Eira Limited

Active04903557 Private limited company
Incorporated
18 September 2003 (23 years)
Previously known as
Commercial Catalyst Limited (until 7 August 2008)
Blueforge Limited (until 8 October 2003)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Mark Jenkins
Accounts type
Micro entity
Region
Greater London
Address
167-169 5th Floor Great Portland Street
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2004
British
Born April 1960 (66)
Officer history (7 former)
24 February 2016
Resigned Jenkins, Mandy Susanne as Secretary
1 August 2008
Resigned Crookes, Catherine as Secretary
1 August 2008
Appointed Jenkins, Mandy Susanne as Secretary
1 August 2008
Resigned Todd, Andrew Larmour as Director
16 February 2005
Appointed Crookes, Catherine as Secretary
16 February 2005
Resigned Cunningham, Fraser Graves as Secretary
16 February 2005
Resigned Cunningham, Zoe Elizabeth as Director
1 February 2004
Appointed Todd, Andrew Larmour as Director
1 February 2004
Appointed Jenkins, Mark as Director
20 October 2003
Appointed Cunningham, Fraser Graves as Secretary
20 October 2003
Appointed Cunningham, Zoe Elizabeth as Director
20 October 2003
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
20 October 2003
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
18 September 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
18 September 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1960 (66)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,186
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £102,608 £85,312 £81,912 £29,233 £675 £1,186
Balance sheet detail
202520242023202220212020
Fixed Assets£0£580£1,180£1,956£2,229
Current Assets£76,527£103,036£155,150£214,262£174,383£164,949
Creditors (< 1 year)£75,341£102,361£126,497£133,530£91,027£64,570
Net Current Assets£1,186£675£28,653£80,732£83,356£100,379
Net Assets£1,186£675£29,233£81,912£85,312£102,608
Shareholder Funds£1,186£675£29,233£81,912£85,312£102,608

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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