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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.
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 (6 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
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
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1962
Eodex UK Ltd
PSC
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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
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
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
£292.91K
Decreased by £537.02K (-65%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 6 (-35%)
Total Assets
£4.38M
Increased by £2.97M (+211%)
Total Liabilities
-£5.15M
Increased by £2.06M (+67%)
Net Assets
-£769.12K
Increased by £909.11K (-54%)
Debt Ratio (%)
118%
Decreased by 101.48% (-46%)
Latest Activity
Small Accounts Submitted
25 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
Small Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 31 Oct 2023
Andrew Woollven Resigned
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 May 2023
New Charge Registered
2 Years 9 Months Ago on 10 Jan 2023
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Documents
Accounts for a small company 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
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
Repayment History
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