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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 3 months ago.
Status
Active
Active since incorporation
Company No
15995892
Private limited company
Age
1 year 3 months
Incorporated 3 October 2024
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 2 October 2025 (3 months ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (8 months remaining)
Last change occurred 2 months 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 (11 months remaining)
Contact
Address
Telford House
Corner Hall
Hemel Hempstead
Hertfordshire
HP3 9HN
England
Address changed on 27 Jan 2025 (11 months ago)
Previous address was 5 Marble Arch London W1H 7EJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • Chair • British • Lives in England • Born in Aug 1959
Director • Investment Professional • British • Lives in UK • Born in Oct 1968
Director • Investment Professional • British,french • Lives in UK • Born in Nov 1988
Director • British • Lives in England • Born in Jun 1970
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Eckoh UK Limited
Christine Gillian Herbert and Nicholas Barnaby Philpot are mutual people.
Active
Eckoh Projects Limited
Christine Gillian Herbert and Nicholas Barnaby Philpot are mutual people.
Active
Intelliplus Group Limited
Nicholas Barnaby Philpot and Christine Gillian Herbert are mutual people.
Active
Eckoh Limited
Nicholas Barnaby Philpot and Christine Gillian Herbert are mutual people.
Active
Syntec Limited
Nicholas Barnaby Philpot and Christine Gillian Herbert are mutual people.
Active
Intelliplus Limited
Nicholas Barnaby Philpot and Christine Gillian Herbert are mutual people.
Active
Veritape Ltd
Nicholas Barnaby Philpot and Christine Gillian Herbert are mutual people.
Active
Cardeasy 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
2 Months Ago on 3 Nov 2025
Group Accounts Submitted
5 Months Ago on 14 Aug 2025
Mark Graham Hepsworth Appointed
7 Months Ago on 29 May 2025
Registered Address Changed
11 Months Ago on 27 Jan 2025
Ms Christine Gillian Herbert Appointed
1 Year Ago on 20 Jan 2025
Mr Nicholas Barnaby Philpot Appointed
1 Year Ago on 20 Jan 2025
Bdc V Gp Llp (PSC) Appointed
1 Year 3 Months Ago on 3 Oct 2024
Bdc V Nominees Limited (PSC) Resigned
1 Year 3 Months Ago on 3 Oct 2024
Bridgepoint Advisers Ii Limited (PSC) Appointed
1 Year 3 Months Ago on 3 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 3 Oct 2024
Get Credit Report
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Documents
Notification of Bdc V Gp Llp as a person with significant control on 3 October 2024
Submitted on 17 Nov 2025
Cessation of Bdc V Nominees Limited as a person with significant control on 3 October 2024
Submitted on 17 Nov 2025
Notification of Bridgepoint Advisers Ii Limited as a person with significant control on 3 October 2024
Submitted on 17 Nov 2025
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
Resolutions
Submitted on 10 Mar 2025
Memorandum and Articles of Association
Submitted on 10 Mar 2025
Repayment History
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