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Eaglecrest Marine Bidco Limited

Eaglecrest Marine Bidco Limited is an active company incorporated on 25 March 2019 with the registered office located in London, Greater London. Eaglecrest Marine Bidco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11903991
Private limited company
Age
6 years
Incorporated 25 March 2019
Size
Unreported
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
3rd Floor Queensberry House
3 Old Burlington Street
London
W1S 3AE
United Kingdom
Address changed on 16 Nov 2023 (1 year 11 months ago)
Previous address was 100 New Bridge Street London EC4V 6JA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Management • Australian,british • Lives in England • Born in Jan 1972
Director • Business Executive • Canadian • Lives in Canada • Born in May 1975
Director • Canadian • Lives in Canada • Born in Oct 1966
Director • British • Lives in UK • Born in May 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Eaglecrest Telecoms Limited
Abogado Nominees Limited, Alina Mihaela Osorio, and 2 more are mutual people.
Active
Eaglecrest Marine Topco Limited
Abogado Nominees Limited, Alina Mihaela Osorio, and 2 more are mutual people.
Active
Eaglecrest Efw 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
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 (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£102K
Increased by £5K (+5%)
Turnover
£3.32M
Increased by £9K (0%)
Employees
Unreported
Same as previous period
Total Assets
£120.27M
Decreased by £10.9M (-8%)
Total Liabilities
-£34.56M
Decreased by £6.3M (-15%)
Net Assets
£85.72M
Decreased by £4.6M (-5%)
Debt Ratio (%)
29%
Decreased by 2.42% (-8%)
Latest Activity
Brian Jared Moncik Appointed
12 Days Ago on 10 Oct 2025
Mr Daniel Anderson Appointed
12 Days Ago on 10 Oct 2025
Alina Mihaela Osorio Resigned
21 Days Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Mar 2024
Inspection Address Changed
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 30 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Appointment of Mr Daniel Anderson as a director on 10 October 2025
Submitted on 14 Oct 2025
Appointment of Brian Jared Moncik as a director on 10 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Alina Mihaela Osorio as a director on 1 October 2025
Submitted on 3 Oct 2025
Statement by Directors
Submitted on 3 Jun 2025
Statement of capital on 3 June 2025
Submitted on 3 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Solvency Statement dated 02/06/25
Submitted on 3 Jun 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 31 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Full accounts made up to 31 March 2023
Submitted on 29 Apr 2024
Repayment History
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