Eghams Court Corporate Services Limited

Active04323112 Private limited company
Incorporated
15 November 2001 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Dormant
Region
South East
Address
C/o Azets Burnham Yard
London End
Beaconsfield
HP9 2JH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2025
British
Born October 1987 (39)
Officer history (11 former)
12 November 2025
Resigned Grant, Stephen Paul as Director
12 November 2025
Appointed Green, David as Director
23 October 2020
Appointed Grant, Stephen Paul as Director
23 October 2020
Resigned Collerton, Timothy Edwin Albert as Director
1 June 2018
Resigned Taylor, John Murray as Director
1 June 2018
Appointed Collerton, Timothy Edwin Albert as Director
1 June 2018
Resigned Sutton, Geoffrey Robert as Director
1 June 2018
Resigned Salvage, Martin Richard as Director
1 June 2018
Resigned Davies, Richard as Director
1 June 2018
Resigned Field, Meyrick Edward, Dr as Director
1 June 2018
Resigned Horton, Andrew Leonard as Director
1 June 2018
Resigned Salvage, Martin Richard as Secretary
1 January 2007
Appointed Sutton, Geoffrey Robert as Director
11 September 2003
Appointed Taylor, John Murray as Director
11 September 2003
Appointed Horton, Andrew Leonard as Director
11 September 2003
Appointed Davies, Richard as Director
15 November 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
15 November 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
15 November 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
15 November 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
15 November 2001
Appointed Salvage, Martin Richard as Secretary
15 November 2001
Appointed Field, Meyrick Edward, Dr as Director
15 November 2001
Appointed Salvage, Martin Richard as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06365189
Former controllers (2)
31 August 2018
Ceased Wilkins Kennedy LLP — Owns 75–100% of shares
1 June 2018
Ceased Martin Richard Salvage — Owns 75–100% of shares

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Azets Holdings Limited Has significant influence or control
Azets (CHBS) Limited DissolvedOwns 75–100% of shares
Azets (MCC) Limited Owns 75–100% of shares
Azets (Coventry) Limited Owns 75–100% of shares
Azets (North East) Limited DissolvedOwns 75–100% of shares
Azets (Tamworth) Limited DissolvedOwns 75–100% of shares
Azets Corporate Finance Limited DissolvedOwns 75–100% of shares
Azets Debt Solutions Limited Owns 75–100% of shares
Azets Financial Planning Limited Owns 75–100% of shares
Azets Garbutt & Elliott LLP Holds 75–100% of voting rights
Azets Inspire Ventures & Investments Ltd DissolvedOwns 75–100% of shares
Azets LA Holding Limited Owns 75–100% of shares
Azets LA Limited Owns 75–100% of shares
Azets Milne Craig Holdings Limited Owns 75–100% of shares
Azets Milne Craig Owns 75–100% of shares
Azets Probate Services Limited DissolvedOwns 75–100% of shares
Azets PS Limited Owns 75–100% of shares
Azets Sandisons Limited DissolvedOwns 75–100% of shares
Eghams Court Corporate Services Limited This company Owns 75–100% of shares
Azets Ireland Holdco Limited Has significant influence or control
Blick Rothenberg Holdco Limited Has significant influence or control
Blick Rothenberg Audit LLP Holds 75–100% of voting rights
Blick Rothenberg Limited Has significant influence or control
Fieldalter Holdings Limited Owns 75–100% of shares
My Virtual Vat Team Ltd Owns 75–100% of shares
H.F. Nominees Limited In liquidationOwns 75–100% of shares
NBB Associates Limited Owns 75–100% of shares
Taxfax Limited Owns 75–100% of shares
BR Axiom Limited Has significant influence or control
Cogidocs Holdings Limited Has significant influence or control
Gorilla Holdings Limited Has significant influence or control
Gorilla Accounting Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£0

Trend

Net Assets
£0 £1 2019 2022 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£0£0£0£0£0£0
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Accounts for a dormant company30 November 2025
12 November 2025Appointment of a director
12 November 2025Termination of appointment of a director
10 November 2025Confirmation statement with updates8 November 2025
4 December 2024Accounts for a dormant company30 November 2024
Show all recent filings

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