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Eagle UK Midco 3 Limited

Eagle UK Midco 3 Limited is an active company incorporated on 4 October 2024 with the registered office located in Hemel Hempstead, Hertfordshire. Eagle UK Midco 3 Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15998253
Private limited company
Age
1 year 1 month
Incorporated 4 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 4 Oct ⟶ 31 Mar 2025 (5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Learn more about Eagle UK Midco 3 Limited
Contact Update Details
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
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Christine Gillian Herbert
Director • British • Lives in England • Born in Jun 1970
Alan Douglas Payne
Director • Investment Professional • British • Lives in UK • Born in Oct 1968
Jeannele Rhecy M'Bembath
Director • Investment Professional • British,french • Lives in UK • Born in Nov 1988
Nicholas Barnaby Philpot
Director • British • Lives in England • Born in Feb 1964
Eagle UK Midco 2 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eagle UK Topco Limited
Jeannele Rhecy M'Bembath, Alan Douglas Payne, and 2 more are mutual people.
Active
Eagle UK Midco 1 Limited
Jeannele Rhecy M'Bembath, Alan Douglas Payne, and 2 more are mutual people.
Active
Eagle UK Midco 2 Limited
Jeannele Rhecy M'Bembath, Alan Douglas Payne, and 2 more are mutual people.
Active
Eagle UK Bidco Limited
Jeannele Rhecy M'Bembath, Alan Douglas Payne, and 2 more are mutual people.
Active
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
Eckoh Technologies Limited
Christine Gillian Herbert and Nicholas Barnaby Philpot are mutual people.
Active
Intelliplus Group Limited
Christine Gillian Herbert and Nicholas Barnaby Philpot are mutual people.
Active
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Financials
Eagle UK Midco 3 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Full Accounts Submitted
6 Days Ago on 4 Nov 2025
Confirmation Submitted
10 Days Ago on 31 Oct 2025
New Charge Registered
7 Months Ago on 18 Mar 2025
Registered Address Changed
9 Months Ago on 27 Jan 2025
Mr Nicholas Barnaby Philpot Appointed
9 Months Ago on 20 Jan 2025
Alan Douglas Payne Resigned
9 Months Ago on 20 Jan 2025
Jeannele Rhecy M’Bembath Resigned
9 Months Ago on 20 Jan 2025
Ms Christine Gillian Herbert Appointed
9 Months Ago on 20 Jan 2025
New Charge Registered
10 Months Ago on 9 Jan 2025
New Charge Registered
1 Year Ago on 29 Oct 2024
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 4 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Nov 2025
Confirmation statement made on 3 October 2025 with updates
Submitted on 31 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 17 Oct 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 17 Jun 2025
Registration of charge 159982530003, created on 18 March 2025
Submitted on 20 Mar 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 5 Mar 2025
Statement of capital following an allotment of shares on 20 January 2025
Submitted on 3 Feb 2025
Appointment of Mr Nicholas Barnaby Philpot as a director on 20 January 2025
Submitted on 30 Jan 2025
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Repayment History
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