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Eagle UK Topco Limited

Eagle UK Topco Limited is an active company incorporated on 3 October 2024 with the registered office located in Hemel Hempstead, Hertfordshire. Eagle UK Topco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15995892
Private limited company
Age
1 year 1 month
Incorporated 3 October 2024
Size
Unreported
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 3 Oct31 Mar 2025 (5 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Telford House
Corner Hall
Hemel Hempstead
Hertfordshire
HP3 9HN
England
Address changed on 27 Jan 2025 (9 months ago)
Previous address was 5 Marble Arch London W1H 7EJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British,french • Lives in UK • Born in Nov 1988
Director • British • Lives in England • Born in Aug 1959
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Eagle UK Midco 1 Limited
Alan Douglas Payne, Jeannele Rhecy M'Bembath, and 2 more are mutual people.
Active
Eagle UK Midco 2 Limited
Alan Douglas Payne, Jeannele Rhecy M'Bembath, and 2 more are mutual people.
Active
Eagle UK Midco 3 Limited
Alan Douglas Payne, Jeannele Rhecy M'Bembath, and 2 more are mutual people.
Active
Eagle UK Bidco Limited
Alan Douglas Payne, Jeannele Rhecy M'Bembath, and 2 more are mutual people.
Active
Eckoh UK Limited
Nicholas Barnaby Philpot and Christine Gillian Herbert are mutual people.
Active
Eckoh Projects Limited
Nicholas Barnaby Philpot and Christine Gillian Herbert are mutual people.
Active
Eckoh Technologies Limited
Nicholas Barnaby Philpot and Christine Gillian Herbert are mutual people.
Active
Intelliplus Group Limited
Nicholas Barnaby Philpot and Christine Gillian Herbert are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 6 months
Cash in Bank
£9.47M
Turnover
£7.31M
Employees
171
Total Assets
£203.33M
Total Liabilities
-£133.63M
Net Assets
£69.69M
Debt Ratio (%)
66%
Latest Activity
Confirmation Submitted
7 Days Ago on 3 Nov 2025
Group Accounts Submitted
2 Months Ago on 14 Aug 2025
Mark Graham Hepsworth Appointed
5 Months Ago on 29 May 2025
Registered Address Changed
9 Months Ago on 27 Jan 2025
Ms Christine Gillian Herbert Appointed
9 Months Ago on 20 Jan 2025
Mr Nicholas Barnaby Philpot Appointed
9 Months Ago on 20 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 3 Oct 2024
Incorporated
1 Year 1 Month Ago on 3 Oct 2024
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Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 3 Nov 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 16 Jun 2025
Appointment of Mark Graham Hepsworth as a director on 29 May 2025
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 10 Mar 2025
Resolutions
Submitted on 10 Mar 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 5 Mar 2025
Change of share class name or designation
Submitted on 3 Feb 2025
Statement of capital following an allotment of shares on 20 January 2025
Submitted on 3 Feb 2025
Repayment History
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