EOS PRECIOUS METALS LIMITED

Active - Accounts Filed

General Information

NAME
EOS PRECIOUS METALS LIMITED

COMPANY NUMBER
10310340

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
03/08/2016 (8 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MILLHOUSE 32-38 EAST STREET, ROCHFORD
ESSEX
SS4 1DB

TRADING ADDRESSES

C/O Venthams Limited
Lincoln's Inn Fields
London
WC2A 3NA

Millhouse
32-38 East Street
ROCHFORD
SS4 1DB

Credit Risk Overview

Want to learn more about EOS PRECIOUS METALS 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

View all Credit Risk

Financials Overview

CASH

£106.5k

23.06%

NET WORTH

£104.3k

1.84%

TOTAL LIABILITIES

£2.6k

93.24%

NET ASSETS

£104.3k

1.84%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

29

SHAREHOLDERS

14

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: 21/05/2024	Event: New Accounts filed
Date: 13/09/2023	Event: New Accounts filed
Date: 28/08/2023	Event: Hanita Amin (920162293) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about EOS PRECIOUS METALS 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

£106.5k

23.06%

NET WORTH

£104.3k

1.84%

TOTAL LIABILITIES

£2.6k

93.24%

NET ASSETS

£104.3k

1.84%

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

1

PAST DIRECTORS

29

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WGC (UK) LIMITED	Owned: 20.67 %	Shares: 496	Price per share: £0.10	Total Value: £49.60
O S T C LIMITED	Owned: 10.79 %	Shares: 259	Price per share: £0.10	Total Value: £25.90
ICBC STANDARD BANK PLC	Owned: 8.33 %	Shares: 200	Price per share: £0.10	Total Value: £20.00
SOCIETE GENERALE	Owned: 8.33 %	Shares: 200	Price per share: £0.10	Total Value: £20.00
WGC (UK) LIMITED	Owned: 8.33 %	Shares: 200	Price per share: £0.10	Total Value: £20.00
GLQ INTERNATIONAL PARTNERS LP	Owned: 8.33 %	Shares: 200	Price per share: £0.10	Total Value: £20.00
O S T C LIMITED	Owned: 8.33 %	Shares: 200	Price per share: £0.10	Total Value: £20.00
NATIXIS	Owned: 8.33 %	Shares: 200	Price per share: £0.10	Total Value: £20.00
MORGAN STANLEY & CO. INTERNATIONAL PLC	Owned: 8.33 %	Shares: 200	Price per share: £0.10	Total Value: £20.00
ICBC STANDARD BANK PLC	Owned: 2.04 %	Shares: 49	Price per share: £0.10	Total Value: £4.90
SOCIETE GENERALE	Owned: 2.04 %	Shares: 49	Price per share: £0.10	Total Value: £4.90
GLQ INTERNATIONAL PARTNERS LP	Owned: 2.04 %	Shares: 49	Price per share: £0.10	Total Value: £4.90
NATIXIS	Owned: 2.04 %	Shares: 49	Price per share: £0.10	Total Value: £4.90
MORGAN STANLEY & CO. INTERNATIONAL PLC	Owned: 2.04 %	Shares: 49	Price per share: £0.10	Total Value: £4.90

