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The Eikon Charity

05402398

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Eikon Selsdon Road, New Haw, Addlestone, KT15 3HP
Incorporated 23/03/2005

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Kevin Andrew Young

director · Since 16/02/2016

British · England · Age 67

Nigel Johnson Goddard

director · Since 01/05/2016

British · England · Age 76

Anne Berrien Wyman De Boer

director · Since 11/02/2020

British,American · England · Age 58

Rebecca Frances Wakefield

director · Since 07/05/2020

British · England · Age 34

Julie Ann Gillis

director · Since 16/05/2020

British · United Kingdom · Age 65

Amanda Evelyne Stevens

director · Since 22/02/2022

British · England · Age 55

Michael Pyman

director · Since 09/05/2023

British · England · Age 29

Deborah Susan Boughtflower

director · Since 21/05/2024

British · England · Age 60

Michelle Charnley

director · Since 20/05/2025

British · United Kingdom · Age 50

Former

Nigel Moorcroft Straker

director · Resigned 19/09/2005

Suzanne Lees-Smith

director · Resigned 03/07/2006

John Arthur Sales

director · Resigned 03/07/2006

Matthew Rickwood

director · Resigned 01/05/2008

Craig Peter Skinner

secretary · Resigned 07/07/2009

Malcolm Donald Hickford

director · Resigned 07/07/2009

Craig Peter Skinner

director · Resigned 07/07/2009

Joanna Louise Graham

secretary · Resigned 27/11/2009

Carolyn Joy Charman

director · Resigned 17/02/2011

Jacqueline Elizabeth Barter

director · Resigned 23/03/2012

David Stephen Cox

director · Resigned 23/03/2012

Kieran Slevin

director · Resigned 31/03/2013

Steven Jeffrey Coles

director · Resigned 31/03/2014

Ian Bigg

director · Resigned 31/03/2014

Christopher David Hickford

director · Resigned 12/03/2015

Fionn James Collins

director · Resigned 09/08/2015

Sofia Rizwana Hoor Syed

director · Resigned 08/11/2016

Andrea Selley

director · Resigned 30/11/2016

Andrew James Butterworth

director · Resigned 28/03/2018

Sue Mccauley

director · Resigned 27/03/2019

Jennifer Griffiths

director · Resigned 02/07/2019

Jane Frances Hounsome

director · Resigned 03/09/2019

Julian Ritson Lomas

director · Resigned 24/09/2019

Julian Ritson Lomas

secretary · Resigned 24/09/2019

Emma Jane Wilson

director · Resigned 08/01/2020

Michael Pyman

director · Resigned 01/07/2020

Nigel David Blair

director · Resigned 15/09/2020

Sarah-Jane Watson

director · Resigned 15/11/2022

Richard Dudley Folland

director · Resigned 28/03/2023

Helen Karen Johnston

director · Resigned 23/08/2023

Cristiana-Maria Evans

director · Resigned 07/08/2024

Stefanie Waltraud Verdorfer

director · Resigned 03/07/2025

Ian James Watson

director · Resigned 31/12/2025

Richard John Moseley

director · Resigned 31/12/2025

PSC Statements

no individual or entity with signficant control· 01/07/2016

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Eikon Selsdon Road
2026-05-10

EIKON SELSDON ROAD

post townAddlestone
2026-05-10

ADDLESTONE

officer appointedBOUGHTFLOWER, Deborah Susan
2026-05-10
officer appointedCHARNLEY, Michelle
2026-05-10
officer appointedGILLIS, Julie Ann
2026-05-10
officer appointedGODDARD, Nigel Johnson
2026-05-10
officer appointedPYMAN, Michael
2026-05-10
officer appointedSTEVENS, Amanda Evelyne
2026-05-10
officer appointedWAKEFIELD, Rebecca Frances
2026-05-10
officer appointedWYMAN DE BOER, Anne Berrien
2026-05-10
officer appointedYOUNG, Kevin Andrew
2026-05-10

Filing History100 filings

Director resigned

termination director company with name termination date

05/01/20261 page · PDF
Director resigned

termination director company with name termination date

05/01/20261 page · PDF
Accounts filed

accounts with accounts type small

20/12/202576 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20253 pages · PDF
Director resigned

termination director company with name termination date

04/07/20251 page · PDF
Director appointed

appoint person director company with name date

28/05/20252 pages · PDF
Accounts filed

accounts with accounts type small

12/12/202464 pages · PDF
Director resigned

termination director company with name termination date

12/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/07/20243 pages · PDF
Director appointed

appoint person director company with name date

22/05/20242 pages · PDF
Director appointed

appoint person director company with name date

22/05/20242 pages · PDF
Accounts filed

accounts with accounts type small

16/12/202384 pages · PDF
Director resigned

termination director company with name termination date

29/08/20231 page · PDF
Director details changed

change person director company with change date

18/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20233 pages · PDF
Director appointed

