Eagle Point started in year 2014 as Private Limited Company with registration number 09322403. The Eagle Point company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at First Floor. Postal code: EC4M 7RD.
The company has 2 directors, namely Sacha M., Ashkin M.. Of them, Ashkin M. has been with the company the longest, being appointed on 24 September 2021 and Sacha M. has been with the company for the least time - from 26 October 2021. As of 25 April 2024, there was 1 ex director - Carl F.. There were no ex secretaries.
| Office Address | First Floor |
| Office Address2 | 5 Fleet Place |
| Town | London |
| Post code | EC4M 7RD |
| Country of origin | United Kingdom |
| Registration Number | 09322403 |
| Date of Incorporation | Fri, 21st Nov 2014 |
| Industry | Other sports activities |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 26 October 2021
Position: Director
Appointed: 24 September 2021
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Asm Capital Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ashkin M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Alt Investment Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Asm Capital Limited
20 Upper Berkeley Street, London, W1H 7PF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 05686698 |
| Notified on | 24 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ashkin M.
| Notified on | 24 September 2021 |
| Ceased on | 24 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alt Investment Limited
Stag Gates House 63-64the Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
| Legal authority | United Kindom Companies Acts |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09321401 |
| Notified on | 6 April 2016 |
| Ceased on | 24 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 49 836 | 49 373 | 73 021 | 85 220 | 241 469 | 12 994 | 22 255 |
| Current Assets | 150 204 | 168 697 | 216 063 | 161 543 | 273 949 | 183 256 | 808 585 |
| Debtors | 54 868 | 83 824 | 107 542 | 45 323 | 9 478 | 137 512 | 733 830 |
| Net Assets Liabilities | 127 554 | 135 933 | 116 175 | 80 248 | 175 519 | 61 883 | -634 068 |
| Other Debtors | 40 591 | 70 770 | 91 059 | 40 021 | 4 133 | 137 512 | 22 830 |
| Property Plant Equipment | 231 692 | 202 808 | 184 582 | 157 577 | 159 713 | 1 266 654 | 1 559 991 |
| Total Inventories | 45 500 | 35 500 | 35 500 | 31 000 | 5 000 | 32 750 | 52 500 |
| Other | |||||||
| Accrued Liabilities Deferred Income | 66 959 | 50 001 | 83 271 | 29 407 | 21 922 | ||
| Accumulated Amortisation Impairment Intangible Assets | 75 830 | 113 551 | 151 272 | 189 016 | 226 772 | 264 522 | 302 278 |
| Accumulated Depreciation Impairment Property Plant Equipment | 75 655 | 92 121 | 121 528 | 151 778 | 165 554 | 210 050 | 273 726 |
| Amounts Owed By Group Undertakings | 711 000 | ||||||
| Amounts Owed To Group Undertakings | 354 270 | 335 770 | 289 809 | 289 809 | 289 809 | 1 290 755 | 2 541 831 |
| Average Number Employees During Period | 12 | 10 | 9 | 11 | 35 | ||
| Corporation Tax Payable | 15 071 | 61 | 61 | ||||
| Creditors | 516 922 | 465 331 | 476 508 | 397 516 | 378 431 | 1 470 565 | 5 028 |
| Dividends Paid On Shares | 263 659 | 225 938 | 188 544 | ||||
| Fixed Assets | 466 467 | 410 520 | 346 121 | 310 501 | 1 379 692 | 1 635 273 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 4 630 780 | 4 777 097 | 4 651 910 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 37 721 | 37 721 | 37 744 | 37 756 | 37 750 | 37 756 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 27 632 | 29 407 | 30 250 | 29 092 | 44 496 | 71 114 | |
| Intangible Assets | 301 380 | 263 659 | 225 938 | 188 544 | 150 788 | 113 038 | 75 282 |
| Intangible Assets Gross Cost | 377 210 | 377 210 | 377 210 | 377 560 | 377 560 | 377 560 | |
| Net Current Assets Liabilities | -366 718 | -296 634 | -260 445 | -235 973 | -104 482 | -1 287 309 | -2 233 813 |
| Number Shares Issued Fully Paid | 1 | ||||||
| Other Creditors | 43 887 | 44 138 | 44 264 | 43 817 | 60 992 | 94 818 | 5 028 |
| Other Creditors Including Taxation Social Security Balance Sheet Subtotal | -6 283 | ||||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 11 166 | 15 316 | 7 438 | ||||
| Other Disposals Property Plant Equipment | 28 261 | 24 256 | 7 500 | ||||
| Other Taxation Social Security Payable | 3 822 | 12 481 | 25 439 | 9 578 | 3 191 | 5 686 | 54 732 |
| Par Value Share | 1 | ||||||
| Prepayments Accrued Income | 13 056 | 13 054 | 16 483 | 4 114 | 4 133 | ||
| Property Plant Equipment Gross Cost | 307 347 | 294 929 | 306 110 | 309 355 | 325 267 | 1 476 704 | 1 833 717 |
| Provisions For Liabilities Balance Sheet Subtotal | 38 800 | 33 900 | 33 900 | 29 900 | 30 500 | 30 500 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 30 500 | 30 500 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 15 843 | 11 181 | 3 245 | 40 168 | 1 151 437 | 364 513 | |
| Total Assets Less Current Liabilities | 166 354 | 169 833 | 150 075 | 110 148 | 206 019 | 92 383 | -598 540 |
| Trade Creditors Trade Payables | 47 984 | 22 941 | 33 725 | 24 905 | 9 368 | 79 245 | 166 494 |
| Trade Debtors Trade Receivables | 1 221 | 1 188 | 5 345 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 20th, March 2024 |
accounts | Free Download (10 pages) |
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