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Company number
12623040

GOLDENEYE (EIS) NOMINEES LIMITED

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 28 February 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GOLDENEYE (EIS) NOMINEES LIMITED
Company number
12623040
Registered office
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM · 970 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 May 2020
Status
Unknown
Age
6 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
08 Jun 2026
Confirmation statement — last
25 May 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Andrew David Barclay
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/05/2020
Mr Graeme Keith Humphreys
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/07/2020
Mr Jamie Stuart Morrison
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/03/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jamie Stuart Morrison
born 02/1980 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 25/03/2021 Controls 3 companies
Andrew David Barclay
born 08/1991 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/07/2020 Controls 9 companies
Mr Graeme Keith Humphreys
born 09/1982 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/03/2021 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/03/2021 Person with significant control ceased Mr Graeme Keith Humphreys
25/03/2021 Person with significant control added Mr Jamie Stuart Morrison
09/07/2020 Person with significant control ceased Andrew David Barclay
09/07/2020 Person with significant control added Mr Graeme Keith Humphreys
26/05/2020 Person with significant control added Andrew David Barclay

Documents for GOLDENEYE (EIS) NOMINEES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of GOLDENEYE (EIS) NOMINEES LIMITED?
According to the official registry, the company number of GOLDENEYE (EIS) NOMINEES LIMITED is 12623040.
Where is GOLDENEYE (EIS) NOMINEES LIMITED registered?
The registered office is ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM.
What is the SIC code of GOLDENEYE (EIS) NOMINEES LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls GOLDENEYE (EIS) NOMINEES LIMITED?
Andrew David Barclay is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GOLDENEYE (EIS) NOMINEES LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About GOLDENEYE (EIS) NOMINEES LIMITED (12623040)

GOLDENEYE (EIS) NOMINEES LIMITED is a private limited company incorporated on 26 May 2020 and registered in the United Kingdom under company number 12623040. Its registered office is at ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently unknown , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Andrew David Barclay. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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