Eclipse (Midco 1) Limited

Active12474441 Private limited company
Incorporated
20 February 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Focus House
Ham Rd
Shoreham-By-Sea
BN43 6PA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2024
Also at Evad Think Unified Limited, Ipinnacle Ltd, Cellular Solutions and Services Limited · more companies
British
Born August 1973 (53)
Director · Appointed 26 January 2023
Also at Evad Think Unified Limited, Ipinnacle Ltd, Cellular Solutions and Services Limited · more companies
British
Born July 1984 (42)
Director · Appointed 6 March 2020
Also at Communications Plus Ltd, Focus Group Trading Limited, Appa Technical Holdings Limited · more companies
British
Born December 1990 (35)
Director · Appointed 6 March 2020
Also at Focus Group Trading Limited
British
Born March 1983 (43)
Officer history (7 former)
3 July 2024
Resigned Gilbert, Ralph as Director
3 July 2024
Resigned Delaney, Stephen Ross as Director
3 July 2024
Resigned Shelford, Tom as Director
3 July 2024
Resigned Goodman, Christopher David as Director
3 July 2024
Appointed Halford, Matthew James as Director
3 July 2024
Resigned Fletcher, James Jeremy Edward as Director
10 May 2024
Resigned Taylor, Barney Andrew as Director
30 June 2023
Resigned Wild, Christopher James as Director
26 January 2023
Appointed Friend, Charlene Emma as Director
16 November 2021
Appointed Taylor, Barney Andrew as Director
6 March 2020
Appointed Fletcher, James Jeremy Edward as Director
6 March 2020
Appointed Gilbert, Ralph as Director
6 March 2020
Appointed Goodman, Christopher David as Director
6 March 2020
Appointed Wild, Christopher James as Director
6 March 2020
Appointed Shelford, Tom as Director
6 March 2020
Appointed Rishbeth, Victoria Claire as Director
6 March 2020
Appointed Bailey, Rhys Nicholas Harry as Director
20 February 2020
Appointed Delaney, Stephen Ross as Director

Ownership 1 active

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

Corporate entity · Notified 3 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15583299

Holdings 1

Companies where Eclipse (Midco 1) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
3 July 2024
Ceased Bowmark GP VI LLP — Holds 25–50% of voting rights
3 July 2024
Ceased Christopher David Goodman — Owns 25–50% of shares
3 July 2024
Ceased Ralph Gilbert — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Other filing
13 August 2026Accounts filing
13 August 2026Other filing
13 August 2026Audit exemption subsidiary accounts30 November 2025

Some other companies at this address

&Partners It Ltd
Appa Technical Holdings Limited
Atmoso Limited
Boxx Communications Ltd
Cellular Solutions (North East) Ltd.
Cellular Solutions and Services Limited

Other companies in this industry

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London
Spalding
Altrincham
London
London

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