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Eton Chase Professional Services Ltd

17055167

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

15 Winchester Street, London, SW1V 4PA
Incorporated 25/02/2026

Compliance

Next accounts due

25/11/2027

On track

Confirmation statement

Last:

Due 10/03/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities
74300
Translation and interpretation activities
74909
Other professional, scientific and technical activities

Officers

Georgi Nikolov Kosev

director · Since 25/02/2026

Latvian · England · Age 50

Former

Artemijs Arhipovs

director · Resigned 25/02/2026

Artjoms Fedins

director · Resigned 25/02/2026

Persons with Significant Control

Georgi Nikolov Kosev

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

Bulgarian · England · Age 50

Flat 14, 9, Golden Square, London, W1F 9HZ

Notified 25/02/2026

Former PSCs

Artjoms Fedins

Ceased 25/02/2026

Artemijs Arhipovs

Ceased 25/02/2026

Change History

officer appointedKOSEV, Georgi Nikolov
2026-06-01
officer resigned2026-02-25
2026-06-01
address line115 Winchester Street
2026-04-27

25 DORSET ROAD

post townLondon
2026-04-27

LONDON

statusactive
2026-04-27

Active

officer appointedARHIPOVS, Artemijs
2026-04-27
postcodeSW1V 4PA
2026-04-27

SW8 1EF

typeltd
2026-04-27

Private Limited Company

Filing History6 filings

PSC07

cessation of a person with significant control

16/04/20261 page · PDF
Director resigned

termination director company with name termination date

16/04/20261 page · PDF
PSC notified

notification of a person with significant control

15/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

15/04/20261 page · PDF
Director appointed

appoint person director company with name date

14/04/20262 pages · PDF
Incorporated

incorporation company

25/02/202611 pages · PDF