appoint person director company with name date

22/05/20232 pages · PDF
Director appointed

appoint person director company with name date

10/05/20232 pages · PDF
Director resigned

termination director company with name termination date

17/04/20231 page · PDF
Accounts filed

accounts with accounts type small

30/01/202376 pages · PDF
RESOLUTIONS

resolution

12/01/20232 pages · PDF
MA

memorandum articles

12/01/202315 pages · PDF
Director resigned

termination director company with name termination date

19/12/20221 page · PDF
Director resigned

termination director company with name termination date

23/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/07/20223 pages · PDF
Director appointed

appoint person director company with name date

28/03/20222 pages · PDF
Accounts filed

accounts with accounts type small

23/12/202166 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20213 pages · PDF
Director appointed

appoint person director company with name date

05/03/20212 pages · PDF
Director resigned

termination director company with name termination date

12/01/20211 page · PDF
Accounts filed

accounts with accounts type small

08/01/202152 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20203 pages · PDF
Director appointed

appoint person director company with name date

18/05/20202 pages · PDF
Director appointed

appoint person director company with name date

14/05/20202 pages · PDF
Director appointed

appoint person director company with name date

19/02/20202 pages · PDF
Director appointed

appoint person director company with name date

19/02/20202 pages · PDF
Director resigned

termination director company with name termination date

20/01/20201 page · PDF
Accounts filed

accounts with accounts type full

11/12/201935 pages · PDF
MA

memorandum articles

30/11/201914 pages · PDF
RESOLUTIONS

resolution

30/11/20194 pages · PDF
Director appointed

appoint person director company with name date

11/10/20192 pages · PDF
Director resigned

termination director company with name termination date

27/09/20191 page · PDF
TM02

termination secretary company with name termination date

27/09/20191 page · PDF
Director resigned

termination director company with name termination date

13/09/20191 page · PDF
Director resigned

termination director company with name termination date

04/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

02/07/20193 pages · PDF
Director resigned

termination director company with name termination date

09/04/20191 page · PDF
Accounts filed

accounts with accounts type full

09/12/201834 pages · PDF
Director appointed

appoint person director company with name date

25/11/20182 pages · PDF
Director appointed

appoint person director company with name date

25/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20183 pages · PDF
Director resigned

termination director company with name termination date

06/04/20181 page · PDF
Accounts filed

accounts with accounts type full

04/12/201731 pages · PDF
Director appointed

appoint person director company with name date

02/10/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20173 pages · PDF
Director appointed

appoint person director company with name date

17/05/20172 pages · PDF
Director details changed

change person director company with change date

08/05/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/201752 pages · PDF
Director resigned

termination director company with name termination date

30/11/20161 page · PDF
Director resigned

termination director company with name termination date

09/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

01/07/20164 pages · PDF
Director appointed

appoint person director company with name date

03/05/20162 pages · PDF
Director details changed

change person director company with change date

18/04/20162 pages · PDF
CH03

change person secretary company with change date

18/04/20161 page · PDF
Director details changed

change person director company with change date

30/03/20162 pages · PDF
Annual return

annual return company with made up date no member list

23/03/20166 pages · PDF
Director appointed

appoint person director company with name date

10/03/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/201549 pages · PDF
RESOLUTIONS

resolution

11/08/201515 pages · PDF
Director resigned

termination director company with name termination date

10/08/20151 page · PDF
CH03

change person secretary company with change date

23/04/20151 page · PDF
Director details changed

change person director company with change date

21/04/20152 pages · PDF
Annual return

annual return company with made up date no member list

23/03/20157 pages · PDF
Director resigned

termination director company with name termination date

13/03/20151 page · PDF
Director appointed

appoint person director company with name date

18/02/20152 pages · PDF
Director appointed

appoint person director company with name date

17/02/20152 pages · PDF
AP03

appoint person secretary company with name date

16/02/20152 pages · PDF
Accounts filed

accounts with accounts type full

27/11/201432 pages · PDF
Director appointed

appoint person director company with name date

15/09/20142 pages · PDF
Annual return

annual return company with made up date no member list

07/04/20148 pages · PDF
Director resigned

termination director company with name

07/04/20141 page · PDF
Director appointed

appoint person director company with name

07/04/20142 pages · PDF
Director resigned

termination director company with name

07/04/20141 page · PDF
Director resigned

termination director company with name

07/04/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/201324 pages · PDF
Annual return

annual return company with made up date no member list

10/04/20138 pages · PDF
Director appointed

appoint person director company with name

09/04/20132 pages · PDF
Director appointed

appoint person director company with name

09/04/20132 pages · PDF
Director appointed

appoint person director company with name

09/04/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20127 pages · PDF
Annual return

annual return company with made up date no member list

11/04/20127 pages · PDF
Director resigned

termination director company with name

10/04/20121 page · PDF
Director resigned

termination director company with name

10/04/20121 page · PDF
Director appointed

appoint person director company with name

10/04/20122 pages · PDF
Director appointed

appoint person director company with name

10/04/20122 pages · PDF
Director appointed

appoint person director company with name

10/04/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/201121 pages · PDF
Annual return

annual return company with made up date no member list

15/04/20116 pages · PDF
Director resigned

termination director company with name

14/04/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/201023 pages · PDF
Annual return

annual return company with made up date no member list

13/04/20105 pages · PDF