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Eiffel Investments UK Limited

Eiffel Investments UK Limited is an active company incorporated on 6 March 2019 with the registered office located in Amersham, Buckinghamshire. Eiffel Investments UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11863431
Private limited company
Age
6 years
Incorporated 6 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (4 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (7 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Misbourne Court
Rectory Way
Amersham
Buckinghamshire
HP7 0DE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary • British • Lives in England • Born in Mar 1976
Director • Chartered Accountant • British • Lives in England • Born in Apr 1976
Director • Accountant • British • Lives in Scotland • Born in Jan 1970
Eiffel Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Halma International Limited
Marc Arthur Ronchetti, Carole Jean Cran, and 1 more are mutual people.
Active
Meadowbridge Holdings Limited
Marc Arthur Ronchetti, Carole Jean Cran, and 1 more are mutual people.
Active
Halma Financing Limited
Mark Alun Jenkins, Marc Arthur Ronchetti, and 1 more are mutual people.
Active
Halma Investment Holdings Limited
Mark Alun Jenkins, Marc Arthur Ronchetti, and 1 more are mutual people.
Active
Halma Overseas Funding Limited
Mark Alun Jenkins, Marc Arthur Ronchetti, and 1 more are mutual people.
Active
Halma Euro Trading Limited
Mark Alun Jenkins, Marc Arthur Ronchetti, and 1 more are mutual people.
Active
Eiffel Holdings Limited
Mark Alun Jenkins, Marc Arthur Ronchetti, and 1 more are mutual people.
Active
Halma Ventures Limited
Mark Alun Jenkins, Marc Arthur Ronchetti, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£734.03M
Decreased by £18.59M (-2%)
Total Liabilities
-£1.31M
Decreased by £15K (-1%)
Net Assets
£732.72M
Decreased by £18.58M (-2%)
Debt Ratio (%)
0%
Increased by 0% (+1%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 19 Dec 2025
Confirmation Submitted
4 Months Ago on 14 Aug 2025
Mrs Carole Jean Cran Appointed
9 Months Ago on 1 Apr 2025
Stephen William Lawrence Gunning Resigned
9 Months Ago on 31 Mar 2025
Full Accounts Submitted
9 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Nov 2023
Mr Mark Alun Jenkins Appointed
2 Years 9 Months Ago on 1 Apr 2023
Andrew John Williams Resigned
2 Years 9 Months Ago on 31 Mar 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 19 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 19 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 19 Dec 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 14 Aug 2025
Termination of appointment of Stephen William Lawrence Gunning as a director on 31 March 2025
Submitted on 4 Apr 2025
Appointment of Mrs Carole Jean Cran as a director on 1 April 2025
Submitted on 4 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 21 Mar 2025
Confirmation statement made on 14 August 2024 with no updates
Submitted on 14 Aug 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 7 Mar 2024
Repayment History
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