Company NameEEA Fund Management Limited
DirectorsSimon Andrew Shaw and Hiren Patel
Company StatusActive
Company Number04872946
CategoryPrivate Limited Company
Incorporation Date20 August 2003(20 years, 7 months ago)
Previous NamesSimon Shaw Advisors Limited and Epic Equity Advisors Limited

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr Simon Andrew Shaw
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2003(same day as company formation)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address200 Aldersgate Street
London
EC1A 4HD
Director NameMr Hiren Patel
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2012(8 years, 9 months after company formation)
Appointment Duration11 years, 10 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address200 Aldersgate Street
London
EC1A 4HD
Secretary NameRazena Shaw
NationalityBritish
StatusResigned
Appointed20 August 2003(same day as company formation)
RoleCompany Director
Correspondence Address7 The Avenue
Claygate
Esher
Surrey
KT10 0RX
Director NameHiren Patel
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2004(5 months, 3 weeks after company formation)
Appointment Duration4 years, 11 months (resigned 21 January 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address397 Fore Street
Edmonton
London
N9 0NR
Director NameDarren Sadek
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2004(5 months, 3 weeks after company formation)
Appointment DurationResigned same day (resigned 10 February 2004)
RoleCompliance Officer
Country of ResidenceUnited Kingdom
Correspondence Address32 Melstock Avenue
Upminster
Essex
RM14 3UL
Director NameJo Mark Pole Welman
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2004(5 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 09 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiverhill House Riverhill
Fittleworth
Pulborough
West Sussex
RH20 1JY
Secretary NameDarren Sadek
NationalityBritish
StatusResigned
Appointed10 February 2004(5 months, 3 weeks after company formation)
Appointment DurationResigned same day (resigned 10 February 2004)
RoleCompliance Officer
Country of ResidenceUnited Kingdom
Correspondence Address32 Melstock Avenue
Upminster
Essex
RM14 3UL
Director NameMr Paul David Goacher
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2008(4 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 July 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Priory Avenue
London
W4 1TZ
Director NameMr Jonathan Frederick Fieldsend
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2009(5 years, 5 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 14 July 2009)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 122 Butlers Wharf Building
36 Shad Thames
London
SE1 2YE
Director NameMr John David Hobson
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2009(5 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 2011)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address27 Mount Ararat Road
Richmond
Surrey
TW10 6PQ
Secretary NameAndrew Harrop
NationalityBritish
StatusResigned
Appointed11 March 2010(6 years, 6 months after company formation)
Appointment Duration10 years, 9 months (resigned 11 December 2020)
RoleCompany Director
Correspondence Address200 Aldersgate Street
London
EC1A 4HD
Director NameMr Jonathan Frederick Fieldsend
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed29 December 2011(8 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 08 February 2013)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Cornhill
London
EC3V 3ND
Director NameMr Peter John Crouch
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2012(8 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 October 2013)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBecket House 36 Old Jewry
London
EC2R 8DD
Director NameMr Peter John Crouch
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2012(8 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 October 2013)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBecket House 36 Old Jewry
London
EC2R 8DD
Director NameMr Conor Ambrose Kealy
Date of BirthAugust 1979 (Born 44 years ago)
NationalityIrish
StatusResigned
Appointed07 November 2013(10 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 12 January 2018)
RoleChartered Accountant
Country of ResidenceIreland
Correspondence Address6th Floor, Becket House 36 Old Jewry
London
EC2R 8DD
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 August 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.eeafm.com
Telephone020 75532350
Telephone regionLondon

Location

Registered AddressAudrey House
16-20 Ely Place
London
EC1N 6SN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1000 at £1Anath Capital Group Limited
100.00%
Ordinary

Financials

Year2014
Turnover£848,846
Net Worth£2,196,379
Cash£1,937,457
Current Liabilities£1,793,849

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return20 August 2023 (7 months, 1 week ago)
Next Return Due3 September 2024 (5 months, 1 week from now)

