ECLIPSE (MIDCO 2) LIMITED

Active Shoreham-By-Sea

Activities of other holding companies n.e.c.

4 employees website.com
Activities of other holding companies n.e.c.
E

ECLIPSE (MIDCO 2) LIMITED

Activities of other holding companies n.e.c.

Founded 20 Feb 2020 Active Shoreham-By-Sea, England 4 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 21 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 19 Jan 2026 Next due 2 Feb 2027 8 months remaining
Net assets £-29K £1K 2024 year on year
Total assets £410M £245M 2024 year on year
Total Liabilities £410M £245M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Focus House Ham Road Shoreham-By-Sea BN43 6PA England

Full company profile for ECLIPSE (MIDCO 2) LIMITED (12474568), an active company based in Shoreham-By-Sea, England. Incorporated 20 Feb 2020. Activities of other holding companies n.e.c.. 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 Dec → 30 Nov 2024
Type audit-exemption-subsidiary
Next accounts 30 Nov 2025
Due by 31 Aug 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

-£29.00k

Decreased by £1.00k (-4%)

Total Liabilities

£409.62M

Increased by £244.60M (+148%)

Turnover

N/A

Employees

4

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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

2 active 1 resigned
Status
Charlene Emma FriendDirectorBritishEngland4126 Jan 2023Active
Rhys Nicholas Harry BaileyDirectorBritishUnited Kingdom356 Mar 2020Active

Shareholders

Shareholders (1)

Eclipse (midco 1) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 20 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GROUP HOLDCO 1 LIMITED united kingdom
HGCAPITAL LLP united kingdom
FERN HOLDCO LIMITED united kingdom
FERN MIDCO LIMITED united kingdom
FERN BIDCO LIMITED united kingdom
ECLIPSE (MIDCO 2) LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026OfficersChange to director Ms Victoria Claire Rishbeth on 19 Jan 2026
19 Jan 2026Persons With Significant ControlChange to Eclipse (Midco 1) Limited as a person with significant control on 19 Jan 2026
19 Jan 2026Confirmation StatementConfirmation statement made on 19 Jan 2026 with no updates
4 Nov 2025OfficersChange to director Ms Victoria Rishbeth on 4 Nov 2025
21 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/11/24
19 Jan 2026 Officers

Change to director Ms Victoria Claire Rishbeth on 19 Jan 2026

19 Jan 2026 Persons With Significant Control

Change to Eclipse (Midco 1) Limited as a person with significant control on 19 Jan 2026

19 Jan 2026 Confirmation Statement

Confirmation statement made on 19 Jan 2026 with no updates

4 Nov 2025 Officers

Change to director Ms Victoria Rishbeth on 4 Nov 2025

21 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/11/24

Recent Activity

Latest Activity

Change to director Ms Victoria Claire Rishbeth on 19 Jan 2026

4 months ago on 19 Jan 2026

Change to Eclipse (Midco 1) Limited as a person with significant control on 19 Jan 2026

4 months ago on 19 Jan 2026

Confirmation statement made on 19 Jan 2026 with no updates

4 months ago on 19 Jan 2026

Change to director Ms Victoria Rishbeth on 4 Nov 2025

6 months ago on 4 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 30/11/24

9 months ago on 21 Aug 2025