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Activities of other holding companies n.e.c. · Shoreham-By-Sea

Eclipse (Midco 1)

Eclipse (Midco 1) Limited

ActiveCompany only6 years on the register

Private limited company registered in Shoreham-By-Sea, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-06

  1. Accounts
    Audit exemption subsidiary accounts made up to 30 November 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 30/11/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 30/11/25 (and 1 more like it since 21 August 2025)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 30/11/25
  5. Ownership
    Change of details for Fern Bidco Limited as a person with significant control on 19 January 2026
  6. Directors
    Director's details changed for Ms Victoria Rishbeth on 4 November 2025
  7. Accounts
    Audit exemption subsidiary accounts made up to 30 November 2024
  8. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 30/11/24
  9. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 30/11/24
  10. Address
    Register inspection address has been changed (and 3 more like it since 26 July 2021)
  11. Directors
    Director's details changed for Mrs Charlene Emma Friend on 1 August 2024
  12. Directors
    Termination of appointment of Stephen Ross Delaney as a director on 3 July 2024
  13. 26 earlier
    1. Directors
      Termination of appointment of Tom Shelford as a director on 3 July 2024
    2. Directors
      Termination of appointment of Ralph Gilbert as a director on 3 July 2024
    3. Directors
      Termination of appointment of James Jeremy Edward Fletcher as a director on 3 July 2024
    4. Directors
      Termination of appointment of Christopher David Goodman as a director on 3 July 2024
    5. Directors
      Appointment of Mr Matthew James Halford as a director on 3 July 2024
    6. Ownership
      Cessation of Christopher David Goodman as a person with significant control on 3 July 2024
    7. Ownership
      Cessation of Ralph Gilbert as a person with significant control on 3 July 2024
    8. Ownership
      Cessation of Bowmark Gp Vi Llp as a person with significant control on 3 July 2024
    9. Ownership
      Notification of Fern Bidco Limited as a person with significant control on 3 July 2024
    10. Accounts
      Group of companies' accounts made up to 30 November 2023
    11. Directors
      Termination of appointment of Barney Andrew Taylor as a director on 10 May 2024
    12. Accounts
      Group of companies' accounts made up to 30 November 2022
    13. Directors
      Termination of appointment of Christopher James Wild as a director on 30 June 2023
    14. Address
      Register(s) moved to registered inspection location (and 1 more like it since 26 July 2021)
    15. Directors
      Appointment of Mrs Charlene Emma Friend as a director on 26 January 2023
    16. Directors
      Director's details changed for Mr Stephen Ross Delaney on 25 January 2023
    17. Directors
      Director's details changed for Mr James Jeremy Edward Fletcher on 25 January 2023
    18. Accounts
      Group of companies' accounts made up to 30 November 2021
    19. Ownership
      Notification of Bowmark Gp Vi Llp as a person with significant control on 6 December 2021
    20. Directors
      Appointment of Mr Barney Andrew Taylor as a director on 16 November 2021
    21. Accounts
      Group of companies' accounts made up to 30 November 2020
    22. Ownership
      Notification of Ralph Gilbert as a person with significant control on 6 March 2020
    23. Ownership
      Notification of Christopher David Goodman as a person with significant control on 6 March 2020
    24. Ownership
      Withdrawal of a person with significant control statement on 7 July 2021
    25. Address
      Registered office address changed from Focus House Ham Rd Shoreham-by-Sea BN43 6PA United Kingdom to Focus House Ham Rd Shoreham-by-Sea BN43 6PA on 29 January 2021
    26. Address
      Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to Focus House Ham Rd Shoreham-by-Sea BN43 6PA on 29 January 2021

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Eclipse (Midco 1) do?

Private limited company registered in Shoreham-By-Sea, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Eclipse (Midco 1) make?

Answered in the full report

›Is Eclipse (Midco 1) profitable?

Eclipse (Midco 1)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Eclipse (Midco 1)?

Its directors are Rhys Nicholas Harry Bailey, Charlene Emma Friend, Matthew James Halford, Victoria Claire Rishbeth. Its owners are shown to subscribers.

›Where is Eclipse (Midco 1) based?

Its registered office is Focus House, Ham Rd, Shoreham-By-Sea, BN43 6PA, in Shoreham-By-Sea.

›When was Eclipse (Midco 1) founded?

Eclipse (Midco 1) Limited was incorporated on 20 February 2020.

›Is Eclipse (Midco 1) still trading?

The register lists Eclipse (Midco 1) Limited as active.

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