EOSEMI LIMITED

In Administration

General Information

NAME
EOSEMI LIMITED

COMPANY NUMBER
05628221

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
18/11/2005 (19 years and 1 months old)

WEBSITE
www.eosemi.com

CONFIRMATION STATEMENT MADE UP TO
18/11/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

340 DEANSGATE
MANCHESTER
M3 4LY

Telephone: 01260285880
TPS: No

TRADING ADDRESSES

340 Deansgate
MANCHESTER
M3 4LY

Advanced Manufacturing Park
Brunel Way
Catcliffe
Rotherham, South Yorkshire
S60 5WG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£509.6k

41.44%

NET WORTH

£759.7k

32.21%

TOTAL LIABILITIES

£122.2k

53.16%

NET ASSETS

£759.7k

32.21%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EOSEMI LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£509.6k

41.44%

NET WORTH

£759.7k

32.21%

TOTAL LIABILITIES

£122.2k

53.16%

NET ASSETS

£759.7k

32.21%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAPITAL-E II ARKIV COMM. VA	Owned: 38.45 %	Shares: 3,052,990,126	Price per share: £0.00	Total Value: £305,299.01
NPIF NW EQUITY LP	Owned: 26.20 %	Shares: 2,080,334,347	Price per share: £0.00	Total Value: £208,033.43
GEORGE HEDLEY STORM ROKOS	Owned: 7.54 %	Shares: 598,700,658	Price per share: £0.00	Total Value: £59,870.07
LENOLI ASSETS KFT	Owned: 7.47 %	Shares: 592,729,868	Price per share: £0.00	Total Value: £59,272.99
NESTA	Owned: 7.38 %	Shares: 585,973,803	Price per share: £0.00	Total Value: £58,597.38
GEORGE HEDLEY STORM ROKOS	Owned: 3.19 %	Shares: 258,382,797	Price per share: £0.00	Total Value: £25,300.84
CAPITAL-E NV	Owned: 1.90 %	Shares: 154,423,147	Price per share: £0.00	Total Value: £15,121.11
NESTA	Owned: 1.69 %	Shares: 136,850,987	Price per share: £0.00	Total Value: £13,400.45
UK FF NOMINEES LTD	Owned: 1.49 %	Shares: 120,447,925	Price per share: £0.00	Total Value: £11,794.26
IAN CRAIG MACBETH	Owned: 1.36 %	Shares: 107,769,067	Price per share: £0.00	Total Value: £10,776.91
CAPITAL E II ARKIV COMM. VA	Owned: 1.06 %	Shares: 86,099,631	Price per share: £0.00	Total Value: £8,430.88
NPIF NW EQUITY LP	Owned: 0.95 %	Shares: 76,669,837	Price per share: £0.00	Total Value: £7,507.51
SIMON CALDER	Owned: 0.65 %	Shares: 52,852,366	Price per share: £0.00	Total Value: £5,175.30
SIMON CALDER	Owned: 0.22 %	Shares: 17,591,107	Price per share: £0.00	Total Value: £1,759.11
ON TRACK INVESTMENTS LIMITED	Owned: 0.19 %	Shares: 15,018,992	Price per share: £0.00	Total Value: £1,501.90
RISINGSTARS GROWTH FUND II LP	Owned: 0.17 %	Shares: 14,128,525	Price per share: £0.00	Total Value: £1,383.47
JONATHAN LASSELET GOLDFINCH	Owned: 0.08 %	Shares: 6,295,132	Price per share: £0.00	Total Value: £616.42
IAN CRAIG MACBETH	Owned: 0.00 %	Shares: 400,000	Price per share: £0.00	Total Value: £39.17
STEPHEN JOHN HARROLD	Owned: 0.00 %	Shares: 200,000	Price per share: £0.00	Total Value: £19.58
ADRIAN HARVEY BRATT	Owned: 0.00 %	Shares: 200,000	Price per share: £0.00	Total Value: £19.58
SOUTH YORKSHIRE INVESTMENT FUND LIMITED	Owned: 0.00 %	Shares: 156,400	Price per share: £0.00	Total Value: £15.31
ROBERT JELSKI	Owned: 0.00 %	Shares: 92,300	Price per share: £0.00	Total Value: £9.04

