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Eaglecrest Gaia Limited

Eaglecrest Gaia Limited is an active company incorporated on 18 October 2021 with the registered office located in London, Greater London. Eaglecrest Gaia Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13685207
Private limited company
Age
4 years
Incorporated 18 October 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
3rd Floor, Queensberry House
3 Old Burlington Street
London
W1S 3AE
United Kingdom
Address changed on 21 Oct 2024 (1 year 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 • British • Lives in UK • Born in May 1993
Director • Investment Management • Australian,british • Lives in England • Born in Jan 1972
Director • Business Executive • Canadian • Lives in Canada • Born in Oct 1966
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
Daniel Anderson, Alina Mihaela Osorio, and 1 more are mutual people.
Active
Eaglecrest Efw Limited
Daniel Anderson, Alina Mihaela Osorio, and 1 more are mutual people.
Active
Eaglecrest Marine Topco Limited
Daniel Anderson, Alina Mihaela Osorio, and 1 more are mutual people.
Active
Eaglecrest Marine Bidco Limited
Daniel Anderson, Alina Mihaela Osorio, and 1 more are mutual people.
Active
Eaglecrest Iris Limited
Daniel Anderson, Alina Mihaela Osorio, 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 (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£314K
Increased by £151K (+93%)
Turnover
£9.41M
Decreased by £1.83M (-16%)
Employees
1
Same as previous period
Total Assets
£131.37M
Decreased by £3.14M (-2%)
Total Liabilities
-£127.11M
Increased by £4.27M (+3%)
Net Assets
£4.26M
Decreased by £7.4M (-63%)
Debt Ratio (%)
97%
Increased by 5.43% (+6%)
Latest Activity
Alina Mihaela Osorio Resigned
28 Days Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Full Accounts Submitted
8 Months Ago on 3 Mar 2025
Inspection Address Changed
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Inspection Address Changed
2 Years Ago on 18 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 30 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Termination of appointment of Alina Mihaela Osorio as a director on 1 October 2025
Submitted on 3 Oct 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 3 Mar 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 21 Oct 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 18 Oct 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
Submitted on 18 Oct 2023
Confirmation statement made on 17 October 2023 with updates
Submitted on 18 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 30 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 19 Sep 2023
Repayment History
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