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Eichinger Investments Limited

06031337

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

69 Great Hampton Street, Birmingham, B18 6EW
Incorporated 18/12/2006

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

82990
Other business support service activities

Officers

Go Ahead Service Limited

secretary · Since 18/12/2006

BRITISH

Also on 18605 other boards

Markus Eichinger

director · Since 18/12/2006

DIRECTOR

GERMAN · GERMANY

Go Ahead Service Limited

corporate nominee secretary · Since 18/12/2006

Also on 18605 other boards

Markus Eichinger

director · Since 18/12/2006

German · Germany

Persons with Significant Control

Markus Eichinger

75–100% shares
75–100% votes
Appoint directors

German · Muenchen, Germany

Notified 30/06/2016

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → 69 Great Hampton Street
2026-10-15

69 GREAT HAMPTON STREET

officer appointed → GO AHEAD SERVICE LIMITED
2026-10-15
officer appointed → EICHINGER, Markus
2026-10-15

Filing History45 filings

Accounts filed

accounts with accounts type micro entity

23/09/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/09/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/09/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/09/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/09/20215 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/01/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20193 pages · PDF
AAMD

accounts amended with accounts type micro entity

13/12/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/10/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20173 pages · PDF
Director details changed

change person director company with change date

21/11/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20167 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/07/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/07/20155 pages · PDF
AAMD

accounts amended with accounts type total exemption small

09/07/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20142 pages · PDF
AAMD

accounts amended with accounts type total exemption small

19/08/20143 pages · PDF
Director details changed

change person director company with change date

18/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20115 pages · PDF
Director details changed

change person director company with change date

29/12/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20095 pages · PDF
363a

legacy

27/01/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20084 pages · PDF
363a

legacy

21/01/20082 pages · PDF
Incorporated

incorporation company

18/12/200614 pages · PDF