The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Morgan, Simon John
    Company Director born in January 1962
    Individual (24 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 2
    EODDEX LIMITED - 2017-12-18
    Fiurth Floor, 7/10 Chandos Street, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Profit/Loss (Company account)
    -281,938 GBP2023-02-01 ~ 2023-12-31
    Person with significant control
    2018-01-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Woollven, Andrew
    Director born in November 1965
    Individual
    Officer
    2018-01-03 ~ 2023-08-16
    OF - Director → CIF 0
parent relation
Company in focus

EODEX UK - SUBSEA LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
22023-02-01 ~ 2023-12-31
22022-02-01 ~ 2023-01-31
Debtors
Current
1,763,466 GBP2023-12-31
1,065,355 GBP2023-01-31
Cash at bank and in hand
67,245 GBP2023-12-31
86,026 GBP2023-01-31
Current Assets
1,830,711 GBP2023-12-31
1,151,381 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,335,842 GBP2023-12-31
-1,093,474 GBP2023-01-31
Net Current Assets/Liabilities
494,869 GBP2023-12-31
57,907 GBP2023-01-31
Net Assets/Liabilities
494,869 GBP2023-12-31
57,907 GBP2023-01-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-01-31
100 GBP2022-02-01
Retained earnings (accumulated losses)
494,769 GBP2023-12-31
57,807 GBP2023-01-31
1,025,937 GBP2022-02-01
Equity
494,869 GBP2023-12-31
57,907 GBP2023-01-31
1,026,037 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
436,962 GBP2023-02-01 ~ 2023-12-31
31,870 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
436,962 GBP2023-02-01 ~ 2023-12-31
31,870 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-1,000,000 GBP2022-02-01 ~ 2023-01-31
Trade Debtors/Trade Receivables
Current
131,893 GBP2023-12-31
202,610 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
725,400 GBP2023-12-31
862,745 GBP2023-01-31
Other Debtors
Current
475,914 GBP2023-12-31
Prepayments/Accrued Income
Current
430,259 GBP2023-12-31
Amounts owed to group undertakings
Current
942,360 GBP2023-12-31
1,000,000 GBP2023-01-31
Taxation/Social Security Payable
Current
89,974 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
393,482 GBP2023-12-31
3,500 GBP2023-01-31
Creditors
Current
1,335,842 GBP2023-12-31
1,093,474 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,020 GBP2023-12-31
Between one and five year
22,530 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,550 GBP2023-12-31

  • EODEX UK - SUBSEA LTD
    Info
    Registered number 11130601
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2018-01-03 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.