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Eclipse Power Solutions Ltd

Eclipse Power Solutions Ltd is an active company incorporated on 16 August 2023 with the registered office located in . Eclipse Power Solutions Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15077340
Private limited company
Age
2 years
Incorporated 16 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 16 Aug31 Mar 2024 (7 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
100 Avebury Boulevard
Milton Keynes
MK9 1FH
England
Address changed on 10 Jun 2025 (2 months ago)
Previous address was 25 Osier Way Olney MK46 5FP England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Jun 1973
Director • Managing Director • British • Lives in UK • Born in Mar 1969
Director • New Zealander • Lives in England • Born in Jun 1991
Secretary
Eclipse Power Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eclipse Power Limited
Spencer Thompson, Fiona Jane Hansson Osman, and 1 more are mutual people.
Active
Eclipse Power Networks Limited
Spencer Thompson, Fiona Jane Hansson Osman, and 1 more are mutual people.
Active
Eclipse Power Transmission Limited
Spencer Thompson, Fiona Jane Hansson Osman, and 1 more are mutual people.
Active
Bro-Tathan Limited
Spencer Thompson, Fiona Jane Hansson Osman, and 1 more are mutual people.
Active
Eclipse Power Optimise Limited
Spencer Thompson, Fiona Jane Hansson Osman, and 1 more are mutual people.
Active
Eclipse Power Optimise Future Point Limited
Spencer Thompson, Fiona Jane Hansson Osman, and 1 more are mutual people.
Active
Eclipse Power Optimise Thornwood Limited
Spencer Thompson, Fiona Jane Hansson Osman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£62.38K
Total Liabilities
-£144.08K
Net Assets
-£81.71K
Debt Ratio (%)
231%
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Registered Address Changed
2 Months Ago on 10 Jun 2025
Garry Bridges Resigned
4 Months Ago on 1 May 2025
Micro Accounts Submitted
8 Months Ago on 24 Dec 2024
Accounting Period Shortened
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Mr Thomas Andrew Mccarty Details Changed
1 Year 11 Months Ago on 18 Sep 2023
Incorporated
2 Years Ago on 16 Aug 2023
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Documents
Termination of appointment of Garry Bridges as a secretary on 1 May 2025
Submitted on 6 Aug 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 6 Aug 2025
Registered office address changed from 25 Osier Way Olney MK46 5FP England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 10 June 2025
Submitted on 10 Jun 2025
Previous accounting period shortened from 31 August 2024 to 31 March 2024
Submitted on 24 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 15 Aug 2024
Resolutions
Submitted on 18 Mar 2024
Resolutions
Submitted on 18 Mar 2024
Memorandum and Articles of Association
Submitted on 13 Mar 2024
Director's details changed for Mr Thomas Andrew Mccarty on 18 September 2023
Submitted on 21 Sep 2023
Repayment History
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