Eigenlabs Limited

Active04315326 Private limited company
Incorporated
1 November 2001 (25 years)
Previously known as
Performance Instruments Limited (until 23 April 2008)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Simon Hampton
John Lambert
Accounts type
Total exemption full
Region
South West
Address
Moorgate House
King Street
Newton Abbot
TQ12 2LG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2001
British
Born March 1965 (61)
Secretary · Appointed 1 November 2001
British
Officer history (3 former)
25 February 2002
Resigned Hampton, Simon Peter as Director
1 November 2001
Appointed Lambert, John Henry as Director
1 November 2001
Appointed O'Brien, Isabel as Secretary
1 November 2001
Appointed Qa Registrars Limited as Corporate Nominee Secretary
1 November 2001
Resigned Qa Registrars Limited as Corporate Nominee Secretary
1 November 2001
Appointed Qa Nominees Limited as Corporate Nominee Director
1 November 2001
Resigned Qa Nominees Limited as Corporate Nominee Director
1 November 2001
Appointed Hampton, Simon Peter as Director

Ownership 2 active

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

Simon Hampton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1960 (66)
John Lambert
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1965 (61)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£2,340,641)
Cash
£729
Current Ratio
0.8x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£2,295,309) (£2,303,074) (£2,310,494) (£2,318,596) (£2,326,584) (£2,332,052) (£2,340,641)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£3,753£5,023£6,262£8,943£9,261
Current Assets£253,167£253,432£254,918£252,767£254,910£256,016£263,181
Debtors£224£935£1,676£208£1,566£1,667£934
Cash£729£283£1,028£345£712£451£7,651
Creditors (< 1 year)£308,667£301,040£297,755£288,886£284,166£280,533£280,251
Creditors (> 1 year)£2,287,500£2,287,500£2,287,500£2,287,500£2,287,500£2,287,500£2,287,500
Net Current Assets(£55,500)(£47,608)(£42,837)(£36,119)(£29,256)(£24,517)(£17,070)
Net Assets(£2,340,641)(£2,332,052)(£2,326,584)(£2,318,596)(£2,310,494)(£2,303,074)(£2,295,309)
Shareholder Funds(£2,340,641)(£2,332,052)(£2,326,584)(£2,318,596)(£2,310,494)(£2,303,074)(£2,295,309)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates1 November 2026
24 June 2026Total exemption full accounts30 September 2025
14 November 2025Confirmation statement with updates1 November 2025
13 June 2025Total exemption full accounts30 September 2024
14 November 2024Registered office address changed
Show all recent filings

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