CompanyTrack
E

EOS INVESTCO (INTERCO 3) LTD

Active London

Other specialised construction activities n.e.c.

0 employees
Other specialised construction activities n.e.c.
E

EOS INVESTCO (INTERCO 3) LTD

Other specialised construction activities n.e.c.

Founded 9 Feb 2022 Active London, United Kingdom 0 employees
Other specialised construction activities n.e.c.
Accounts Submitted 10 Feb 2025
Confirmation Statement Submitted 10 Feb 2025
Net assets £100.00 £0.00 2023 year on year
Total assets £100.00 £2.00 2023 year on year
Total Liabilities £0.00 £2.00 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

24 3rd Floor 24 Savile Row London W1S 2ES United Kingdom

Credit Report

Discover EOS INVESTCO (INTERCO 3) LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Decreased by £2.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 2 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 90,099 Shares £90k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Mar 202490,000£90k£1
16 Mar 202230£30£1
16 Mar 202269£69£1

Officers

Officers

4 active 1 resigned
Status
Keith Stephen GainsDirectorBritishUnited Kingdom4916 Mar 2022Active
Peter Charles WalkerDirectorBritishUnited Kingdom6516 Mar 2022Active
Simon JeremySecretaryUnknownUnknown23 Jul 2025Active
Stephen Patrick ThorntonDirectorBritishEngland689 Feb 2022Active

Shareholders

Shareholders (5)

Stephen Thornton
0.0%
1010 Feb 2025
Peter Walker
0.0%
1010 Feb 2025
Stephen Bond
0.0%
910 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Eos Investco Ltd

United Kingdom

Active
Notified 9 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

EOS INVESTCO LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
RENEWABLE AND GRID SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm
EOS INVESTCO (INTERCO 3) LTD Current Company
UES ASSET 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Aug 2025OfficersAppointment of Mr Simon Jeremy as director on 2025-07-23View(2 pages)
15 Aug 2025OfficersTermination of David James Williams as director on 2025-07-23View(1 page)
10 Feb 2025AccountsAnnual accounts made up to 2023-12-31View(6 pages)
10 Feb 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/23View(3 pages)
10 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-08 with updatesView(4 pages)
15 Aug 2025 Officers

Appointment of Mr Simon Jeremy as director on 2025-07-23

15 Aug 2025 Officers

Termination of David James Williams as director on 2025-07-23

10 Feb 2025 Accounts

Annual accounts made up to 2023-12-31

10 Feb 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/23

10 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-08 with updates

Recent Activity

Latest Activity

Appointment of Mr Simon Jeremy as director on 2025-07-23

6 months ago on 15 Aug 2025

Termination of David James Williams as director on 2025-07-23

6 months ago on 15 Aug 2025

Annual accounts made up to 2023-12-31

1 years ago on 10 Feb 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

1 years ago on 10 Feb 2025

Confirmation statement made on 2025-02-08 with updates

1 years ago on 10 Feb 2025