Eclipse Options Limited

Active05371756 Private limited company
Incorporated
22 February 2005 (21 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
31 January 2017
Appointed Abrahams, Susan Iris as Director
31 January 2017
Resigned Berry, Robert William as Director
23 October 2015
Appointed Berry, Robert William as Director
23 October 2015
Resigned Keighley, Jonathan Eden as Director
1 August 2008
Appointed Keighley, Jonathan Eden as Director
22 February 2005
Appointed Csc Corporate Services (London) Limited as Corporate Secretary
22 February 2005
Appointed Csc Directors (No.3) Limited as Corporate Director
22 February 2005
Appointed Csc Directors (No.4) Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited
Reg. no. 3920255

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates22 February 2026
4 July 2025Accounts for a dormant company31 December 2024
23 April 2025Secretary's details changed
23 April 2025Director's details changed
23 April 2025Director's details changed
Show all recent filings

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