Eagle Concepts Limited

Active04877777 Private limited company
Incorporated
27 August 2003 (23 years)
Previously known as
Kelian Design Services Limited (until 23 October 2013)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
James Edward Arnold Eagling
Owned by
Louise Eagling
James Edward Arnold Eagling
Accounts type
Micro entity
Region
Greater London
Address
C/- Sable International
5th Floor
18 St. Swithin's Lane
London
EC4N 8AD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Eagling, Louise
Secretary · Appointed 31 July 2007
British
Eagling, James Edward Arnold
Director · Appointed 2 September 2003
British
Born May 1978 (48)
Officer history (2 former)
3 August 2007
Resigned 1St Contact Secretaries Limited as Corporate Secretary
31 July 2007
Appointed Eagling, Louise as Secretary
2 September 2003
Appointed Eagling, James Edward Arnold as Director
2 September 2003
Resigned 1St Contact Directors Limited as Corporate Nominee Director
27 August 2003
Appointed 1St Contact Directors Limited as Corporate Nominee Director
27 August 2003
Appointed 1St Contact Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Louise Eagling
Individual · Notified 29 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1974 (52)
James Edward Arnold Eagling
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1978 (48)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£29
Employees
1
Current Ratio
0.5x

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 2025 £172 £107 £1,280 £1,499 £420 £1,059 £29
Balance sheet detail
2025202420232022202120202019
Current Assets£7,999£16,149£20,403£8,137£9,415£2,188£7,456
Creditors (< 1 year)£17,272£15,332£19,983£6,638£8,135£2,081£7,284
Net Current Assets£29£1,059£420£1,499£1,280£107£172
Net Assets£29£1,059£420£1,499£1,280£107£172
Shareholder Funds£29£1,059£420£1,499£1,280£107£172

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates30 June 2026
14 May 2026Micro company accounts31 August 2025
30 June 2025Confirmation statement with no updates30 June 2025
12 November 2024Micro company accounts31 August 2024
1 July 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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