Eclipse Midco Limited

13692985

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O ENRA SPECIALIST FINANCE THE EDWARD HYDE BUILDING, WATFORD, WD17 1JW

Incorporated 20/10/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mrs Emily Henrietta Gestetner

director · Since 02/09/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 55 other boards

Mr Danny Stephen Waters

director · Since 02/09/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 41

Also on 13 other boards

Persons with Significant Control

Eclipse Topco Limited

75–100% shares

75–100% votes

Appoint directors

Bastion House, 6th Floor, London, EC2Y 5DN

Reg: 13938905 · Companies House · Limited By Shares

Notified 25/02/2022

Former PSCs

Apex Trust Nominees No. 1 Limited

Ceased 25/02/2022

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 12/09/2025Registered 16/09/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 18/08/2022Registered 19/08/2022