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Eclipse Topco Limited
Eclipse Topco Limited is an active company incorporated on 24 February 2022 with the registered office located in Watford, Hertfordshire. Eclipse Topco Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13938905
Private limited company
Age
3 years
Incorporated
24 February 2022
Size
Unreported
Confirmation
Submitted
Dated
23 February 2025
(8 months ago)
Next confirmation dated
23 February 2026
Due by
9 March 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Eclipse Topco Limited
Contact
Update Details
Address
C/O Enra Specialist Finance The Edward Hyde Building
38 Clarendon Road
Watford
WD17 1JW
England
Address changed on
8 Sep 2022
(3 years ago)
Previous address was
Bastion House 6th Floor 140 London Wall London EC2Y 5DN United Kingdom
Companies in WD17 1JW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
10
Shareholders
3
Controllers (PSC)
1
Apex Trust Corporate Limited
Director • Secretary
Emily Henrietta Gestetner
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1967
Per Preben Prebensen
Director • British • Lives in UK • Born in Nov 1956
Mr Richard James Monahan
Director • Investment Professional • British • Lives in UK • Born in Apr 1978
Stephen Andrew Hogg
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1982
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Aria Finance Limited
Emily Henrietta Gestetner and Mark Preston are mutual people.
Active
West One Loan Limited
Emily Henrietta Gestetner and Mark Preston are mutual people.
Active
West One Secured Loans Limited
Emily Henrietta Gestetner and Mark Preston are mutual people.
Active
Eclipse Midco Limited
Emily Henrietta Gestetner and Mr Danny Stephen Waters are mutual people.
Active
Eclipse Financing Limited
Emily Henrietta Gestetner and Mr Danny Stephen Waters are mutual people.
Active
West One Commercial Mortgages Limited
Emily Henrietta Gestetner and Stephen Andrew Hogg are mutual people.
Active
West One Bridging Limited
Emily Henrietta Gestetner is a mutual person.
Active
Enra Specialist Finance Limited
Emily Henrietta Gestetner is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£121M
Increased by £30.25M (+33%)
Turnover
£175.2M
Increased by £15.26M (+10%)
Employees
239
Increased by 24 (+11%)
Total Assets
£2.17B
Increased by £400.11M (+23%)
Total Liabilities
-£2.2B
Increased by £403.1M (+22%)
Net Assets
-£38.4M
Decreased by £2.99M (+8%)
Debt Ratio (%)
102%
Decreased by 0.23% (-0%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Group Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Feb 2024
Notification of PSC Statement
1 Year 8 Months Ago on 21 Feb 2024
Group Accounts Submitted
2 Years 3 Months Ago on 15 Jul 2023
Amit Sharma Resigned
2 Years 5 Months Ago on 24 May 2023
Enrico Buggea Appointed
2 Years 5 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 31 Mar 2023
Paul Singer (PSC) Resigned
3 Years Ago on 2 Sep 2022
Get Alerts
Get Credit Report
Discover Eclipse Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 22 Jul 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 20 Jul 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 7 Mar 2025
Statement of capital following an allotment of shares on 4 September 2024
Submitted on 19 Sep 2024
Statement of capital following an allotment of shares on 4 September 2024
Submitted on 18 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Statement of capital following an allotment of shares on 7 May 2024
Submitted on 4 Jun 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 28 Feb 2024
Notification of a person with significant control statement
Submitted on 21 Feb 2024
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Repayment History
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