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Company Information for

EEP ADVISERS LIMITED

CITY POINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT,
Company Registration Number
03628367
Private Limited Company
Active

Company Overview

About Eep Advisers Ltd
EEP ADVISERS LIMITED was founded on 1998-09-08 and has its registered office in London. The organisation's status is listed as "Active". Eep Advisers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EEP ADVISERS LIMITED
 
Legal Registered Office
CITY POINT
1 ROPEMAKER STREET
LONDON
EC2Y 9HT
Other companies in EC2Y
 
Filing Information
Company Number 03628367
Company ID Number 03628367
Date formed 1998-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 07:23:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EEP ADVISERS LIMITED
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Company Officers of EEP ADVISERS LIMITED

Current Directors
Officer Role Date Appointed
HANS BLOMBERG
 Company Secretary 1998-09-16
HANS BLOMBERG
 Director 1998-09-16
DAVID CARL CHRISTIAN VON KAUFFMANN
 Director 1998-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
STANISLAS MICHAEL YASSUKOVICH
 Director 1998-12-12 2015-06-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-09-08 1998-09-16
INSTANT COMPANIES LIMITED
 Nominated Director 1998-09-08 1998-09-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-22CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-05-03FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-08CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-05-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CARL CHRISTIAN VON KAUFFMANN
2020-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CARL CHRISTIAN VON KAUFFMANN
2020-09-22PSC09Withdrawal of a person with significant control statement on 2020-09-22
2020-09-22PSC09Withdrawal of a person with significant control statement on 2020-09-22
2020-04-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-04-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-05-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-04-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 16252
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-04-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-03LATEST SOC03/10/15 STATEMENT OF CAPITAL;GBP 16252
2015-10-03AR0108/09/15 ANNUAL RETURN FULL LIST
2015-07-05TM01APPOINTMENT TERMINATED, DIRECTOR STANISLAS MICHAEL YASSUKOVICH
2015-04-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 16252
2014-09-30AR0108/09/14 ANNUAL RETURN FULL LIST
2014-03-31AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-18AR0108/09/13 ANNUAL RETURN FULL LIST
2013-05-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-25AR0108/09/12 ANNUAL RETURN FULL LIST
2012-03-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-12AR0108/09/11 ANNUAL RETURN FULL LIST
2011-03-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/11 FROM 76 Brook Street London W1K 5EE
2010-09-16AR0108/09/10 ANNUAL RETURN FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STANISLAS MICHAEL YASSUKOVICH / 01/09/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARL CHRISTIAN VON KAUFFMANN / 01/10/2009
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS BLOMBERG / 01/09/2010
2010-09-16CH03SECRETARY'S DETAILS CHNAGED FOR HANS BLOMBERG on 2010-09-01
2010-03-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-06AR0108/09/09 FULL LIST
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARL CHRISTIAN VON KAUFFMANN / 01/10/2009
2009-09-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-29363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-06-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-28363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-06-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-03363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-04-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-14363aRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-04-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-17363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-03-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-25363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-04-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-18363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-04-26RES04NC INC ALREADY ADJUSTED 25/02/02
2002-04-26123£ NC 1000/16252 25/02/02
2002-04-2688(2)RAD 25/02/02--------- £ SI 16250@1=16250 £ IC 2/16252
2001-10-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-15244DELIVERY EXT'D 3 MTH 31/12/00
2001-09-26363(287)REGISTERED OFFICE CHANGED ON 26/09/01
2001-09-26363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2000-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-03363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-06-29287REGISTERED OFFICE CHANGED ON 29/06/00 FROM: 43 UPPER GROSVENOR STREET 2ND FLOOR LONDON W1X 9PG
2000-06-01AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-26363sRETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
1999-11-22225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1998-12-31288aNEW DIRECTOR APPOINTED
1998-10-02288bSECRETARY RESIGNED
1998-10-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-02288bDIRECTOR RESIGNED
1998-10-02287REGISTERED OFFICE CHANGED ON 02/10/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1998-10-02288aNEW DIRECTOR APPOINTED
1998-09-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-09-22CERTNMCOMPANY NAME CHANGED FORMATBYTE LIMITED CERTIFICATE ISSUED ON 23/09/98
1998-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to EEP ADVISERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EEP ADVISERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EEP ADVISERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EEP ADVISERS LIMITED

Intangible Assets
Patents
We have not found any records of EEP ADVISERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EEP ADVISERS LIMITED
Trademarks
We have not found any records of EEP ADVISERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EEP ADVISERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as EEP ADVISERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EEP ADVISERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EEP ADVISERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EEP ADVISERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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