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Eaglecrest Efw Limited

Eaglecrest Efw Limited is an active company incorporated on 29 May 2018 with the registered office located in London, Greater London. Eaglecrest Efw Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11386195
Private limited company
Age
7 years
Incorporated 29 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor Queensberry House
3 Old Burlington Street
London
W1S 3AE
United Kingdom
Address changed on 8 Sep 2025 (1 month ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Australian,british • Lives in England • Born in Jan 1972
Director • Canadian • Lives in Canada • Born in Oct 1966
Director • British • Lives in UK • Born in May 1993
Mr Jean-Guy Desjardins
PSC • Canadian • Lives in Canada • Born in Oct 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Eaglecrest Telecoms Limited
Alina Mihaela Osorio, Jason David Cogley, and 1 more are mutual people.
Active
Eaglecrest Marine Topco Limited
Alina Mihaela Osorio, Jason David Cogley, and 1 more are mutual people.
Active
Eaglecrest Marine Bidco Limited
Alina Mihaela Osorio, Jason David Cogley, and 1 more are mutual people.
Active
Eaglecrest Gaia Limited
Alina Mihaela Osorio, Jason David Cogley, and 1 more are mutual people.
Active
Eaglecrest Iris Limited
Alina Mihaela Osorio, Jason David Cogley, and 1 more are mutual people.
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
Aegletes Iii Holdco Limited
Alina Mihaela Osorio and Jason David Cogley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£73K
Decreased by £11K (-13%)
Turnover
Unreported
Decreased by £13.49M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£180.46M
Decreased by £11K (-0%)
Total Liabilities
-£47K
Increased by £8K (+21%)
Net Assets
£180.41M
Decreased by £19K (-0%)
Debt Ratio (%)
0%
Increased by 0% (+21%)
Latest Activity
Alina Mihaela Osorio Resigned
21 Days Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Inspection Address Changed
1 Month Ago on 8 Sep 2025
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Full Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Registers Moved To Inspection Address
1 Year 11 Months Ago on 17 Nov 2023
Inspection Address Changed
1 Year 11 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Sep 2023
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Documents
Resolutions
Submitted on 10 Oct 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Termination of appointment of Alina Mihaela Osorio as a director on 1 October 2025
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 15 Sep 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 8 Sep 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 5 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 22 Nov 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 5 Sep 2024
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
Submitted on 17 Nov 2023
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB
Submitted on 16 Nov 2023
Repayment History
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