Eclipse Systems Ltd

17059374

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

124 City Road, London, EC1V 2NX

Incorporated 27/02/2026

Compliance

Next accounts due

27/11/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Samuel Doncaster

director · Since 27/02/2026

British · England · Age 22

Oscar Metin Tozer

director · Since 27/02/2026

British · England · Age 21

Former

Ethan Doran

director · Resigned 19/03/2026

Persons with Significant Control

Mr Oscar Metin Tozer

25–50% shares

25–50% votes

Appoint directors

British · England · Age 21

124, City Road, London, EC1V 2NX

Notified 27/02/2026

Mr Ethan Doran

25–50% shares

25–50% votes

Appoint directors

British · England · Age 22

124, City Road, London, EC1V 2NX

Notified 27/02/2026

Change History

status → active

2026-04-27

Active

type → ltd

2026-04-27

Private Limited Company

address line1 → 124 City Road

2026-04-27

124 CITY ROAD

post town → London

2026-04-27

LONDON

Filing History6 filings

PSC changed

change to a person with significant control

19/03/20262 pages · PDF

PSC changed

change to a person with significant control

19/03/20262 pages · PDF

Address changed

change registered office address company with date old address new address

19/03/20261 page · PDF

Director resigned

termination director company with name termination date

19/03/20261 page · PDF

Confirmation statement

confirmation statement with no updates

19/03/20263 pages · PDF

Incorporated

incorporation company

27/02/202614 pages · PDF