Eagle One Securities Limited (reg no 02582571) is a private limited company started on 1991-02-14. This business can be found at Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN. Having undergone a change in 2001-04-19, the previous name the business utilized was Rockeagle Holdings Limited. Eagle One Securities Limited operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Eagle One Securities Limited
Number 02582571
Date of Incorporation: Thu, 14th Feb 1991
End of financial year: 31 March
Address: Eagle House 1 Babbage Way, Exeter Science Park, Exeter, EX5 2FN
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 5 directors that can be found in the firm, we can name: Jonathan S. (appointed on 22 June 2022), Paul W. (appointment date: 22 June 2022), Christopher F. (appointed on 22 June 2022). The Companies House reports 1 person of significant control - Eagle One Investment Holdings Limited, a corporation that can be found at Babbage Way, Science Park, Clyst Honiton, EX5 2FN Exeter. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 556,220 556,220 556,220 856,224 856,223 856,222 967,528 962,005 963,665 970,110
Fixed Assets 1,028,533 1,028,532 - - - 1,028,530 1,707,740 1,707,740 1,707,739 2,457,739
Total Assets Less Current Liabilities - - - - - - 1,890,041 1,905,011 1,908,316 1,918,814
Number Shares Allotted 1,028,502 1,028,502 - - - - - - - -
Shareholder Funds 1,584,753 1,584,752 - - - - - - - -

People with significant control

Eagle One Investment Holdings Limited
6 April 2016
Address Eagle House Babbage Way, Science Park, Clyst Honiton, Exeter, EX5 2FN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 4137926
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 17th, December 2023 | accounts
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