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Eagle UK Bidco Limited
Eagle UK Bidco Limited is an active company incorporated on 4 October 2024 with the registered office located in Hemel Hempstead, Hertfordshire. Eagle UK Bidco Limited was registered 1 year 1 month ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15998633
Private limited company
Age
1 year 1 month
Incorporated
4 October 2024
Size
Micro
Turnover is under
£1M
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
Audit Exemption Subsidiary
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 1 month remaining)
Learn more about Eagle UK Bidco 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
Companies in HP3 9HN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
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
Lisa Parrott
Director • British • Lives in England • Born in Aug 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eagle UK Topco Limited
Nicholas Barnaby Philpot, Jeannele Rhecy M'Bembath, and 2 more are mutual people.
Active
Eagle UK Midco 1 Limited
Nicholas Barnaby Philpot, Jeannele Rhecy M'Bembath, and 2 more are mutual people.
Active
Eagle UK Midco 2 Limited
Nicholas Barnaby Philpot, Jeannele Rhecy M'Bembath, and 2 more are mutual people.
Active
Eagle UK Midco 3 Limited
Nicholas Barnaby Philpot, Jeannele Rhecy M'Bembath, 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period
1 Oct
⟶
31 Mar 2025
Traded for
6 months
Cash in Bank
Unreported
Turnover
£178K
Employees
Unreported
Total Assets
£179.81M
Total Liabilities
-£110.25M
Net Assets
£69.56M
Debt Ratio (%)
61%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Days Ago on 31 Oct 2025
Subsidiary Accounts Submitted
24 Days Ago on 17 Oct 2025
New Charge Registered
9 Months Ago on 6 Feb 2025
Registered Address Changed
9 Months Ago on 27 Jan 2025
Ms Lisa Parrott 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
Mr Nicholas Barnaby Philpot Appointed
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
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Get Credit Report
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Documents
Confirmation statement made on 3 October 2025 with updates
Submitted on 31 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 17 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 17 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for 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
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 5 Mar 2025
Registration of charge 159986330002, created on 6 February 2025
Submitted on 6 Feb 2025
Statement of capital following an allotment of shares on 20 January 2025
Submitted on 3 Feb 2025
Appointment of Ms Lisa Parrott as a director on 20 January 2025
Submitted on 28 Jan 2025
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Repayment History
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