Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Eogrande 2017 Limited
- Incorporated
- 30 March 1998 (28 years)
- Previously known as
- Business Logic Systems Limited (until 4 July 2017)"Business Logic Systems Limited" (until 7 January 2005)Onx Technology Limited (until 30 December 1998)Earlier: Onx Limited
- Industry
- Other software publishing (58290)
- Directors
- Timothy Hilton Yates
- Owned by
- Paul James Michael
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Buckingham HouseWest StreetNewburyRG14 1BE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Cadd, Denise Edith Juliana
Secretary · Appointed 24 April 2014
Yates, Timothy Hilton
Director · Appointed 1 November 2009
British
Born January 1957 (69)
Director · Appointed 30 September 2002
Also at Admatica Limited, Smiles & Spaces Limited, Messagesphere Limited (proposed for strike-off) · more companies
British
Born January 1969 (57)
Officer history (15 former)
3 July 2017
Resigned Lewis, Richard Gordon as Director
1 March 2016
Appointed Lewis, Richard Gordon as Director
24 April 2014
Resigned Von Benecke, John Paul as Secretary
24 April 2014
Appointed Cadd, Denise Edith Juliana as Secretary
10 October 2013
Resigned Bokma, Bartele Albert as Director
30 September 2011
Appointed Von Benecke, John Paul as Secretary
26 March 2010
12 March 2010
1 November 2009
Appointed Yates, Timothy Hilton as Director
31 October 2009
20 July 2007
Resigned Walker, David John as Director
31 May 2007
19 April 2007
2 April 2007
Resigned Notermans, Ian Richard as Secretary
2 April 2007
Resigned Notermans, Ian Richard as Director
13 September 2005
9 March 2005
Appointed Bokma, Bartele Albert as Director
23 February 2004
Appointed Walker, David John as Director
30 September 2002
16 May 2002
Appointed Notermans, Ian Richard as Director
16 May 2002
Appointed Notermans, Ian Richard as Secretary
10 May 2002
Resigned Kerridge, Paul as Secretary
10 May 2002
Resigned Kerridge, Paul as Director
8 October 2001
Resigned Ashmore, Mark as Director
1 November 2000
1 November 2000
Appointed Ashmore, Mark as Director
9 October 2000
Appointed Kerridge, Paul as Director
28 February 2000
Appointed Kerridge, Paul as Secretary
28 February 2000
31 March 1998
31 March 1998
30 March 1998
30 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Paul James Michael
Individual · Notified 19 December 2024
Owns 75–100% of shares
British
Born April 1965 (61)
Former controllers (1)
19 December 2024
Ceased Stockford Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£16,387,786)
- Cash
- £80,430
- Employees
- 2
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £80,430 | £99,950 |
| Cash | £80,430 | £99,950 |
| Creditors (< 1 year) | £16,468,216 | £16,303,947 |
| Net Current Assets | (£16,387,786) | (£16,203,997) |
| Net Assets | (£16,387,786) | (£16,203,997) |
| Shareholder Funds | (£16,387,786) | (£16,203,997) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 May 2026 | Director's details changed | |||
| 9 May 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 23 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 May 2025 | Confirmation statement with updates | 27 April 2025 | ||
| 11 May 2025 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
Worthing
Birmingham
London
Brighton
Keynsham
Reading
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →