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Eklipx Limited
Eklipx Limited is an active company incorporated on 21 June 2023 with the registered office located in London, Greater London. Eklipx Limited was registered 2 years 5 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14950181
Private limited company
Age
2 years 5 months
Incorporated
21 June 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 June 2025
(5 months ago)
Next confirmation dated
20 June 2026
Due by
4 July 2026
(7 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
21 Jun
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Eklipx Limited
Contact
Update Details
Address
Flat H
1 Eardley Crescent
London
SW5 9JS
United Kingdom
Address changed on
17 Oct 2023
(2 years 1 month ago)
Previous address was
6a Portland Road London W11 4LA United Kingdom
Companies in SW5 9JS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Mr Damien Fleurance
PSC • Director • French • Lives in UK • Born in Jun 1984
Yury Vorontsov
Director • Investment And Risk Manager At Berkeley • British,russian • Lives in UK • Born in Feb 1989
Shane Robert De Beer
Director • American,british • Lives in Monaco • Born in Sep 1963
Grazina Grazul
Director • Trader • Lithuanian • Lives in UK • Born in Mar 1978
Alexander Guy July
Director • British • Lives in UK • Born in May 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£1.25M
Turnover
Unreported
Employees
3
Total Assets
£1.29M
Total Liabilities
-£22.78K
Net Assets
£1.27M
Debt Ratio (%)
2%
See 10 Year Full Financials
Latest Activity
Shane Robert De Beer Appointed
1 Month Ago on 6 Oct 2025
Grazina Grazul Resigned
1 Month Ago on 6 Oct 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
8 Months Ago on 21 Mar 2025
Grazina Grazul Appointed
9 Months Ago on 7 Feb 2025
Siva Kumar Van Vliet Resigned
10 Months Ago on 8 Jan 2025
Siva Kumar Van Vliet Appointed
1 Year 1 Month Ago on 25 Sep 2024
Yury Vorontsov Resigned
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Yury Vorontsov Appointed
1 Year 11 Months Ago on 22 Dec 2023
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Get Credit Report
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Documents
Appointment of Shane Robert De Beer as a director on 6 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Grazina Grazul as a director on 6 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 23 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Appointment of Grazina Grazul as a director on 7 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Siva Kumar Van Vliet as a director on 8 January 2025
Submitted on 17 Feb 2025
Appointment of Siva Kumar Van Vliet as a director on 25 September 2024
Submitted on 4 Oct 2024
Termination of appointment of Yury Vorontsov as a director on 25 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 3 Jul 2024
Resolutions
Submitted on 23 Jan 2024
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Repayment History
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