Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Eclipse Worldwide Limited
- Incorporated
- 7 September 1999 (27 years)
- Industry
- Other transportation support activities (52290)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Woodlands79 High StreetGreenhitheDA9 9RD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2019
British
Born January 1960 (66)
Director · Appointed 11 February 2019
British
Born January 1959 (67)
Sen, Dilsher
Secretary · Appointed 11 February 2019
Officer history (4 former)
23 June 2021
31 May 2019
Resigned Fitzgerald, Anthony Gerard as Director
11 February 2019
11 February 2019
11 February 2019
Appointed Sen, Dilsher as Secretary
10 April 2017
Appointed Fitzgerald, Anthony Gerard as Director
31 August 2013
Resigned Hall, Wendy Jane as Secretary
7 September 1999
7 September 1999
7 September 1999
Appointed Hall, Wendy Jane as Secretary
7 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00786387
Former controllers (1)
11 February 2019
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Callseat Limited Owns 75–100% of shares
Eclipse Worldwide Limited This company Owns 75–100% of shares
Excel Airfreight Limited Owns 75–100% of shares
Excel Ocean Services Limited Owns 75–100% of shares
Excel Shipping Limited Owns 75–100% of shares
Essco Export Limited Owns 75–100% of shares
Falcon Shipping Limited Owns 75–100% of shares
Litchfield & Soundy Limited Owns 75–100% of shares
Moran Tea Company,limited Owns 75–100% of shares
The East Africa Company Limited Owns 75–100% of shares
Trans Global Freight Limited Owns 75–100% of shares
Trans Global Freight Management Limited Owns 75–100% of shares
Adv Logistics Limited Owns 75–100% of shares
Crocodile Stores Limited Owns 75–100% of shares
European Spedition Limited Owns 75–100% of shares
Freight Systems Europe Limited Owns 75–100% of shares
TG Logistic Solutions Ltd Owns 75–100% of shares
Transtar Freight Forwarders Limited Owns 75–100% of shares
Transtar International Freight Forwarders Limited Owns 75–100% of shares
Trans Global Group Limited Owns 75–100% of shares
Fortancross Limited Owns 75–100% of shares
Stephenson & Ephgrave Limited Owns 75–100% of shares
Trans Global Air Limited Owns 75–100% of shares
Trans Global International Freight Management Ltd Owns 75–100% of shares (as a firm)
Trans Global Logistics Limited Owns 75–100% of shares
Trans Global Shipping Limited Owns 75–100% of shares
The Nile Tea Company Limited Owns 75–100% of shares
Warner (Warehousing) Limited Owns 75–100% of shares
Williamson Magor Industries Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £969
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £12,628 | £771,376 | £784,868 | ||
| Current Assets | £969 | £3,065,848 | £2,276,105 | £1,849,972 | |
| Debtors | £969 | £969 | £2,931,159 | £2,147,569 | £1,756,003 |
| Cash | £134,689 | £128,536 | £93,969 | ||
| Creditors (< 1 year) | £507,175 | £732,637 | £471,859 | ||
| Net Current Assets | £969 | £969 | £2,558,673 | £1,543,468 | £1,378,113 |
| Net Assets | £969 | £2,568,902 | £2,313,992 | £2,162,043 | |
| Shareholder Funds | £969 | £2,568,902 | £2,313,992 | £2,162,043 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Other filing | |||
| 7 September 2026 | Confirmation statement with updates | 5 September 2026 | ||
| 25 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 25 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 5 September 2025 | Confirmation statement with updates | 5 September 2025 |
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