EAGLECREST GAIA LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
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EAGLECREST GAIA LIMITED

Development of building projects

Founded 18 Oct 2021 Active London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 19 Feb 2026 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 5 Sept 2025 Next due 19 Sept 2026 4 months remaining
Net assets £-23K £4M 2024 year on year
Total assets £110M £22M 2024 year on year
Total Liabilities £110M £17M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor, Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom

Full company profile for EAGLECREST GAIA LIMITED (13685207), an active company based in London, United Kingdom. Incorporated 18 Oct 2021. Development of building projects. 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

Balance Sheet & P&L (2022–2024)

Cash in Bank

£116.78k

Decreased by £196.83k (-63%)

Net Assets

-£22.67k

Decreased by £4.28M (-101%)

Total Liabilities

£109.87M

Decreased by £17.24M (-14%)

Turnover

£9.05M

Decreased by £363.88k (-4%)

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

100%

Increased by 3 (+3%)

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 2 Shares £28.68m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Mar 20231£7.84m£7.84m
28 Oct 20211£20.84m£20.84m

Officers

Officers

2 active 1 resigned
Status
Anderson, DanielDirectorBritishUnited Kingdom3318 Oct 2021Active
Cogley, Jason DavidDirectorAustralian,britishEngland5418 Oct 2021Active

Shareholders

Shareholders (1)

Mm Societa Holding Sa
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jean-guy Desjardins

Canadian

Active
Notified 18 Oct 2021
Residence Canada
DOB October 1944
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

EAGLECREST GAIA LIMITED Current Company
ELEIA TOPCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026AccountsAnnual accounts made up to 31 Dec 2024
3 Oct 2025OfficersTermination of Alina Mihaela Osorio as director on 1 Oct 2025
5 Sept 2025Confirmation StatementConfirmation statement made on 5 Sept 2025 with no updates
3 Mar 2025AccountsAnnual accounts made up to 31 Dec 2023
21 Oct 2024AddressChange Sail Address Company With Old Address New Address
19 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2024

3 Oct 2025 Officers

Termination of Alina Mihaela Osorio as director on 1 Oct 2025

5 Sept 2025 Confirmation Statement

Confirmation statement made on 5 Sept 2025 with no updates

3 Mar 2025 Accounts

Annual accounts made up to 31 Dec 2023

21 Oct 2024 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

2 months ago on 19 Feb 2026

Termination of Alina Mihaela Osorio as director on 1 Oct 2025

7 months ago on 3 Oct 2025

Confirmation statement made on 5 Sept 2025 with no updates

8 months ago on 5 Sept 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 3 Mar 2025

Change Sail Address Company With Old Address New Address

1 years ago on 21 Oct 2024