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Eos Investment Limited

Eos Investment Limited is an active company incorporated on 26 February 2020 with the registered office located in London, Greater London. Eos Investment Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12483523
Private limited company
Age
5 years
Incorporated 26 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (7 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
17th Floor Hylo 103-105 Bunhill Row
London
EC1Y 8LZ
United Kingdom
Address changed on 16 Sep 2024 (1 year 1 month ago)
Previous address was Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Telephone
020 37097760
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Irish • Lives in England • Born in Nov 1980
Director • Head Of Development • Polish • Lives in Poland • Born in May 1983
Director • Portuguese • Lives in Portugal • Born in Feb 1978
Director • Polish • Lives in Poland • Born in Nov 1971
Director • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Cero Generation Services Limited
Declan Deasy, Jason Rowlands, and 1 more are mutual people.
Active
Cero Generation Holdings Spain Limited
Declan Deasy and Declan Deasy are mutual people.
Active
Sonne (Italy) Holdings Limited
Declan Deasy and Bruno Joao De Amorim Inacio are mutual people.
Active
Enso Green Holdings Limited
Declan Deasy and Declan Deasy are mutual people.
Active
Cero Generation Holdings Italy Limited
Declan Deasy and Declan Deasy are mutual people.
Active
Cero Generation Holdings UK Limited
Declan Deasy and Declan Deasy are mutual people.
Active
Cero Generation Holdings France Limited
Declan Deasy and Declan Deasy are mutual people.
Active
Cero Generation Holdings Poland Limited
Declan Deasy and Declan Deasy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£653K
Increased by £473K (+263%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.4M
Decreased by £398K (-3%)
Total Liabilities
-£263K
Decreased by £288K (-52%)
Net Assets
£11.13M
Decreased by £110K (-1%)
Debt Ratio (%)
2%
Decreased by 2.36% (-51%)
Latest Activity
Declan Deasy Details Changed
2 Months Ago on 1 Aug 2025
Bruno Joao De Amorim Inacio Appointed
4 Months Ago on 16 Jun 2025
Jason Rowlands Resigned
5 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Full Accounts Submitted
9 Months Ago on 3 Jan 2025
Polsun Investment Limited (PSC) Resigned
10 Months Ago on 28 Nov 2024
Marcin Krupa Resigned
10 Months Ago on 28 Nov 2024
Cero Generation Holdings Poland Limited (PSC) Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Mar 2024
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Documents
Admin Removed a notification of the appointment of a director was removed on 29/08/2025 as it is no longer considered to form part of the register.
Submitted on 29 Aug 2025
Admin Removed a TM01 was removed on 29/08/2025 as it is no longer considered to form part of the register.
Submitted on 29 Aug 2025
Director's details changed for Declan Deasy on 1 August 2025
Submitted on 4 Aug 2025
Appointment of Bruno Joao De Amorim Inacio as a director on 16 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Jason Rowlands as a director on 1 May 2025
Submitted on 11 Jun 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 4 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Termination of appointment of Marcin Krupa as a director on 28 November 2024
Submitted on 28 Nov 2024
Cessation of Polsun Investment Limited as a person with significant control on 28 November 2024
Submitted on 28 Nov 2024
Change of details for Cero Generation Holdings Poland Limited as a person with significant control on 16 September 2024
Submitted on 24 Sep 2024
Repayment History
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