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Companies House/Burton On Trent/Company profile

ECLIPSE SECURE INVESTMENTS LTD

Active
13027361·incorporated 2020-11-18

ECLIPSE SECURE INVESTMENTS LTD is an active UK private limited company, incorporated on 18 November 2020 at Companies House (number 13027361; OpenRegistry canonical ID GB-13027361-eclipse-secure-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 5,839 active companies registered in Burton On Trent, Staffordshire (postcode DE14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-18
Registered Address
FIRST FLOOR, GIBRALTAR HOUSE CROWN SQUARE, FIRST AVENUE, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WE, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2025-11-15. Next confirmation statement due 2026-11-29.

Persons with significant control

ECLIPSE SECURE INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Ben Matthew Parkin born 2000 resident in England, British national. Notified 2024-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Aaron Noel Parkin born 1996 resident in England, British national. Notified 2024-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Richard Matthew Parkin born 1967 resident in England, British national. Notified 2020-11-18. Ceased 2024-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Elaine Ann Parkin born 1974 resident in England, British national. Notified 2020-11-18. Ceased 2024-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Burton On Trent:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13027361.

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