Eos Inc. Ltd

04006353

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ADVANTAGE HOUSE POPLAR WAY, ROTHERHAM, S60 5TR

Incorporated 02/06/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2025

Due 16/06/2026

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68201

Renting and operating of Housing Association real estate

Officers

Ms Katerina Jane Patmore

director · Since 01/10/2019

CHIEF FINANCIAL OFFICE

BRITISH · UNITED KINGDOM · Age 41

Also on 59 other boards

Ms Lynda Margaret Shillaw

director · Since 01/11/2020

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 61 other boards

Mr Christopher Michael Birch

director · Since 08/09/2021

GROUP GENERAL COUNSEL AND COMPANY SECRET

BRITISH · UNITED KINGDOM · Age 44

Also on 63 other boards

Ms Andrew Rowland Blackshaw

director · Since 08/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 52 other boards

Mr Jonathan Michael Haigh

director · Since 08/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 31 other boards

Mr Douglas Maudsley

director · Since 17/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 51 other boards

Persons with Significant Control

Harworth Estates Ltd

75–100% shares

75–100% votes

Appoint directors

1 Harworth Way, Unit 1, Rotherham, S60 5GR

Reg: 02173536 · England · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 25/11/2025Registered 02/12/2025

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 24/03/2023Registered 30/03/2023Satisfied 21/01/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 04/03/2022Registered 08/03/2022Satisfied 23/12/2025

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 28/02/2017Registered 02/03/2017Satisfied 05/03/2018

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 15/04/2016Registered 18/04/2016Satisfied 05/03/2018

Charge

satisfied

CBRE LOAN SERVICING LIMITED

Created 26/06/2015Registered 30/06/2015Satisfied 08/02/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 04/03/2015Registered 11/03/2015Satisfied 20/05/2022

charge

satisfied

BARCLAYS BANK PLC

Created 02/04/2013Registered 13/04/2013Satisfied 23/04/2015

charge

satisfied

BARCLAYS BANK PLC

Created 10/12/2012Registered 13/12/2012Satisfied 23/04/2015

charge

satisfied

BARCLAYS BANK PLC

Created 10/12/2012Registered 13/12/2012Satisfied 23/04/2015

charge

satisfied

BARCLAYS BANK PLC

Created 30/07/2012Registered 03/08/2012Satisfied 23/04/2015

charge

satisfied

BARCLAYS BANK PLC

Created 04/09/2009Registered 12/09/2009Satisfied 23/04/2015

charge

satisfied

BARCLAYS BANK PLC

Created 18/06/2008Registered 26/06/2008Satisfied 23/04/2015

charge

satisfied

BARCLAYS BANK PLC

Created 07/05/2008Registered 14/05/2008Satisfied 23/04/2015

charge

satisfied

BARCLAYS BANK PLC

Created 17/12/2007Registered 20/12/2007Satisfied 23/04/2015

charge

satisfied

BARCLAYS BANK PLC

Created 31/08/2005Registered 15/09/2005Satisfied 23/04/2015

charge

satisfied

BARCLAYS BANK PLC