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Company number
13027361

ECLIPSE SECURE INVESTMENTS LTD

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

West Midlands, 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
ECLIPSE SECURE INVESTMENTS LTD
Company number
13027361
Registered office
FIRST FLOOR, GIBRALTAR HOUSE CROWN SQUARE, FIRST AVENUE, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WE, UNITED KINGDOM · 77 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 November 2020
Status
Active
Age
5 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
29 Nov 2026
Confirmation statement — last
15 Nov 2025

People with significant control

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

Mr Aaron Noel Parkin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/09/2024
Mr Ben Matthew Parkin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/09/2024
Mr Richard Matthew Parkin
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 18/11/2020
Ms Elaine Ann Parkin
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 18/11/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Aaron Noel Parkin
born 12/1996 · England owns 25–50% of shares · holds 25–50% of votes Notified 10/09/2024
Mr Ben Matthew Parkin
born 09/2000 · England owns 25–50% of shares · holds 25–50% of votes Notified 10/09/2024
Mr Richard Matthew Parkin
born 03/1967 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 10/09/2024 Controls 5 companies
Ms Elaine Ann Parkin
born 04/1974 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 10/09/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/09/2024 Person with significant control ceased Ms Elaine Ann Parkin
10/09/2024 Person with significant control ceased Mr Richard Matthew Parkin
10/09/2024 Person with significant control added Mr Ben Matthew Parkin
10/09/2024 Person with significant control added Mr Aaron Noel Parkin
18/11/2020 Person with significant control added Ms Elaine Ann Parkin
18/11/2020 Person with significant control added Mr Richard Matthew Parkin

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 183
▼ 8.6%
200
Net assets 54
▼ 37.7%
86
Employees (avg) 3 3

Documents for ECLIPSE SECURE INVESTMENTS LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

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

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Frequently asked questions

What is the company number of ECLIPSE SECURE INVESTMENTS LTD?
According to the official registry, the company number of ECLIPSE SECURE INVESTMENTS LTD is 13027361.
Where is ECLIPSE SECURE INVESTMENTS LTD registered?
The registered office is FIRST FLOOR, GIBRALTAR HOUSE CROWN SQUARE, FIRST AVENUE, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WE, UNITED KINGDOM.
What is the SIC code of ECLIPSE SECURE INVESTMENTS LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls ECLIPSE SECURE INVESTMENTS LTD?
Mr Aaron Noel Parkin is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ECLIPSE SECURE INVESTMENTS LTD due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About ECLIPSE SECURE INVESTMENTS LTD (13027361)

ECLIPSE SECURE INVESTMENTS LTD is a private limited company incorporated on 18 November 2020 and registered in the United Kingdom under company number 13027361. Its registered office is at FIRST FLOOR, GIBRALTAR HOUSE CROWN SQUARE, FIRST AVENUE, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WE, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Aaron Noel Parkin. 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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