Eclipse Shipping Limited
Eclipse Shipping Limited
#06320400 • Active
Founded: 23/07/2007
Industries: Sea and coastal freight water transport
Location: C/O Marine Capital Limited 222 Regent Street, Liberty House, London, W1B 5TR, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £2.76m
↓ -44%
Turnover £13.05m
↓ -56%
EBITDA -£2.11m
↓ -109%
Gross Profit £3.74m
↓ -78%
Total Liabilities £0.35m
↓ -99%
Employees 5
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Peter John Newman | Company Director | 01/07/2009 | British | 70 years |
| Miriam Valerie Greenwood | Company Director | 23/08/2007 | British | 71 years |
| Anthony Foster | Shipping Executive | 23/07/2007 | British | 70 years |
Role:
Company Director
Appointed:
01/07/2009
Nationality:
British
Age:
70 years
Role:
Company Director
Appointed:
23/08/2007
Nationality:
British
Age:
71 years
Role:
Shipping Executive
Appointed:
23/07/2007
Nationality:
British
Age:
70 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Alvaro Pernas | Voting Rights 25 To 50 Percent | 06/04/2016 | Spanish |
| Anthony Foster | Voting Rights 50 To 75 Percent | 06/04/2016 | British |
Alvaro Pernas
Nature of Control:
Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
Spanish
Anthony Foster
Nature of Control:
Voting Rights 50 To 75 Percent
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Balance Sheet | |||
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| Provisions | |||
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| Creditors (> 1 year) | |||
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| Total Assets Less Current Liabilities | |||
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Charges
13 charges registered
Macquarie Trade & Asset Finance International Limited as Security Agent Outstanding
Created 23/12/2020#063204000010 Negative Pledge
Macquarie Trade & Asset Finance International Limited as Security Agent Outstanding
Created 23/12/2020#063204000011 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (6 pages) |
| 31/12/2024 | Accounts | Accounts With Accounts Type Group | View (40 pages) |
| 24/09/2024 | Miscellaneous | Legacy | View ( pages) |
| 20/08/2024 | Capital | Capital Statement Capital Company With Date Currency Figure | View (5 pages) |
| 19/08/2024 | Resolution | Resolution | View (14 pages) |
| 19/08/2024 | Insolvency | Legacy | View (2 pages) |
| 19/08/2024 | Capital | Legacy | View (1 page) |
20/08/2024 Capital
Capital Statement Capital Company With Date Currency Figure