Eosphere Limited

Active04165064 Private limited company
Incorporated
21 February 2001 (25 years)
Previously known as
Vexcel UK Limited (until 15 August 2007)
Industry
Other information technology service activities (62090)
Directors
James Dominic Flach
Owned by
James Dominic Flach
Accounts type
Micro entity
Region
South East
Address
R103 Fermi Avenue
Harwell Oxford
Didcot
OX11 0QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Flach, James Dominic, Director
Director · Appointed 16 July 2007
British
Born May 1963 (63)
Officer history (10 former)
22 May 2026
Resigned Walker, Nicholas Philip, Mr. as Director
16 July 2007
Resigned Dolliver, Keith Ranger as Director
16 July 2007
Appointed Walker, Nicholas Philip, Mr. as Director
16 July 2007
Appointed Flach, James Dominic, Director as Director
16 July 2007
Resigned Rb Secretariat Limited as Corporate Secretary
16 July 2007
Resigned Orndorff, Benjamin Owen as Director
16 June 2006
Resigned Partington, Kim Charles, Dr as Secretary
15 June 2006
Resigned Curlander, John as Director
15 June 2006
Appointed Rb Secretariat Limited as Corporate Secretary
15 June 2006
Resigned Partington, Kim Charles, Dr as Director
15 June 2006
Resigned Leberl, Franz, Dr as Director
3 May 2006
Appointed Orndorff, Benjamin Owen as Director
3 May 2006
Appointed Dolliver, Keith Ranger as Director
21 February 2001
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
21 February 2001
Appointed Curlander, John as Director
21 February 2001
Appointed Leberl, Franz, Dr as Director
21 February 2001
Resigned L.C.I. Directors Limited as Corporate Nominee Director
21 February 2001
Appointed Partington, Kim Charles, Dr as Director
21 February 2001
Appointed L.C.I. Directors Limited as Corporate Nominee Director
21 February 2001
Appointed Partington, Kim Charles, Dr as Secretary
21 February 2001
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

James Dominic Flach
Individual · Notified 17 July 2016
Owns 50–75% of shares
British
Born May 1963 (63)

Financials

Net Assets
£209,469
Cash
£223,290
Employees
5
Debt Ratio
13%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £139,227 £145,001 £196,998 £148,854 £261,838 £209,469
Balance sheet detail
202420232022202120202019
Fixed Assets£0£417£834£1,051£2,162£1,000
Current Assets£240,226£359,124£221,504£309,453£290,038£289,169
Debtors£16,936£267,235
Cash£223,290£21,934
Creditors (< 1 year)£97,703£73,484£113,506£147,199£150,942
Net Current Assets£209,469£261,421£148,020£195,947£142,839£138,227
Net Assets£209,469£261,838£148,854£196,998£145,001£139,227
Shareholder Funds£261,838£148,854£196,998£145,001£139,227

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Micro company accounts31 December 2025
31 July 2026Registered office address changed
22 May 2026Termination of appointment of a director
19 February 2026Confirmation statement with no updates18 February 2026
18 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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