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
George Hedley Storm Rokos 22/08/2013 - Present (11 years and 4 months) Born in Jan 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
CAPITAL-E II PARTNERS NV 30/01/2017 - Present (7 years and 10 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Steven Andrew Cliffe 10/11/2021 - Present (3 years and 1 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 9	View Report
Elizabeth Mary MacBeth 18/11/2005 - 15/05/2013 (7 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Jonathan Lasselet Goldfinch 13/12/2005 - 02/07/2010 (4 years and 6 months) Born in Oct 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Accounts filed
Date: 04/12/2022	Event: New Confirmation Statement filed
Date: 23/03/2022	Event: New Accounts filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 23/11/2021	Event: New Board Member Steven Andrew Cliffe (913781797) Appointed
Date: 23/11/2021	Event: New Confirmation Statement filed
Date: 23/11/2021	Event: New Board Member Steven Andrew Cliffe (913781797) Appointed
Date: 23/11/2021	Event: New Board Member Steven Andrew Cliffe (913781797) Appointed
Date: 23/11/2021	Event: New Confirmation Statement filed
Date: 23/11/2021	Event: New Board Member Steven Andrew Cliffe (913781797) Appointed
Date: 22/10/2021	Event: Simon Malcolm Calder (916381602) has left the board
Date: 12/10/2021	Event: New Accounts filed
Date: 23/12/2020	Event: New Confirmation Statement filed
Date: 29/09/2020	Event: New Accounts filed
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 08/09/2019	Event: New Accounts filed
Date: 05/12/2018	Event: New Confirmation Statement filed
Date: 01/09/2018	Event: New Accounts filed
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 04/10/2017	Event: New Accounts filed
Date: 28/09/2017	Event: New Board Member CAPITAL-E II PARTNERS NV (923834423) Appointed
Date: 28/09/2017	Event: CAPITAL-E PARTNERS (915318393) has left the board
Date: 28/09/2017	Event: Alexander Martin Henry Hook (917977338) has left the board
Date: 29/11/2016	Event: New Annual Return filed
Date: 18/08/2016	Event: New Accounts filed
Date: 18/12/2015	Event: New Annual Return filed
Date: 15/12/2015	Event: George Hedley Storm Rokos (918232690) has left the board
Date: 15/12/2015	Event: New Board Member George Hedley Storm Rokos (908599989) Appointed
Date: 30/11/2015	Event: Ashwin Kumar Kumaraswamy (914035464) has left the board
Date: 30/11/2015	Event: New Board Member Alexander Martin Henry Hook (917977338) Appointed
Date: 05/11/2015	Event: New Accounts filed
Date: 05/11/2015	Event: Peter George Harverson (916207142) has left the board
Date: 13/03/2015	Event: New Annual Return filed
Date: 14/10/2014	Event: New Accounts filed
Date: 03/04/2014	Event: Libby Kinsey (915318378) has left the board
Date: 19/02/2014	Event: New Annual Return filed
Date: 25/10/2013	Event: Edward Michael French (904787367) has left the board
Date: 25/10/2013	Event: New Board Member George Hedley Storm Rokos (918232690) Appointed
Date: 25/10/2013	Event: New Board Member Ashwin Kumar Kumaraswamy (914035464) Appointed
Date: 09/09/2013	Event: New Accounts filed
Date: 18/06/2013	Event: Ian Craig MacBeth (906522498) has left the board
Date: 17/06/2013	Event: Change in Reg. Office
Date: 12/02/2013	Event: New Annual Return filed
Date: 12/02/2013	Event: New Annual Return filed
Date: 08/02/2013	Event: New Annual Return filed

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EOSEMI LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£509.6k

£759.7k

£122.2k

£759.7k

People Overview

3

11

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£509.6k

£759.7k

£122.2k

£759.7k

Accounts

People Overview

3

11

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™