UK Companies House feature
EOS IT MANAGEMENT SOLUTIONS (UK) LTD
Profile
- Company number
- NI616126
- Status
- Active
- Incorporation
- 2013-01-03
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- AAB Group Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed future anticipated income and expenditure for the company's activities and believe that the company has adequate resources to continue in operational existence for the forseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Subsidiaries
- EOS IT Management Solutions (SG) PTE. Ltd · 100% held · Singapore
- EOS IT Management Solutions Israel Ltd · 100% held · Israel
- EOS IT Management Solutions So Brasil Ltda · 100% held · Brazil
- EXOS IT Management Private Limited · 100% held · India
- EOS IT Capital Limited · 100% held · Ireland
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STRAIN, Adrian Brendan | Secretary | 2014-04-01 | — | — |
| STRAIN, Adrian Brendan | Director | 2014-04-01 | May 1977 | Irish |
| STRAIN, Brendan Antony | Director | 2015-03-01 | May 1984 | Irish |
| STRAIN, Daniel John | Director | 2015-03-01 | Jul 1975 | Irish |
| STRAIN, Elaine | Director | 2015-03-01 | Apr 1982 | Irish |
| STRAIN, John | Director | 2015-03-01 | May 1977 | Irish |
| STRAIN, Ruth | Director | 2015-03-01 | May 1978 | Irish |
| STRAIN, Tanya Majella | Director | 2015-03-01 | Jul 1976 | Irish |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRAIN, Brendan | Secretary | 2013-01-03 | 2014-04-01 |
| STRAIN, Brendan Antony | Director | 2013-01-03 | 2014-04-01 |
| STRAIN, Daniel John | Director | 2014-04-01 | 2014-06-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eos It Holdings Limited | Corporate entity | Shares 75–100% | 2016-06-29 | Active |
| Mr Adrian Brendan Strain | Individual | Significant influence | 2016-04-06 | Ceased 2016-06-29 |
| Mr Brendan Antony Strain | Individual | Significant influence | 2016-04-06 | Ceased 2016-06-29 |
| Mr John Strain | Individual | Significant influence | 2016-04-06 | Ceased 2016-06-29 |
| Mr Daniel John Strain | Individual | Significant influence | 2016-04-06 | Ceased 2016-06-29 |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-30 | AA | accounts | accounts with accounts type full |
| 2024-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-04 | AA | accounts | accounts with accounts type full |
| 2023-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-21 | AA | accounts | accounts with accounts type full |
| 2023-01-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-11-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-08 | AA | accounts | accounts with accounts type full |
| 2021-10-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-10-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-10-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-10-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-10-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-10-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-07-02 | AA | accounts | accounts with accounts type full |
| 2021-02-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-03-31 | AA | accounts | accounts with accounts type full |
| 2020-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.