Eclipse Topco Limited

Active13938905 Private limited company
Incorporated
24 February 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Enrico Buggea
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
9 March 2027
Last conf. stmt
23 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Buggea, Enrico
Director · Appointed 24 May 2023
British
Born April 1989 (37)
Director · Appointed 1 March 2023
Also at West One Loan Limited, West One Secured Loans Limited, Aria Finance Limited
British
Born February 1960 (66)
Director · Appointed 16 December 2022
Also at Dale Partners Group Limited
British
Born November 1956
Director · Appointed 2 September 2022
Also at Enra Specialist Finance Limited, Eclipse Midco Limited, Eclipse Financing Limited · more companies
British
Born April 1967 (59)
Director · Appointed 2 September 2022
Also at West One Commercial Mortgages Limited
British
Born February 1982 (44)
Director · Appointed 2 September 2022
Also at Eclipse Midco Limited, Eclipse Financing Limited
British
Born October 1984 (42)
Director · Appointed 3 March 2022
British
Born April 1978 (48)
Officer history (5 former)
24 May 2023
Appointed Buggea, Enrico as Director
24 May 2023
Resigned Sharma, Amit as Director
1 March 2023
Appointed Preston, Mark as Director
16 December 2022
Appointed Prebensen, Per Preben as Director
2 September 2022
Appointed Hogg, Stephen Andrew as Director
2 September 2022
Appointed Waters, Danny Stephen as Director
2 September 2022
Appointed Sharma, Amit as Director
2 September 2022
Appointed Gestetner, Emily Henrietta as Director
2 September 2022
Resigned Apex Trust Corporate Limited as Corporate Secretary
4 March 2022
Resigned Martin, Sean Peter as Director
4 March 2022
Resigned Apex Corporate Services (UK) Limited as Corporate Director
4 March 2022
Resigned Apex Trust Corporate Limited as Corporate Director
3 March 2022
Appointed Monahan, Richard James as Director
24 February 2022
Appointed Martin, Sean Peter as Director
24 February 2022
Appointed Apex Corporate Services (UK) Limited as Corporate Director
24 February 2022
Appointed Apex Trust Corporate Limited as Corporate Director
24 February 2022
Appointed Apex Trust Corporate Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
2 September 2022
Ceased Paul Singer — Owns 75–100% of shares
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 Topco Limited This company
Eclipse Midco Limited 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

Profit
(£5,500,000)
Balance sheet detail
2025
Debtors£500,000
Creditors (< 1 year)£3,000,000
Shareholder Funds(£81,600,000)

Filings

Filing history not loaded yet. See it on Companies House

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