90 EATON PLACE LIMITED

15734265
Active London

Activities of real estate investment trusts

0 employees website.com
Activities of real estate investment trusts
9

90 EATON PLACE LIMITED

15734265

Activities of real estate investment trusts

Founded 22 May 2024 Active London, England 0 employees website.com
Activities of real estate investment trusts
Accounts Submitted 15 Jan 2026 Next due 28 Feb 2027 7 months remaining
Confirmation Submitted 1 Jun 2026 Next due 4 Jun 2027 11 months remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Flat 3 10 Redcliffe Square London SW10 9JZ England

Full company profile for 90 EATON PLACE LIMITED (15734265), an active company based in London, England. Incorporated 22 May 2024. Activities of real estate investment trusts. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type dormant
Next accounts 31 May 2026
Due by 28 Feb 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Dyer, Max RandolphDirectorBritishEngland3211 Sept 2024Active

Shareholders

Shareholders (2)

Max Dyer
100.0%
100
George Spooner
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Max Randolph Dyer

British

Active
Notified 31 Jan 2025
Residence United Kingdom
DOB May 1994
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Max Randolph Dyer

British

Active
Notified 31 Jan 2025
Residence England
DOB May 1994
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

George Hugh, Rynn, Arthur Spooner

Ceased 31 Jan 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Ground and First Floor Flat, 90 Eaton Place, London (SW1X 8LW) CITY OF WESTMINSTER
Leasehold£3,650,00013 Sept 2024
Ground and First Floor Flat, 90 Eaton Place, London (SW1X 8LW)
Leasehold £3,650,000
Added 13 Sept 2024
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Confirmation StatementConfirmation statement made on 21 May 2026 with no updates
15 Jan 2026AccountsAnnual accounts made up to 31 May 2025
21 May 2025Confirmation StatementConfirmation statement made on 21 May 2025 with updates
31 Jan 2025OfficersTermination of George Hugh, Rynn, Arthur Spooner as director on 31 Jan 2025
31 Jan 2025Persons With Significant ControlMax Randolph Dyer notified as a person with significant control
1 Jun 2026 Confirmation Statement

Confirmation statement made on 21 May 2026 with no updates

15 Jan 2026 Accounts

Annual accounts made up to 31 May 2025

21 May 2025 Confirmation Statement

Confirmation statement made on 21 May 2025 with updates

31 Jan 2025 Officers

Termination of George Hugh, Rynn, Arthur Spooner as director on 31 Jan 2025

31 Jan 2025 Persons With Significant Control

Max Randolph Dyer notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 21 May 2026 with no updates

1 months ago on 1 Jun 2026

Annual accounts made up to 31 May 2025

5 months ago on 15 Jan 2026

Confirmation statement made on 21 May 2025 with updates

1 years ago on 21 May 2025

Termination of George Hugh, Rynn, Arthur Spooner as director on 31 Jan 2025

1 years ago on 31 Jan 2025

Max Randolph Dyer notified as a person with significant control

1 years ago on 31 Jan 2025