EAGLE STAR HOLDINGS LIMITED

Active Swindon

Activities of head offices

0 employees website.com
Activities of head offices
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EAGLE STAR HOLDINGS LIMITED

Activities of head offices

Founded 22 Feb 1979 Active Swindon, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 15 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 May 2025 Next due 15 May 2026 27 days remaining
Net assets £1,296M £0 2024 year on year
Total assets £1,296M £0 2024 year on year
Total Liabilities £1K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EAGLE STAR HOLDINGS LIMITED (01416463), an active company based in Swindon, United Kingdom. Incorporated 22 Feb 1979. Activities of head offices. 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 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£1295.82M

Total Liabilities

£1.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 120,105,000 Shares £120.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jun 202250,105,000£50.10m£1
10 Mar 202070,000,000£70.00m£1

Officers

Officers

1 active 2 resigned
Status
Christopher HorneDirectorBritishUnited Kingdom4930 Jun 2020Active

Shareholders

Shareholders (1)

Zurich Financial Services (ukisa) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Zurich Financial Services (ukisa) Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

EAGLE STAR HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026Persons With Significant ControlCessation of Zurich Financial Services (Ukisa) Limited as a person with significant control on 2016-04-06
15 Aug 2025AccountsAnnual accounts made up to 2024-12-31
2 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with no updates
29 Jul 2024AccountsAnnual accounts made up to 2023-12-31
15 May 2024Confirmation StatementConfirmation statement made on 2024-05-01 with no updates
11 Feb 2026 Persons With Significant Control

Cessation of Zurich Financial Services (Ukisa) Limited as a person with significant control on 2016-04-06

15 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

2 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-01 with no updates

29 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

15 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-01 with no updates

Recent Activity

Latest Activity

Cessation of Zurich Financial Services (Ukisa) Limited as a person with significant control on 2016-04-06

2 months ago on 11 Feb 2026

Annual accounts made up to 2024-12-31

8 months ago on 15 Aug 2025

Confirmation statement made on 2025-05-01 with no updates

11 months ago on 2 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 29 Jul 2024

Confirmation statement made on 2024-05-01 with no updates

1 years ago on 15 May 2024