EO

EAGLE ONE SECURITIES LIMITED

Active

Company number 02582571

Exeter · Incorporated 14 February 1991

Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN

Last updated on 26 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MOONWEAR LIMITED · 14 February 1991 – 15 April 1991

ROCKEAGLE HOLDINGS LIMITED · 15 April 1991 – 19 April 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eagle One Investment Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Change Person Director Company With Change Date
Officers
14 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
29 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2022 View
Change Person Director Company With Change Date
Officers
16 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Auditors Resignation Company
Auditors
22 January 2014 View
Auditors Resignation Company
Auditors
17 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Termination Director Company With Name
Officers
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Accounts With Accounts Type Small
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Accounts With Accounts Type Small
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Accounts With Accounts Type Small
Accounts
5 January 2011 View
Appoint Person Director Company With Name
Officers
11 November 2010 View
Termination Secretary Company With Name
Officers
8 November 2010 View
Change Person Secretary Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Legacy
Annual Return
16 February 2009 View
Accounts With Accounts Type Full
Accounts
28 January 2009 View
Legacy
Annual Return
15 February 2008 View
Accounts With Accounts Type Full
Accounts
17 December 2007 View
Legacy
Annual Return
16 February 2007 View
Accounts With Accounts Type Full
Accounts
25 January 2007 View
Legacy
Annual Return
21 February 2006 View
Accounts With Accounts Type Full
Accounts
20 January 2006 View
Legacy
Annual Return
18 February 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Officers
16 December 2004 View
Legacy
Annual Return
27 April 2004 View
Accounts With Accounts Type Full
Accounts
6 February 2004 View
Legacy
Officers
19 August 2003 View
Legacy
Address
1 March 2003 View
Legacy
Annual Return
28 February 2003 View
Accounts With Accounts Type Full
Accounts
29 January 2003 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Accounts With Accounts Type Group
Accounts
22 March 2002 View
Legacy
Annual Return
20 March 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Resolution
Resolution
28 September 2001 View
Legacy
Officers
12 June 2001 View
Certificate Change Of Name Company
Change Of Name
19 April 2001 View
Legacy
Mortgage
14 April 2001 View
Legacy
Annual Return
30 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Accounts With Accounts Type Full Group
Accounts
27 October 2000 View
Legacy
Annual Return
17 April 2000 View
Legacy
Mortgage
2 February 2000 View
Accounts With Accounts Type Full Group
Accounts
11 January 2000 View
Legacy
Mortgage
3 November 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Annual Return
30 March 1999 View
Accounts With Accounts Type Full Group
Accounts
18 January 1999 View
Legacy
Officers
27 August 1998 View
Legacy
Annual Return
6 April 1998 View
Accounts With Accounts Type Full Group
Accounts
3 February 1998 View
Legacy
Officers
30 June 1997 View
Legacy
Annual Return
24 March 1997 View
Accounts With Accounts Type Full Group
Accounts
15 December 1996 View
Legacy
Annual Return
31 March 1996 View
Accounts With Accounts Type Full Group
Accounts
19 July 1995 View
Legacy
Annual Return
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
4 July 1994 View
Legacy
Annual Return
3 March 1994 View
Accounts With Accounts Type Full Group
Accounts
1 February 1994 View
Legacy
Annual Return
21 February 1993 View
Accounts With Accounts Type Full Group
Accounts
21 August 1992 View
Legacy
Annual Return
6 March 1992 View
Resolution
Resolution
19 January 1992 View
Resolution
Resolution
19 January 1992 View
Resolution
Resolution
19 January 1992 View
Legacy
Capital
15 July 1991 View
Legacy
Capital
15 July 1991 View
Legacy
Capital
7 June 1991 View
Legacy
Accounts
15 May 1991 View
Resolution
Resolution
10 May 1991 View
Resolution
Resolution
10 May 1991 View
Certificate Change Of Name Company
Change Of Name
12 April 1991 View
Legacy
Officers
9 April 1991 View
Legacy
Officers
9 April 1991 View
Legacy
Address
9 April 1991 View
Incorporation Company
Incorporation
14 February 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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