Eclipse Security Systems Limited

Active04568443 Private limited company
Incorporated
21 October 2002 (24 years)
Industry
Security systems service activities (80200)
Directors
Martyn Graham Compton
Controlled by
Martyn Graham Compton
Accounts type
Micro entity
Region
Wales
Address
292 North Road
Cardiff
CF14 3BN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ramsey, Elaine
Secretary · Appointed 21 October 2002
British
Compton, Martyn Graham
Director · Appointed 21 October 2002
British
Born March 1967 (59)
Officer history (2 former)
24 March 2006
Resigned Melly, Patrick as Director
2 March 2004
Appointed Melly, Patrick as Director
21 October 2002
Appointed Ramsey, Elaine as Secretary
21 October 2002
Appointed Compton, Martyn Graham as Director
21 October 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
21 October 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Martyn Graham Compton
Individual · Notified 16 October 2016
Has significant influence or control
British
Born March 1967 (59)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£59,676
Employees
1
Debt Ratio
5%
Current Ratio
22.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £29,459 £26,759 £40,094 £28,514 £49,677 £56,354 £59,676
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,771£2,084£2,451£2,884£3,393£242£272
Current Assets£61,335£61,661£52,809£35,511£54,307£60,357£42,376
Debtors£6,641£3,202£24,642£15,700£12,876
Cash£46,168£32,309£29,665£44,657£29,500
Creditors (< 1 year)£2,757£6,718
Creditors (> 1 year)£0£20,000
Net Current Assets£58,578£54,943£47,226£25,630£36,701£46,517£29,187
Net Assets£59,676£56,354£49,677£28,514£40,094£26,759£29,459
Shareholder Funds£59,676£56,354

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Change of details for a person with significant control
13 July 2026Micro company accounts31 October 2025
16 July 2025Confirmation statement with no updates4 July 2025
10 July 2025Micro company accounts31 October 2024
17 July 2024Confirmation statement with no updates4 July 2024
Show all recent filings

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