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Eodex UK - Management Ltd
Eodex UK - Management Ltd is an active company incorporated on 3 January 2018 with the registered office located in London, Greater London. Eodex UK - Management Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
11130369
Private limited company
Age
7 years
Incorporated
3 January 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
30 March 2025
(5 months ago)
Next confirmation dated
30 March 2026
Due by
13 April 2026
(7 months remaining)
Last change occurred
6 years ago
Accounts
Due Soon
For period
1 Feb
⟶
31 Dec 2023
(11 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Eodex UK - Management Ltd
Contact
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past
4 years
Companies in W1G 0PW
Telephone
020 79711289
Email
Unreported
Website
Eodex.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Simon John Morgan
Director • Director • British • Lives in England • Born in Jan 1962
Eodex UK Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eodex UK 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
Sia Group Asset Ingenuity Ltd
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Jan
⟶
31 Dec 2023
Traded for
11 months
Cash in Bank
£829.93K
Increased by £679.02K (+450%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 7 (+70%)
Total Assets
£1.41M
Increased by £1.16M (+471%)
Total Liabilities
-£3.09M
Increased by £54.53K (+2%)
Net Assets
-£1.68M
Increased by £1.11M (-40%)
Debt Ratio (%)
219%
Decreased by 1008.8% (-82%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Mr Simon John Morgan Details Changed
7 Months Ago on 27 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Accounting Period Shortened
1 Year 6 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Andrew Woollven Resigned
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
New Charge Registered
2 Years 8 Months Ago on 10 Jan 2023
Full Accounts Submitted
3 Years Ago on 15 Aug 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Accounts for a small company made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 16 Apr 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
Termination of appointment of Andrew Woollven as a director on 16 August 2023
Submitted on 20 Sep 2023
Confirmation statement made on 30 March 2023 with no updates
Submitted on 3 May 2023
Registration of charge 111303690001, created on 10 January 2023
Submitted on 12 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 15 Aug 2022
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Repayment History
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