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Eaglecrest Iris Limited

Eaglecrest Iris Limited is an active company incorporated on 2 February 2022 with the registered office located in London, Greater London. Eaglecrest Iris Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13887623
Private limited company
Age
3 years
Incorporated 2 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3rd Floor, Queensberry House
3 Old Burlington Street
London
W1S 3AE
United Kingdom
Address changed on 7 Feb 2025 (7 months 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 • Canadian • Lives in Canada • Born in Oct 1966
Director • Investment Management • Australian,british • Lives in England • Born in Jan 1972
Director • British • Lives in UK • Born in May 1993
Eaglecrest Telecoms Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eaglecrest Telecoms Limited
Mr Daniel Anderson, Jason David Cogley, and 1 more are mutual people.
Active
Eaglecrest Efw Limited
Mr Daniel Anderson, Jason David Cogley, and 1 more are mutual people.
Active
Eaglecrest Gaia Limited
Mr Daniel Anderson, Jason David Cogley, and 1 more are mutual people.
Active
Fiera Infrastructure UK Ltd
Jason David Cogley and Alina Mihaela Osorio are mutual people.
Active
Eaglecrest Marine Topco Limited
Jason David Cogley and Alina Mihaela Osorio are mutual people.
Active
Eaglecrest Marine Bidco Limited
Jason David Cogley and Alina Mihaela Osorio are mutual people.
Active
Aegletes Ii Holdco Limited
Jason David Cogley and Alina Mihaela Osorio are mutual people.
Active
Aegletes Iii Holdco Limited
Jason David Cogley and Alina Mihaela Osorio 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
£86K
Decreased by £4K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.25M
Increased by £15.71M (+136%)
Total Liabilities
-£50K
Decreased by £36K (-42%)
Net Assets
£27.2M
Increased by £15.74M (+137%)
Debt Ratio (%)
0%
Decreased by 0.56% (-75%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 18 Feb 2025
Inspection Address Changed
7 Months Ago on 7 Feb 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Inspection Address Changed
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Registers Moved To Inspection Address
2 Years 7 Months Ago on 2 Feb 2023
Inspection Address Changed
2 Years 7 Months Ago on 2 Feb 2023
Alina Mihaela Osorio Appointed
3 Years Ago on 8 Feb 2022
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Documents
Solvency Statement dated 24/08/25
Submitted on 26 Aug 2025
Statement by Directors
Submitted on 26 Aug 2025
Resolutions
Submitted on 26 Aug 2025
Statement of capital on 26 August 2025
Submitted on 26 Aug 2025
Statement of capital following an allotment of shares on 22 July 2025
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 11 April 2025
Submitted on 17 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year