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Eagle Point Limited LONDON

Eagle Point started in year 2014 as Private Limited Company with registration number 09322403. The Eagle Point company has been functioning successfully for eleven 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 6 July 2025, there was 1 ex director - Carl F.. There were no ex secretaries.

Eagle Point Limited Address / Contact

Office Address First Floor
Office Address2 5 Fleet Place
Town London
Post code EC4M 7RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09322403
Date of Incorporation Fri, 21st Nov 2014
Industry Other sports activities
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (553 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

Company staff

Sacha M.

Position: Director

Appointed: 26 October 2021

Ashkin M.

Position: Director

Appointed: 24 September 2021

Carl F.

Position: Director

Appointed: 21 November 2014

Resigned: 24 September 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats found, there is Ashkin M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Asm Capital Limited that put London, England as the address. This PSC has a legal form of "a private limited company", 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. Moving on, there is Ashkin M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ashkin M.

Notified on 21 November 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

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
Ceased on 21 November 2024
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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Cash Bank On Hand49 83649 37373 02185 220241 46912 99422 2559 548
Current Assets150 204168 697216 063161 543273 949183 256808 585 
Debtors54 86883 824107 54245 3239 478137 512733 830729 742
Net Assets Liabilities127 554135 933116 17580 248175 51961 883-634 068-875 768
Other Debtors40 59170 77091 05940 0214 133137 51222 83017 467
Property Plant Equipment231 692202 808184 582157 577159 7131 266 6541 559 9911 629 337
Total Inventories45 50035 50035 50031 0005 00032 75052 50061 141
Other
Accrued Liabilities Deferred Income66 95950 00183 27129 40721 922 60 26913 836
Accumulated Amortisation Impairment Intangible Assets75 830113 551151 272189 016226 772264 522302 278340 034
Accumulated Depreciation Impairment Property Plant Equipment75 65592 121121 528151 778165 554210 050273 726346 074
Amounts Owed By Group Undertakings      711 000 
Amounts Owed By Group Undertakings Participating Interests      711 000711 000
Amounts Owed To Directors      212 047142 079
Amounts Owed To Group Undertakings354 270335 770289 809289 809289 8091 290 7552 541 831 
Amounts Owed To Group Undertakings Participating Interests      2 541 8312 917 247
Average Number Employees During Period  12109113542
Corporation Tax Payable    15 0716161 
Creditors516 922465 331476 508397 516378 4311 470 5655 0281 884
Depreciation Rate Used For Property Plant Equipment       25
Disposals Property Plant Equipment       -360
Dividends Paid On Shares 263 659225 938188 544    
Finance Lease Liabilities Present Value Total      5 0281 884
Fixed Assets 466 467410 520346 121310 5011 379 6921 635 273 
Future Minimum Lease Payments Under Non-cancellable Operating Leases    4 630 7804 777 0974 651 910 
Increase From Amortisation Charge For Year Intangible Assets 37 72137 72137 74437 75637 75037 75637 756
Increase From Depreciation Charge For Year Property Plant Equipment 27 63229 40730 25029 09244 49671 11472 348
Intangible Assets301 380263 659225 938188 544150 788113 03875 28237 526
Intangible Assets Gross Cost377 210377 210377 210377 560377 560377 560377 560377 560
Net Current Assets Liabilities-366 718-296 634-260 445-235 973-104 482-1 287 309-2 233 813 
Nominal Value Allotted Share Capital      11
Number Shares Issued Fully Paid 1     1
Other Creditors43 88744 13844 26443 81760 99294 8185 028959
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 Provisions Balance Sheet Subtotal      30 500 
Other Taxation Payable      54 79369 403
Other Taxation Social Security Payable3 82212 48125 4399 5783 1915 68654 732 
Par Value Share 1     1
Prepayments Accrued Income13 05613 05416 4834 1144 133   
Property Plant Equipment Gross Cost307 347294 929306 110309 355325 2671 476 7041 833 7171 975 411
Provisions For Liabilities Balance Sheet Subtotal38 80033 90033 90029 90030 50030 500  
Taxation Including Deferred Taxation Balance Sheet Subtotal     30 50030 500 
Total Additions Including From Business Combinations Property Plant Equipment 15 84311 1813 24540 1681 151 437364 513142 054
Total Assets Less Current Liabilities166 354169 833150 075110 148206 01992 383-598 540 
Trade Creditors Trade Payables47 98422 94133 72524 9059 36879 245166 494194 510
Trade Debtors Trade Receivables1 221  1 1885 345  1 275
Useful Life Intangible Assets Years       10
Useful Life Property Plant Equipment Years       10

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2024-03-31
filed on: 31st, March 2025 		Free Download (9 pages)

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