EAGLE STAR GROUP SERVICES LIMITED

Active Swindon

Dormant Company

0 employees website.com
Dormant Company
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EAGLE STAR GROUP SERVICES LIMITED

Dormant Company

Founded 20 Oct 1989 Active Swindon, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

CLEARCENTRAL LIMITED 20 Oct 1989 — 1 Aug 1990
Accounts Submitted 2 Mar 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 May 2026 Next due 15 May 2027 11 months remaining
Net assets £198 £0 2025 year on year
Total assets £198 £0 2025 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for EAGLE STAR GROUP SERVICES LIMITED (02434510), an active company based in Swindon, United Kingdom. Incorporated 20 Oct 1989. Dormant Company. 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 2025
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£198.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Eagle Star Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
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

Eagle Star Holdings Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

EAGLE STAR GROUP SERVICES LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with no updates
13 Apr 2026OfficersTermination of Zurich Corporate Secretary (Uk) Limited as director on 10 Apr 2026
13 Apr 2026OfficersAppointment of Mr Kirk Matthew Spencer as director on 10 Apr 2026
2 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
11 Feb 2026Persons With Significant ControlCessation of Eagle Star Holdings Limited as a person with significant control on 6 Apr 2016
1 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with no updates

13 Apr 2026 Officers

Termination of Zurich Corporate Secretary (Uk) Limited as director on 10 Apr 2026

13 Apr 2026 Officers

Appointment of Mr Kirk Matthew Spencer as director on 10 Apr 2026

2 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

11 Feb 2026 Persons With Significant Control

Cessation of Eagle Star Holdings Limited as a person with significant control on 6 Apr 2016

Recent Activity

Latest Activity

Confirmation statement made on 1 May 2026 with no updates

4 weeks ago on 1 May 2026

Termination of Zurich Corporate Secretary (Uk) Limited as director on 10 Apr 2026

1 months ago on 13 Apr 2026

Appointment of Mr Kirk Matthew Spencer as director on 10 Apr 2026

1 months ago on 13 Apr 2026

Annual accounts made up to 31 Dec 2025

2 months ago on 2 Mar 2026

Cessation of Eagle Star Holdings Limited as a person with significant control on 6 Apr 2016

3 months ago on 11 Feb 2026