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Eodex UK - Defence Ltd

Eodex UK - Defence Ltd is an active company incorporated on 5 January 2018 with the registered office located in London, Greater London. Eodex UK - Defence Ltd was registered 7 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
11134486
Private limited company
Age
7 years
Incorporated 5 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 Feb31 Dec 2023 (11 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
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 - 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
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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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
Dormant Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Andrew Howard Woollven Resigned
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Dormant Accounts Submitted
3 Years Ago on 15 Aug 2022
Confirmation Submitted
3 Years Ago on 8 Apr 2022
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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
Termination of appointment of Andrew Howard Woollven as a director on 16 August 2023
Submitted on 1 Nov 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 30 March 2023 with no updates
Submitted on 3 May 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 15 Aug 2022
Confirmation statement made on 30 March 2022 with no updates
Submitted on 8 Apr 2022
Repayment History
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