EC

EOLAS CONSULTING LIMITED

Active

Company number 04566705

Cardiff · Incorporated 18 October 2002

10 Roundel Close, Thornhill, Cardiff, CF14 9ES

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

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

Company history

Previous registered addresses

10 Roundel Close Thornhill Cardiff CF14 9ES Wales · until 18 November 2013

10 Roundel Close Thornhill Cardiff CF14 9ES · until 18 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
7 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2025

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

Officers

CE
CRISPIE, Elizabeth
Secretary
18 October 2002
CG
CRISPIE, Gerard
Director
18 October 2002
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 October 2002
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
18 October 2002

Persons with significant control

PS
Mr Gerard Crispie
Born November 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
30 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Change Person Director Company With Change Date
Officers
24 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 November 2013 View
Change Person Director Company With Change Date
Officers
18 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 November 2013 View
Change Person Director Company With Change Date
Officers
18 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2012 View
Accounts With Accounts Type Dormant
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Annual Return
26 February 2009 View
Legacy
Annual Return
19 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2007 View
Legacy
Annual Return
30 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2006 View
Legacy
Annual Return
12 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2005 View
Legacy
Annual Return
10 December 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Address
23 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2004 View
Legacy
Annual Return
23 December 2003 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Address
6 November 2002 View
Incorporation Company
Incorporation
18 October 2002 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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