Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Ecliptic Limited
- Incorporated
- 24 April 2001 (25 years)
- Industry
- Agents specialized in the sale of other particular products (46180) Activities of sport clubs (93120)
- Directors
- Massimiliano Angelelli
- Owned by
- Massimiliano Angelelli
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor North Side 7-10 Chandos StreetCavendish SquareLondonW1G 9DQ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2022
Also at Barrows Consulting Limited, Hampton Holdings Limited (proposed for strike-off), Aquazzura UK Limited · more companies
British
Born April 1973 (53)
Corporate Secretary · Appointed 24 March 2010
Angelelli, Massimiliano
Director · Appointed 1 January 2010
Italian
Born December 1966 (59)
Director · Appointed 1 October 2005
Italian
Born August 1966 (60)
Officer history (15 former)
1 March 2022
1 March 2022
17 April 2019
17 April 2019
24 April 2015
1 October 2013
1 May 2013
Resigned Smith, Christopher Jeremy Simon as Director
3 May 2010
Resigned Tobrown Limited as Corporate Director
24 March 2010
Appointed Smith, Christopher Jeremy Simon as Director
24 March 2010
Appointed Tobrown Limited as Corporate Director
24 March 2010
24 March 2010
24 March 2010
Resigned Smith, Christopher Jeremy Simon as Director
24 March 2010
24 March 2010
1 February 2010
Appointed Smith, Christopher Jeremy Simon as Director
1 February 2010
1 January 2010
Appointed Angelelli, Massimiliano as Director
1 October 2005
21 September 2005
14 January 2005
10 September 2004
10 September 2004
10 September 2004
10 September 2004
14 January 2003
22 August 2001
22 August 2001
10 May 2001
10 May 2001
10 May 2001
10 May 2001
24 April 2001
24 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Massimiliano Angelelli
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born December 1966 (59)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £61,220
- Cash
- £436,767
- Current Ratio
- 8.6x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £478,327 |
| Cash | £436,767 |
| Creditors (< 1 year) | £55,778 |
| Net Assets | £61,220 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 16 July 2025 | Confirmation statement with no updates | 6 July 2025 | ||
| 19 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 March 2025 | Re-registration from a public company to a private limited company | — | ||
| 28 March 2025 | Re-registration of Memorandum and Articles |
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