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Eyas Services UK Limited

Eyas Services UK Limited is a dissolved company incorporated on 13 January 2021 with the registered office located in Durham, County Durham. Eyas Services UK Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 28 February 2025 (8 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
13131532
Private limited company
Age
4 years
Incorporated 13 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2024 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Bede House
Belmont Business Park
Durham
DH1 1TW
Address changed on 9 May 2024 (1 year 6 months ago)
Previous address was C/O Birketts Llp 5th Floor, One London Wall Barbican London EC2Y 5EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1978
Director • Chairman & Director • British • Lives in UK • Born in Sep 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Society Of The Inner Light Limited
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Chromalloy Metal Tectonics Limited
Birketts Secretaries Limited is a mutual person.
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Turbine Services Limited
Birketts Secretaries Limited is a mutual person.
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Excelsior Trust(The)
Birketts Secretaries Limited is a mutual person.
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Regis Court Management Limited
Birketts Secretaries Limited is a mutual person.
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Bufa Composites UK Ltd
Birketts Secretaries Limited is a mutual person.
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Onelan Limited
Birketts Secretaries Limited is a mutual person.
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Africa Global Logistics UK Limited
Birketts Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£776.68K
Decreased by £914.79K (-54%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 3 (+100%)
Total Assets
£2.33M
Increased by £189.2K (+9%)
Total Liabilities
-£3.46M
Increased by £1.05M (+44%)
Net Assets
-£1.13M
Decreased by £865.59K (+321%)
Debt Ratio (%)
149%
Increased by 36.17% (+32%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 28 Feb 2025
Declaration of Solvency
1 Year 6 Months Ago on 9 May 2024
Registered Address Changed
1 Year 6 Months Ago on 9 May 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Jan 2024
Carla Jayne Walker Resigned
1 Year 11 Months Ago on 12 Dec 2023
Mr Joseph William Saumarez Smith Details Changed
2 Years Ago on 17 Oct 2023
Mr Michael James Brady Details Changed
2 Years Ago on 17 Oct 2023
Carla Jayne Walker Details Changed
2 Years Ago on 17 Oct 2023
Birketts Secretaries Limited Appointed
2 Years Ago on 17 Oct 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 28 Nov 2024
Resolutions
Submitted on 9 May 2024
Appointment of a voluntary liquidator
Submitted on 9 May 2024
Registered office address changed from C/O Birketts Llp 5th Floor, One London Wall Barbican London EC2Y 5EA England to Bede House Belmont Business Park Durham DH1 1TW on 9 May 2024
Submitted on 9 May 2024
Declaration of solvency
Submitted on 9 May 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 16 Jan 2024
Termination of appointment of Carla Jayne Walker as a director on 12 December 2023
Submitted on 12 Dec 2023
Director's details changed for Carla Jayne Walker on 17 October 2023
Submitted on 6 Nov 2023
Director's details changed for Mr Michael James Brady on 17 October 2023
Submitted on 6 Nov 2023
Repayment History
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