OpenRegistry
Companies House/Haddenham/Company profile

ELEOS COMPLIANCE LTD

Active
12084227·incorporated 2019-07-03

ELEOS COMPLIANCE LTD is an active UK private limited company, incorporated on 3 July 2019 at Companies House (number 12084227; OpenRegistry canonical ID GB-12084227-eleos-compliance-ltd). Sophymarine's OpenRegistry classifies it under SIC 61200 (Wireless telecommunications activities), one of 2,665 active UK entities in that code and one of 125 active companies registered in Haddenham (postcode HP17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-03
Registered Address
CHILTERN HOUSE, SUITE 9B HADDENHAM BUSINESS CENTRE, THAME ROAD, HADDENHAM, HP17 8BY, ENGLAND
SIC
61200 — Wireless telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Persons with significant control

ELEOS COMPLIANCE LTD has 3 persons with significant control on file:

  • Mrs Gemma Tracy Mcgough-Colin born 1980 resident in United Kingdom, British national. Notified 2019-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Elie Youri Colin born 1988 resident in England, French national. Notified 2019-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Benjamin Allan Yves Campbell born 1991 resident in United Kingdom, British,French national. Notified 2023-08-11.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Benjamin Allan Yves Campbell born 1991 resident in England, British,French national. Notified 2019-11-04. Ceased 2021-01-11.
    • Has significant influence or control
  • Mr Christopher Patrick Mcgough born 1968 resident in England, British national. Notified 2020-06-29. Ceased 2023-06-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 61200 (Wireless telecommunications activities):

Other companies registered in Haddenham: