Eagle France Limited

Active04450105 Private limited company
Incorporated
29 May 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Martin Green
Owned by
Martin Green
Accounts type
Micro entity
Region
Greater London
Address
Eagle House
Sanderstead
South Croydon
CR2 9LH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Green, Martin
Director · Appointed 26 July 2022
British
Born December 1946 (79)
Officer history (5 former)
26 July 2022
Appointed Green, Martin as Director
26 July 2022
Resigned Botsford, Caroline as Secretary
26 July 2022
Resigned Botsford, Caroline as Director
20 October 2010
Appointed Botsford, Caroline as Secretary
20 October 2010
Resigned 28Th Floor Secretaries Limited as Corporate Secretary
23 February 2005
Appointed Botsford, Caroline as Director
23 February 2005
Resigned Green, Martin Rowland Jameson as Director
16 June 2002
Appointed Green, Martin Rowland Jameson as Director
16 June 2002
Resigned Haarmann Hemmelrath Secretaries Limited as Corporate Director
29 May 2002
Appointed Haarmann Hemmelrath Secretaries Limited as Corporate Director
29 May 2002
Appointed 28Th Floor Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Martin Green
Individual · Notified 26 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1946 (79)
Former controllers (1)
26 July 2022
Ceased Caroline Botsford — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£40,720

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £75,519 £74,558 £65,360 £59,987 £53,490 £40,720
Balance sheet detail
202520242023202220212020
Fixed Assets£400,000£400,000£400,000£400,000£400,000£400,000
Current Assets£174£174£174£252
Creditors (< 1 year)£359,280£346,510£340,187£185,701£179,899£179,016
Creditors (> 1 year)£149,113£145,717£145,717
Net Current Assets(£359,280)(£346,510)(£340,013)(£185,527)(£179,725)(£178,764)
Net Assets£40,720£53,490£59,987£65,360£74,558£75,519
Shareholder Funds£40,720£53,490£59,987£65,360£74,558£75,519

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Change of details for a person with significant control
5 August 2026Director's details changed
27 February 2026Micro company accounts31 May 2025
31 July 2025Confirmation statement with updates15 July 2025
30 May 2025Micro company accounts31 May 2024
Show all recent filings

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