6 4UY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1956
Director • British • Lives in UK • Born in Mar 1952
Director • British • Lives in England • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Eos Claims LLP
Mr Shaun Stephen Coyne and Mrs Sheila Janet Simison are mutual people.
Active
Houseinn Limited
Jeremy Charles Simison is a mutual person.
Active
NTC Services Limited
Jeremy Charles Simison is a mutual person.
Active
Simison & Co Limited
Jeremy Charles Simison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£336
Decreased by £23 (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.26K
Increased by £9.11K (+148%)
Total Liabilities
-£180.79K
Decreased by £10.02K (-5%)
Net Assets
-£165.53K
Increased by £19.14K (-10%)
Debt Ratio (%)
1185%
Decreased by 1920.71% (-62%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 11 Mar 2024
Mr Jeremy Charles Simison Appointed
1 Year 6 Months Ago on 17 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Mr Shaun Stephen Coyne (PSC) Details Changed
1 Year 11 Months Ago on 6 Oct 2023
Registered Address Changed
2 Years Ago on 6 Sep 2023
Mrs Sheila Janet Simison Details Changed
2 Years Ago on 30 Aug 2023
Mr Shaun Stephen Coyne (PSC) Details Changed
2 Years Ago on 30 Aug 2023
Mr Shaun Stephen Coyne Details Changed
2 Years Ago on 30 Aug 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 8 Nov 2024
Statement of capital following an allotment of shares on 15 March 2024
Submitted on 3 Oct 2024
Change of details for Mr Shaun Stephen Coyne as a person with significant control on 6 October 2023
Submitted on 3 Oct 2024
Confirmation statement made on 22 September 2024 with updates
Submitted on 3 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 11 Mar 2024
Statement of capital following an allotment of shares on 6 October 2023
Submitted on 26 Feb 2024
Appointment of Mr Jeremy Charles Simison as a director on 17 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 22 September 2023 with no updates
Submitted on 18 Oct 2023
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 6 September 2023
Submitted on 6 Sep 2023
Director's details changed for Mrs Sheila Janet Simison on 30 August 2023
Submitted on 1 Sep 2023
Repayment History
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