Eclipse Midco Limited

Active13692985 Private limited company
Incorporated
20 October 2021 (5 years)
Previously known as
Spmcab No. 5 Limited (until 25 February 2022)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
East of England
Address
C/o Enra Specialist Finance The Edward Hyde Building
38 Clarendon Road
Watford
WD17 1JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2022
British
Born April 1967 (59)
Director · Appointed 2 September 2022
British
Born October 1984 (42)
Officer history (6 former)
2 September 2022
Resigned Apex Trust Corporate Limited as Corporate Secretary
2 September 2022
Resigned Monahan, Richard James as Director
2 September 2022
Appointed Waters, Danny Stephen as Director
2 September 2022
Appointed Gestetner, Emily Henrietta as Director
4 March 2022
Resigned Apex Trust Corporate Limited as Corporate Director
4 March 2022
Resigned Apex Corporate Services (UK) Limited as Corporate Director
4 March 2022
Resigned Martin, Sean Peter as Director
3 March 2022
Appointed Monahan, Richard James as Director
25 February 2022
Appointed Apex Corporate Services (UK) Limited as Corporate Director
25 February 2022
Appointed Apex Trust Corporate Limited as Corporate Secretary
25 February 2022
Appointed Apex Trust Corporate Limited as Corporate Director
25 February 2022
Resigned Benford, Colin Arthur as Director
20 October 2021
Appointed Martin, Sean Peter as Director
20 October 2021
Appointed Benford, Colin Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 25 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13938905
Former controllers (1)
25 February 2022
Ceased Apex Trust Nominees No. 1 Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Eclipse Midco Limited This company Owns 75–100% of shares
Eclipse Financing Limited Owns 75–100% of shares
Enra Specialist Finance Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts · dormant

Profit
£32,100,000
Return on Equity
13%
Balance sheet detail
2025
Debtors£1,900,000
Creditors (< 1 year)£1,600,000
Shareholder Funds£243,900,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates19 October 2026

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