Eui Limited

Company details

Type

Private Limited Company

Incorporated

1992-02-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-02-21 · next due 2027-03-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Lewis, Rachel Victoria · Director appointed 2024-05-15
• Wade, Jarlath · Secretary appointed 2022-10-03
• Townend, Robert Ian Leyman · Director appointed 2020-11-26
• Hargreaves, Alistair · Director appointed 2020-01-26
• Scott, Tom · Director appointed 2019-12-04
• Crossley, Andrew Michael · Director appointed 2018-03-14
• Molyneux, Helen Clare · Director appointed 2017-10-06
• Nestares-Lopez, Maria Cristina · Director appointed 2017-06-29 resigned 2024-10-08
• Gilbert, Susan Margaret · Director appointed 2021-02-22 resigned 2022-11-22
• Caunt, Daniel John · Secretary appointed 2019-03-12 resigned 2022-10-03
• Armstrong, James Hamilton · Director appointed 2016-05-23 resigned 2021-02-22
• Jones, Geraint Allan · Director appointed 2014-10-09 resigned 2020-01-26
• Clarke, Stuart David · Director appointed 2017-06-29 resigned 2019-12-31
• James, David Keith Marlais · Director appointed 2017-06-29 resigned 2019-12-31
• Waters, Mark Robert · Secretary appointed 2008-08-19 resigned 2019-03-12
• Lyons, Alastair David · Director appointed 2017-06-29 resigned 2018-07-17
• Stevens, David Graham · Director appointed 1992-08-20 resigned 2017-05-16
• Engelhardt, Henry Allan · Director appointed 1992-02-03 resigned 2016-05-23
• Chidwick, Kevin · Director appointed 2006-09-04 resigned 2014-10-09
• Probert, Andrew Charles · Director appointed 1995-03-16 resigned 2006-09-04
• Reith, Martin Robert Davidson · Director appointed 1999-03-04 resigned 1999-11-16
• Corby, Frederick Brian, Sir · Director appointed 1997-11-12 resigned 1999-11-16
• Thompson, William Pratt · Director appointed 1997-11-12 resigned 1999-11-16
• Acott, Kenneth John · Director appointed 1996-05-21 resigned 1999-11-16
• Mackay, Alexander John Ramsay · Director appointed 1995-03-16 resigned 1999-11-16
• Allen, Kevin · Director appointed 1995-03-16 resigned 1999-11-16
• Martin, Ian Paul · Director appointed 1995-03-16 resigned 1999-11-16
• Brockbank, Mark Ellwood · Director appointed 1992-08-20 resigned 1999-11-16
• Mcmullen, Gerald Phipps · Secretary appointed 1992-02-13 resigned 1996-05-21
• Kendall, Jeremy Peter · Director appointed 1993-02-18 resigned 1995-11-28
• Shipton, John Keith · Director appointed 1992-06-04 resigned 1995-09-29
• Stevens, George Edward · Director appointed 1992-06-04 resigned 1995-07-28
• First Secretaries Limited · Corporate Nominee Secretary appointed 1992-02-12 resigned 1991-02-13

People with significant control (1)

• Admiral Group Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

6 outstanding · 3 satisfied

• Deed of charge over credit balances Outstanding
  Held by Barclays Bank PLC
  Created 2012-11-01
  The charge creates a fixed charge over all the deposit(s) referred to in the schedule (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor, for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Details of charged accounts(s): barclays bank PLC re eui limited, business premium account, account number 03289559.
• Deposit agreement to secure own liabilities Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2011-02-14
  All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re eui limited and numbered 0878958 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
• An omnibus guarantee and set off agreement Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2009-04-03
  Any sum or sums for the time being standing to the credit of any present or future accounts see image for full details.
• Deposit agreement to secure own liabilities Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2008-07-09
  All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re eui limited and numbered 30000201217505 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
• Deposit agreement to secure own liabilities Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-03-11 · satisfied 2008-10-21
  The deposit and all such rights to repayment thereof on account no 01217505 designated lloyds tsb bank PLC re eui limited in pounds sterling; see image for full details.
• Legal charge Outstanding
  Held by National Assembly for Wales
  Created 2007-05-01
  Plots A8A and A8B, cyprium building, SA1 swansea waterfront.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC as Trustee for the Secured Parties
  Created 2002-10-10 · satisfied 2005-11-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Security deed Satisfied
  Held by Royal & Sun Alliance Insurance PLC(As Secured Party)
  Created 1999-11-16 · satisfied 2002-10-11
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Rent deposit deed Outstanding
  Held by Portfolio Ventures (Vi) Limited, Ge Capital Corporation (Dartmoor Gp) Limited
  Created 1999-09-10
  £1,300,000.

Recent filings (15)

• 2026-03-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-07 Full accounts (paper) AA Accounts
• 2025-03-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-10 Termination director company with name termination date TM01 Officers
• 2024-09-30 Full accounts (paper) AA Accounts
• 2024-05-24 Appointment of director AP01 Officers
• 2024-04-10 Termination director company with name termination date TM01 Officers
• 2024-03-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-07 Full accounts (paper) AA Accounts
• 2023-03-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-16 Appointment of director AP01 Officers
• 2022-12-16 Termination director company with name termination date TM01 Officers
• 2022-10-05 Appointment of secretary AP03 Officers
• 2022-10-04 Termination secretary company with name termination date TM02 Officers
• 2022-10-01 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.