EOGRANDE 2017 LIMITED

Active Newbury

Other software publishing

2 employees website.com
Information technology, telecommunications and data Other software publishing
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EOGRANDE 2017 LIMITED

Other software publishing

Founded 30 Mar 1998 Active Newbury, United Kingdom 2 employees website.com
Information technology, telecommunications and data Other software publishing

Previous Company Names

BUSINESS LOGIC SYSTEMS LIMITED 7 Jan 2005 — 4 Jul 2017
"BUSINESS LOGIC SYSTEMS LIMITED" 30 Dec 1998 — 7 Jan 2005
ONX TECHNOLOGY LIMITED 7 Oct 1998 — 30 Dec 1998
ONX LIMITED 30 Mar 1998 — 7 Oct 1998
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 May 2026 Next due 11 May 2027 11 months remaining
Net assets £-16M £184K 2024 year on year
Total assets £80K £20K 2024 year on year
Total Liabilities £16M £164K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Buckingham House West Street Newbury Berkshire RG14 1BE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EOGRANDE 2017 LIMITED (03536760), an active information technology, telecommunications and data company based in Newbury, United Kingdom. Incorporated 30 Mar 1998. Other software publishing. 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 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£80.43k

Decreased by £19.52k (-20%)

Net Assets

-£16.39M

Decreased by £183.79k (-1%)

Total Liabilities

£16.47M

Increased by £164.27k (+1%)

Turnover

N/A

Employees

2

Debt Ratio

20475%

Increased by 4163 (+26%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 Allotments 2,013,252 Shares £3.76m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Mar 201013,252£1.76m£132.52
26 Mar 20102,000,000£2.00m£2.00m

Officers

Officers

1 active 2 resigned
Status
Denise Edith Juliana CaddSecretaryUnknownUnknown24 Apr 2014Active

Shareholders

Shareholders (83)

Paul Michael
60.4%
2,100,000
Paul Michael
11.5%
400,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Paul James Michael

British

Active
Notified 19 Dec 2024
Residence England
DOB April 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Paul James Michael

British

Active
Notified 19 Dec 2024
Residence England
DOB April 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Stockford Limited

Ceased 19 Dec 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 May 2026OfficersChange to director Mr William James Wallis on 17 May 2026
9 May 2026Confirmation StatementConfirmation statement made on 27 Apr 2026 with no updates
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
12 May 2025Confirmation StatementConfirmation statement made on 27 Apr 2025 with updates
11 May 2025Persons With Significant ControlPaul James Michael notified as a person with significant control
17 May 2026 Officers

Change to director Mr William James Wallis on 17 May 2026

9 May 2026 Confirmation Statement

Confirmation statement made on 27 Apr 2026 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 May 2025 Confirmation Statement

Confirmation statement made on 27 Apr 2025 with updates

11 May 2025 Persons With Significant Control

Paul James Michael notified as a person with significant control

Recent Activity

Latest Activity

Change to director Mr William James Wallis on 17 May 2026

1 weeks ago on 17 May 2026

Confirmation statement made on 27 Apr 2026 with no updates

2 weeks ago on 9 May 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 23 Sept 2025

Confirmation statement made on 27 Apr 2025 with updates

1 years ago on 12 May 2025

Paul James Michael notified as a person with significant control

1 years ago on 11 May 2025