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Anthony Oswin 28/02/2018 - Present (6 years and 8 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robin Michael Martin 03/08/2016 - Present (8 years and 3 months) Born in Aug 1979	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
Jonathan Dean Aucamp 26/10/2016 - Present (8 years and 1 months) Born in Jun 1968	Status: Resigned	Position: Director	Appointments: Current: 9 Past: 3	View Report
Aram Edward Shishmanian 26/10/2016 - 28/02/2018 (1 years and 4 months) Born in Jun 1951	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
Matthew James Alfieri 26/10/2016 - 10/05/2017 (6 months) Born in Oct 1986	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	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: 21/05/2024	Event: New Accounts filed
Date: 13/09/2023	Event: New Accounts filed
Date: 28/08/2023	Event: Hanita Amin (920162293) has left the board
Date: 11/08/2023	Event: New Confirmation Statement filed
Date: 08/05/2023	Event: Antoine Connault (928960512) has left the board
Date: 06/04/2023	Event: Shawn Berry (928735147) has left the board
Date: 18/01/2023	Event: Terence Heymann (918223529) has left the board
Date: 10/01/2023	Event: Eric Parker (925968140) has left the board
Date: 10/01/2023	Event: Christophe Sebakhi-Saadi (927355931) has left the board
Date: 10/01/2023	Event: Peter Karter Lenardos (928272678) has left the board
Date: 10/01/2023	Event: Anthony Kim (924839508) has left the board
Date: 10/01/2023	Event: Raj Kumar Kumar (920875248) has left the board
Date: 02/10/2022	Event: New Accounts filed
Date: 13/08/2022	Event: New Confirmation Statement filed
Date: 08/03/2022	Event: Justina Naik (924887459) has left the board
Date: 08/03/2022	Event: New Board Member Peter Karter Lenardos (928272678) Appointed
Date: 10/02/2022	Event: Ian David Cohen (927676120) has left the board
Date: 19/11/2021	Event: New Board Member Antoine Connault (928960512) Appointed
Date: 19/11/2021	Event: Frederic Olivier Sirot (927720487) has left the board
Date: 19/11/2021	Event: New Board Member Antoine Connault (928960512) Appointed
Date: 19/11/2021	Event: New Board Member Antoine Connault (928960512) Appointed
Date: 19/11/2021	Event: Frederic Olivier Sirot (927720487) has left the board
Date: 19/11/2021	Event: Frederic Olivier Sirot (927720487) has left the board
Date: 08/10/2021	Event: New Accounts filed
Date: 08/10/2021	Event: New Confirmation Statement filed
Date: 20/09/2021	Event: New Board Member Shawn Berry (928735147) Appointed
Date: 20/09/2021	Event: New Board Member Shawn Berry (928735147) Appointed
Date: 07/02/2021	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: New Board Member Ian David Cohen (927676120) Appointed
Date: 23/11/2020	Event: Jonathan Dean Aucamp (921755171) has left the board
Date: 31/08/2020	Event: New Board Member Christophe Sebakhi-Saadi (927355931) Appointed
Date: 31/08/2020	Event: James Harrison McQueen (925730748) has left the board
Date: 15/08/2020	Event: New Confirmation Statement filed
Date: 04/06/2020	Event: New Board Member Alexandre Alain Michel Jeanjean (927029741) Appointed
Date: 04/06/2020	Event: Francois Albert Combes (921813841) has left the board
Date: 09/04/2020	Event: Nicholas James Crosby (925705761) has left the board
Date: 28/10/2019	Event: Vincent Daniel Alcide Domien (921814703) has left the board
Date: 11/08/2019	Event: New Confirmation Statement filed
Date: 26/07/2019	Event: New Accounts filed
Date: 09/07/2019	Event: Michael Craig Nutt (922812270) has left the board
Date: 24/06/2019	Event: New Board Member Eric Parker (925968140) Appointed
Date: 21/06/2019	Event: Richard Paul England (907441498) has left the board
Date: 10/04/2019	Event: Claude Lixi (925108432) has left the board
Date: 10/04/2019	Event: New Board Member James Harrison McQueen (925730748) Appointed
Date: 04/04/2019	Event: New Board Member Nicholas James Crosby (925705761) Appointed
Date: 04/04/2019	Event: Amir Ravan (918121075) has left the board
Date: 08/10/2018	Event: New Board Member Claude Lixi (925108432) Appointed
Date: 08/10/2018	Event: David Emmanuel Besancon (918457325) has left the board
Date: 10/08/2018	Event: New Confirmation Statement filed

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EOS PRECIOUS METALS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£106.5k

£104.3k

£2.6k

£104.3k

People Overview

1

29

14

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

£106.5k

£104.3k

£2.6k

£104.3k

Accounts

People Overview

1

29

14

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™