EOS IT MANAGEMENT SOLUTIONS (UK) LTD
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-10-20 (in 5mo)
Last made up 2025-10-06
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- EOS IT MANAGEMENT SOLUTIONS (UK) LTD 2014-07-17 → present
- EOS LINK LOGISTICS LIMITED 2013-01-03 → 2014-07-17
Accounts
Audit & accounting basis
- 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.”
Group structure
- EOS IT MANAGEMENT SOLUTIONS (UK) LTD · parent
- EOS IT Management Solutions (SG) PTE. Ltd 100%
- EOS IT Management Solutions Israel Ltd 100%
- EOS IT Management Solutions So Brasil Ltda 100%
- EXOS IT Management Private Limited 100%
- EOS IT Capital Limited 100%
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one