Eos Syndicate Management started in year 2014 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number SC478867. The Eos Syndicate Management company has been functioning successfully for 10 years now and its status is active. The firm's office is based in St Andrews at Kinburn Castle. Postal code: KY16 9DR.
The company has 3 directors, namely Andrew D., Mark B. and Andrew M.. Of them, Andrew M. has been with the company the longest, being appointed on 9 May 2018 and Andrew D. and Mark B. have been with the company for the least time - from 29 August 2022. As of 29 May 2024, there were 8 ex directors - Derek L., Alistair L. and others listed below. There were no ex secretaries.
| Office Address | Kinburn Castle |
| Office Address2 | Doubledykes Road |
| Town | St Andrews |
| Post code | KY16 9DR |
| Country of origin | United Kingdom |
| Registration Number | SC478867 |
| Date of Incorporation | Fri, 30th May 2014 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (90 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 29 August 2022
Position: Director
Appointed: 29 August 2022
Position: Director
Appointed: 09 May 2018
Position: Corporate Secretary
Appointed: 01 November 2014
The list of persons with significant control who own or control the company consists of 5 names. As we discovered, there is Mark B. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Andrew D. This PSC and has 25-50% voting rights. The third one is Andrew M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC and has 25-50% voting rights.
Mark B.
| Notified on | 2 June 2023 |
| Nature of control: |
25-50% voting rights |
Andrew D.
| Notified on | 2 June 2023 |
| Nature of control: |
25-50% voting rights |
Andrew M.
| Notified on | 25 May 2020 |
| Nature of control: |
25-50% voting rights |
Kevin G.
| Notified on | 6 April 2016 |
| Ceased on | 23 August 2022 |
| Nature of control: |
25-50% voting rights |
Michele G.
| Notified on | 6 April 2016 |
| Ceased on | 25 May 2020 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 1 006 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 7 074 | 44 730 | 16 919 | 19 686 | 39 496 | 42 795 | 4 073 | |
| Net Assets Liabilities | 33 089 | 40 367 | 14 844 | -839 | 24 626 | 36 596 | ||
| Cash Bank In Hand | 2 978 | |||||||
| Debtors | 4 096 | |||||||
| Tangible Fixed Assets | 152 | |||||||
| Reserves/Capital | ||||||||
| Profit Loss Account Reserve | 1 006 | |||||||
| Shareholder Funds | 1 006 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 3 | 2 | 1 | |||
| Creditors | 5 133 | 2 872 | 21 360 | 15 028 | 6 357 | 4 959 | ||
| Fixed Assets | 130 | |||||||
| Net Current Assets Liabilities | 854 | 32 959 | 40 367 | 14 844 | -839 | 24 626 | 36 596 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 770 | 797 | 835 | 158 | 158 | |||
| Total Assets Less Current Liabilities | 1 006 | 33 089 | 40 367 | |||||
| Creditors Due Within One Year | 6 220 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 29th, February 2024 |
accounts | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy