OpenRegistry
Companies House/Stoke-On-Trent/Company profile

EUDONET UK LIMITED

Active
05699158·incorporated 2006-02-06

EUDONET UK LIMITED is an active UK private limited company, incorporated on 6 February 2006 at Companies House (number 05699158; OpenRegistry canonical ID GB-05699158-eudonet-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 16,715 active companies registered in Stoke-On-Trent, Staffordshire (postcode ST1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-02-06
Registered Address
SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE, FORGE LANE, ETRURIA, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5RQ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

Search directors of EUDONET UK LIMITED

Shareholders

Look up shareholders of EUDONET UK LIMITED

Financials

Check financials of EUDONET UK LIMITED

Filings

Check filing history of EUDONET UK LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

EUDONET UK LIMITED has 1 person with significant control on file:

  • 1105 Holdings Ltd (England reg. 15146602). Notified 2023-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Peter Robert Sinclair born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-26.
    • Owns 25–50% of shares
  • Mr Christopher Ian Sinclair born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-26.
    • Owns 25–50% of shares
  • Emeraud Holdings (France reg. 827835778). Notified 2021-07-01. Ceased 2021-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-10-26. Ceased 2021-07-01.
  • (unnamed). Notified 2023-06-21. Ceased 2023-12-12.

Previous names

EUDONET UK LIMITED has previously traded as:

  • 3SI LIMITED (until 2018-12-11)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Stoke-On-Trent:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05699158.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.