EOS INVESTCO LTD

Active London

Other specialised construction activities n.e.c.

0 employees website.com
Other specialised construction activities n.e.c.
E

EOS INVESTCO LTD

Other specialised construction activities n.e.c.

Founded 4 Feb 2022 Active London, United Kingdom 0 employees website.com
Other specialised construction activities n.e.c.
Accounts Submitted 24 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 24 Feb 2026 Next due 17 Feb 2027 8 months remaining
Net assets £25K £269K 2024 year on year
Total assets £3M £188K 2024 year on year
Total Liabilities £3M £81K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

24 3rd Floor 24 Savile Row London W1S 2ES United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for EOS INVESTCO LTD (13893559), an active company based in London, United Kingdom. Incorporated 4 Feb 2022. Other specialised construction activities 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 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£24.79k

Increased by £269.34k (+110%)

Total Liabilities

£2.56M

Decreased by £81.39k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Decreased by 11 (-10%)

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

3 Allotments 270,099 Shares £270k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Mar 2024270,000£270k£1
16 Mar 202229£29£1
16 Mar 202270£70£1

Officers

Officers

2 active 1 resigned
Status
Simon JeremySecretaryUnknownUnknown23 Jul 2025Active
Thornton, Stephen PatrickDirectorBritishEngland694 Feb 2022Active

Shareholders

Shareholders (5)

Renewable And Grid Services Limited
100.0%
270,070
Peter Walker
0.0%
10

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 16 Mar 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Stephen Patrick Thornton

Ceased 16 Mar 2022

Ceased
Ceased

Group Structure

Group Structure

EOS INVESTCO LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026Confirmation StatementConfirmation statement made on 3 Feb 2026 with no updates
24 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
24 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
24 Dec 2025AccountsAnnual accounts filed
24 Feb 2026 Confirmation Statement

Confirmation statement made on 3 Feb 2026 with no updates

24 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

24 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

24 Dec 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 3 Feb 2026 with no updates

3 months ago on 24 Feb 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 24 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 months ago on 24 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 months ago on 24 Dec 2025

Annual accounts filed

5 months ago on 24 Dec 2025