Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Eao Limited
- Incorporated
- 21 December 1962 (63 years)
- Industry
- Wholesale of other intermediate products (46760)
- Directors
- Richard Anthony HumphreysAlexander James GroutKurt Loosli
- Owned by
- Eao Holding AG
- Accounts type
- Full
- Region
- South East
- Address
- Highland HouseAlbert DriveBurgess HillRH15 9TN
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Maitland, John Athole Charles
Secretary · Appointed 24 January 2022
Humphreys, Richard Anthony
Director · Appointed 30 April 2019
British
Born July 1975 (51)
Grout, Alexander James
Director · Appointed 13 June 2016
British
Born August 1970 (56)
Loosli, Kurt
Director · Appointed 1 January 2001
Swiss
Born December 1961 (64)
Officer history (17 former)
24 January 2022
Appointed Maitland, John Athole Charles as Secretary
24 January 2022
24 January 2021
Resigned Starr, Christopher John as Secretary
30 April 2019
Appointed Humphreys, Richard Anthony as Director
30 April 2019
20 March 2019
Appointed Starr, Christopher John as Secretary
1 December 2018
Resigned Pierce, Adam Joseph as Director
13 June 2016
Appointed Grout, Alexander James as Director
10 June 2016
Resigned Hills, Barry John as Secretary
10 June 2016
Resigned Hills, Barry John as Director
25 April 2016
Appointed Pierce, Adam Joseph as Director
29 February 2016
Resigned Jacques, Susan Christine as Director
1 January 2001
Appointed Loosli, Kurt as Director
31 December 2000
31 December 2000
Resigned Nardin, Jean-Pierre, Dr as Director
1 July 1999
Appointed Jacques, Susan Christine as Director
28 February 1997
Resigned Gilomen, Hanspeter as Director
24 August 1995
Resigned Blayney, Derek Harold as Director
14 March 1994
Resigned Blum, Edmund as Director
14 March 1994
Appointed Gilomen, Hanspeter as Director
4 January 1994
Appointed Nardin, Jean-Pierre, Dr as Director
4 January 1994
4 January 1994
Appointed Hills, Barry John as Secretary
4 January 1994
4 January 1994
4 January 1994
Appointed Blum, Edmund as Director
20 September 1993
10 September 1993
30 April 1992
Resigned Roberts, David John as Director
30 April 1992
Resigned Tebbutt, David Paul as Director
21 January 1992
Appointed Blayney, Derek Harold as Director
21 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Eao Holding AG
Corporate entity · Notified 1 January 2019
Owns 75–100% of shares
Eao Holding Ag
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 6 August 2026 | Full accounts | 31 December 2025 | ||
| 8 September 2025 | Confirmation statement with no updates | 8 September 2025 | ||
| 9 June 2025 | Full accounts | 31 December 2024 | ||
| 11 October 2024 | Confirmation statement with no updates | 9 September 2024 |
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