Help Privacy Terms

MOORFIELDS EOT LTD, Walton On Thames, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

MOORFIELDS EOT LTD

🇬🇧United Kingdom•Private limited by guarantee (no share capital)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number12232474

Founded30/09/2019

PurposeOther business support service activities n.e.c.

Address70 Ashley Park Avenue, Walton On Thames, Surrey, KT12 1EU

Confirmation StatementNext due: 13/10/2026; Last made up: —

Legal & Status

Legal FormPrivate limited by guarantee (no share capital)

StatusActive

Registration Date30/09/2019

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (17 events)

08/06/2026

Annual accounts filed

Dormant accounts

View file in Documents

09/04/2026

Legal form changed

Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) → Private limited by guarantee (no share capital)

30/09/2019

Appointed Simon Robert Thomas (person)

Appointed as Director

Network

This diagram has many connections. for a better experience.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Network depth

Ownership & Management

Persons with significant control

Arron Simon Kendall

25–50% voting rights

Appointed: 05/10/2020

—

Philip Heston Smith

25–50% voting rights

Appointed: 30/09/2019

—

Simon Robert Thomas

25–50% voting rights

Appointed: 30/09/2019

—

Officers & directors

Wellco Secretaries Ltd

Secretary

Appointed: 09/10/2019

—

Philip Heston Smith

Director

Appointed: 30/09/2019

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (3 changes)

05/10/2020

Appointed Arron Simon Kendall (person)

Person with significant control

30/09/2019

Appointed Philip Heston Smith (person)

Person with significant control

30/09/2019

Appointed Simon Robert Thomas (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

70 Ashley Park Avenue

Walton On Thames

Surrey

KT12 1EU

Financials

There are no Financials yet.

Documents

Dormant accounts

08/06/2026

Confirmation statement

08/10/2025

Accounts for a dormant company made up to 30 September 2024

12/05/2025

Confirmation statement

21/10/2024

Annual Accounts

Accounts for the accounting period ending on: 30/09/2024

Filed: 30/09/2024

Change of director details

10/10/2023

Confirmation statement

10/10/2023

Accounts for a dormant company made up to 30 September 2023

10/10/2023

Annual Accounts

Accounts for the accounting period ending on: 30/09/2023

Filed: 30/09/2023

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Showing 1–10 of 24

1 / 3

Browse more companies & persons

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED 🇬🇧Mr Gordon Fu ANAIS FRAISSINET J BRANSCHWEIG

MOORFIELDS EOT LTD

Walton On Thames