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Eodex UK Ltd

Eodex UK Ltd is an active company incorporated on 11 December 2017 with the registered office located in London, Greater London. Eodex UK Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11104658
Private limited company
Age
7 years
Incorporated 11 December 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
020 79711289
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1962
Mr Simon John Morgan
PSC • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Eodex UK - Management Ltd
Simon John Morgan and Simon John Morgan are mutual people.
Active
Eodex UK - Subsea Ltd
Simon John Morgan and Simon John Morgan are mutual people.
Active
Eodex UK - Defence Ltd
Simon John Morgan and Simon John Morgan are mutual people.
Active
Paranyx Limited
Simon John Morgan is a mutual person.
Active
Gordon Brothers Asset Ingenuity Limited
Simon John Morgan is a mutual person.
Active
Sia Aviation Limited
Simon John Morgan is a mutual person.
Active
Sia Automotive Limited
Simon John Morgan is a mutual person.
Active
Simon Morgan Properties Limited
Simon John Morgan is a mutual person.
Active
Brands
EODEX
EODEX offers end-to-end solutions for subsea project management, focusing on methodologies.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.5M
Increased by £1.01M (+67%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 6 (-35%)
Total Assets
£7.75M
Decreased by £1.08M (-12%)
Total Liabilities
-£4.56M
Decreased by £2.79M (-38%)
Net Assets
£3.18M
Increased by £1.71M (+117%)
Debt Ratio (%)
59%
Decreased by 24.44% (-29%)
Latest Activity
Group Accounts Submitted
28 Days Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Mr Simon John Morgan Details Changed
9 Months Ago on 27 Jan 2025
Group Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
Accounting Period Shortened
1 Year 7 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 12 Months Ago on 31 Oct 2023
Mr Simon John Morgan (PSC) Details Changed
2 Years 2 Months Ago on 16 Aug 2023
Andrew Woollven Resigned
2 Years 2 Months Ago on 16 Aug 2023
Andrew Howard Woollven (PSC) Resigned
2 Years 2 Months Ago on 16 Aug 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 17 Apr 2025
Director's details changed for Mr Simon John Morgan on 27 January 2025
Submitted on 27 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Submitted on 22 May 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 1 May 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 7 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Cessation of Andrew Howard Woollven as a person with significant control on 16 August 2023
Submitted on 20 Sep 2023
Termination of appointment of Andrew Woollven as a director on 16 August 2023
Submitted on 20 Sep 2023
Repayment History
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