Eucomis Limited

Active04069738 Private limited company
Incorporated
12 September 2000 (26 years)
Industry
Other information technology service activities (62090)
Directors
Douglas Boyd Ritchie
Owned by
Douglas Boyd Ritchie
Accounts type
Micro entity
Region
South East
Address
Elder House West 590-598
Elder Gate
Milton Keynes
MK9 1LR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 November 2026
Last conf. stmt
23 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Ritchie, Gillian Anne
Secretary · Appointed 29 June 2001
British
Ritchie, Douglas Boyd
Director · Appointed 12 September 2000
British
Born January 1969 (57)
Officer history (6 former)
29 June 2001
Resigned Lineham, Patrick John as Director
29 June 2001
Resigned Lineham, Patrick John as Secretary
29 June 2001
Appointed Ritchie, Gillian Anne as Secretary
27 September 2000
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
27 September 2000
Resigned Hanover Directors Limited as Corporate Nominee Director
12 September 2000
Resigned Cookson Dell & Co Secretaries Ltd as Corporate Secretary
12 September 2000
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
12 September 2000
Resigned Cookson Dell & Co Directors Limited as Corporate Director
12 September 2000
Appointed Hanover Directors Limited as Corporate Nominee Director
12 September 2000
Appointed Cookson Dell & Co Directors Limited as Corporate Director
12 September 2000
Appointed Lineham, Patrick John as Secretary
12 September 2000
Appointed Cookson Dell & Co Secretaries Ltd as Corporate Secretary
12 September 2000
Appointed Lineham, Patrick John as Director
12 September 2000
Appointed Ritchie, Douglas Boyd as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Douglas Boyd Ritchie
Individual · Notified 4 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1969 (57)
Former controllers (1)
1 October 2020
Ceased Douglas Boyd Ritchie — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£36,086
Employees
1
Debt Ratio
60%
Current Ratio
1.7x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £4,808 £2,353 £14,577 £22,683 £21,351 £36,086
Balance sheet detail
202520242023202220212020
Fixed Assets£79£106£141£188£249£332
Current Assets£91,191£76,370£81,729£80,304£64,763£51,319
Creditors (< 1 year)£55,184£55,125£59,187£65,915£62,659£46,843
Net Current Assets£36,007£21,245£22,542£14,389£2,104£4,476
Net Assets£36,086£21,351£22,683£14,577£2,353£4,808
Shareholder Funds£36,086£21,351£22,683£14,577£2,353£4,808

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Micro company accounts31 March 2025
28 October 2025Confirmation statement with no updates23 October 2025
17 December 2024Micro company accounts31 March 2024
7 November 2024Confirmation statement with updates23 October 2024
5 November 2024Change of details for a person with significant control
Show all recent filings

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