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Eaglescliffe Land Development Limited

Eaglescliffe Land Development Limited is an active company incorporated on 10 July 2023 with the registered office located in London, Greater London. Eaglescliffe Land Development Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14992397
Private limited company
Age
2 years 4 months
Incorporated 10 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (4 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 10 Jul31 Jul 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
The Bindery, 5th Floor
51-53 Hatton Garden
London
EC1N 8HN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Deputy Company Secretary • British • Lives in England • Born in Sep 1980
Director • Secretary • Group General Counsel & Company Secretar • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Jul 1987
Director • Croatian • Lives in Croatia • Born in Nov 1977
Director • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Elementis Holdings Limited
Anna Lawrence and Charlotte Allin are mutual people.
Active
Elementis Securities Limited
Anna Lawrence and Charlotte Allin are mutual people.
Active
Elementis UK Limited
Anna Lawrence and Charlotte Allin are mutual people.
Active
Agrichrome Limited
Anna Lawrence and Charlotte Allin are mutual people.
Active
Elementis Overseas Investments Limited
Anna Lawrence and Charlotte Allin are mutual people.
Active
Egps Trustees Limited
Ralph Rex Hewins and Anna Lawrence are mutual people.
Active
Williamson, Cliff Limited
Anna Lawrence is a mutual person.
Active
Diploma Holdings Plc
Anna Lawrence is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 1 Jul31 Jul 2024
Traded for 13 months
Cash in Bank
£6.2M
Turnover
Unreported
Employees
Unreported
Total Assets
£11.5M
Total Liabilities
-£17.3M
Net Assets
-£5.8M
Debt Ratio (%)
150%
Latest Activity
Eaglescliffe Industrial Property Llc (PSC) Appointed
23 Days Ago on 14 Oct 2025
Elementis Uk Limited (PSC) Resigned
23 Days Ago on 14 Oct 2025
Charlotte Allin Resigned
23 Days Ago on 14 Oct 2025
Ralph Rex Hewins Resigned
23 Days Ago on 14 Oct 2025
Dunja Simic Appointed
23 Days Ago on 14 Oct 2025
Claudia Arjona Appointed
23 Days Ago on 14 Oct 2025
Charlotte Allin Resigned
23 Days Ago on 14 Oct 2025
Aaron John Dine Resigned
23 Days Ago on 14 Oct 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Subsidiary Accounts Submitted
6 Months Ago on 7 May 2025
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Documents
Notification of Eaglescliffe Industrial Property Llc as a person with significant control on 14 October 2025
Submitted on 4 Nov 2025
Cessation of Elementis Uk Limited as a person with significant control on 14 October 2025
Submitted on 3 Nov 2025
Certificate of change of name
Submitted on 3 Nov 2025
Appointment of Dunja Simic as a director on 14 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Ralph Rex Hewins as a director on 14 October 2025
Submitted on 21 Oct 2025
Appointment of Claudia Arjona as a secretary on 14 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Charlotte Allin as a secretary on 14 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Charlotte Allin as a director on 14 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Aaron John Dine as a director on 14 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 17 Jul 2025
Repayment History
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