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Eaglecrest Telecoms Limited

Eaglecrest Telecoms Limited is an active company incorporated on 24 April 2018 with the registered office located in London, Greater London. Eaglecrest Telecoms Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11326942
Private limited company
Age
7 years
Incorporated 24 April 2018
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
3rd Floor Queensberry House
3 Old Burlington Street
London
W1S 3AE
United Kingdom
Address changed on 28 Apr 2025 (6 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1993
Director • Engineer • Spanish • Lives in Spain • Born in Aug 1961
Director • Investment Management • Australian,british • Lives in England • Born in Jan 1972
Director • Canadian • Lives in Canada • Born in Oct 1966
Director • Business Executive • Spanish • Lives in Spain • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Eaglecrest Marine Topco Limited
Daniel Anderson, Alina Mihaela Osorio, and 2 more are mutual people.
Active
Eaglecrest Marine Bidco Limited
Daniel Anderson, Alina Mihaela Osorio, and 2 more are mutual people.
Active
Eaglecrest Efw Limited
Daniel Anderson, Alina Mihaela Osorio, and 1 more are mutual people.
Active
Eaglecrest Gaia Limited
Daniel Anderson, Alina Mihaela Osorio, and 1 more are mutual people.
Active
Eaglecrest Iris Limited
Daniel Anderson, Alina Mihaela Osorio, and 1 more are mutual people.
Active
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
Fiera Infrastructure UK Ltd
Alina Mihaela Osorio and Jason David Cogley are mutual people.
Active
Aegletes Ii Holdco Limited
Alina Mihaela Osorio and Jason David Cogley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.03M
Decreased by £10.84M (-91%)
Turnover
£9.96M
Increased by £347K (+4%)
Employees
25
Increased by 3 (+14%)
Total Assets
£90.6M
Increased by £7.31M (+9%)
Total Liabilities
-£49.38M
Decreased by £5.38M (-10%)
Net Assets
£41.23M
Increased by £12.69M (+44%)
Debt Ratio (%)
54%
Decreased by 11.24% (-17%)
Latest Activity
Alina Mihaela Osorio Resigned
28 Days Ago on 1 Oct 2025
Inspection Address Changed
6 Months Ago on 28 Apr 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Group Accounts Submitted
8 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Group Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Inspection Address Changed
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Group Accounts Submitted
3 Years Ago on 7 Oct 2022
Luis Alvarez Satorre Appointed
3 Years Ago on 19 May 2022
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Documents
Termination of appointment of Alina Mihaela Osorio as a director on 1 October 2025
Submitted on 3 Oct 2025
Solvency Statement dated 24/08/25
Submitted on 26 Aug 2025
Resolutions
Submitted on 26 Aug 2025
Statement by Directors
Submitted on 26 Aug 2025
Statement of capital on 26 August 2025
Submitted on 26 Aug 2025
Statement of capital following an allotment of shares on 22 July 2025
Submitted on 24 Jul 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 28 Apr 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 11 April 2025
Submitted on 17 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Feb 2025
Repayment History
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