Filing History

25 August 2023Confirmation statement made on 20 August 2023 with no updates (3 pages)
18 July 2023Accounts for a small company made up to 31 March 2023 (26 pages)
17 February 2023Appointment of Mr Timothy Julian Dalton Hall as a director on 17 February 2023 (2 pages)
17 February 2023Termination of appointment of Simon Andrew Shaw as a director on 17 February 2023 (1 page)
3 January 2023Registered office address changed from Audrey House Audrey House,16-20 Ely Place London United Kingdom EC1N 6SN England to Audrey House 16-20 Ely Place London EC1N6SN on 3 January 2023 (1 page)
3 January 2023Registered office address changed from 200 Aldersgate Street London EC1A 4HD England to Audrey House Audrey House,16-20 Ely Place London United Kingdom EC1N 6SN on 3 January 2023 (1 page)
30 August 2022Confirmation statement made on 20 August 2022 with no updates (3 pages)
14 July 2022Accounts for a small company made up to 31 March 2022 (26 pages)
24 August 2021Confirmation statement made on 20 August 2021 with no updates (3 pages)
20 May 2021Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
29 April 2021Accounts for a small company made up to 31 December 2020 (26 pages)
11 December 2020Termination of appointment of Andrew Harrop as a secretary on 11 December 2020 (1 page)
23 September 2020Accounts for a small company made up to 31 December 2019 (25 pages)
1 September 2020Confirmation statement made on 20 August 2020 with no updates (3 pages)
11 February 2020Change of details for Anath Capital Group Limited as a person with significant control on 24 October 2019 (2 pages)
24 October 2019Registered office address changed from 6th Floor, Becket House 36 Old Jewry London EC2R 8DD to 200 Aldersgate Street London EC1A 4HD on 24 October 2019 (1 page)
24 October 2019Registered office address changed from , 6th Floor, Becket House 36 Old Jewry, London, EC2R 8DD to 200 Aldersgate Street London EC1A 4HD on 24 October 2019 (1 page)
28 August 2019Confirmation statement made on 20 August 2019 with no updates (3 pages)
8 May 2019Accounts for a small company made up to 31 December 2018 (24 pages)
28 August 2018Confirmation statement made on 20 August 2018 with no updates (3 pages)
30 April 2018Accounts for a small company made up to 31 December 2017 (23 pages)
15 January 2018Termination of appointment of Conor Ambrose Kealy as a director on 12 January 2018 (1 page)
1 September 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
1 September 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
3 May 2017Full accounts made up to 31 December 2016 (25 pages)
3 May 2017Full accounts made up to 31 December 2016 (25 pages)
30 August 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
30 August 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
17 May 2016Full accounts made up to 31 December 2015 (25 pages)
17 May 2016Full accounts made up to 31 December 2015 (25 pages)
8 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
(4 pages)
8 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
(4 pages)
20 July 2015Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to 6th Floor, Becket House 36 Old Jewry London EC2R 8DD on 20 July 2015 (1 page)
20 July 2015Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to 6th Floor, Becket House 36 Old Jewry London EC2R 8DD on 20 July 2015 (1 page)
20 July 2015Registered office address changed from , Becket House 36 Old Jewry, London, EC2R 8DD to 200 Aldersgate Street London EC1A 4HD on 20 July 2015 (1 page)
5 May 2015Full accounts made up to 31 December 2014 (20 pages)
5 May 2015Full accounts made up to 31 December 2014 (20 pages)
10 September 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,000
(4 pages)
10 September 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,000
(4 pages)
6 May 2014Accounts made up to 31 December 2013 (20 pages)
6 May 2014Accounts made up to 31 December 2013 (20 pages)
11 November 2013Termination of appointment of Peter Crouch as a director (1 page)
11 November 2013Director's details changed for Mr Conor Ambrose Harrop on 7 November 2013 (2 pages)
11 November 2013Appointment of Mr Conor Ambrose Harrop as a director (2 pages)
11 November 2013Termination of appointment of Peter Crouch as a director (1 page)
11 November 2013Director's details changed for Mr Conor Ambrose Harrop on 7 November 2013 (2 pages)
11 November 2013Director's details changed for Mr Conor Ambrose Harrop on 7 November 2013 (2 pages)
11 November 2013Appointment of Mr Conor Ambrose Harrop as a director (2 pages)
10 September 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1,000
(4 pages)
10 September 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1,000
(4 pages)
9 May 2013Accounts made up to 31 December 2012 (19 pages)
9 May 2013Accounts made up to 31 December 2012 (19 pages)
18 March 2013Registered office address changed from , 1 Cornhill, London, EC3V 3nd, England on 18 March 2013 (1 page)
18 March 2013Registered office address changed from 1 Cornhill London EC3V 3ND England on 18 March 2013 (1 page)
18 March 2013Registered office address changed from 1 Cornhill London EC3V 3ND England on 18 March 2013 (1 page)
15 February 2013Termination of appointment of Jonathan Fieldsend as a director (1 page)
15 February 2013Termination of appointment of Jonathan Fieldsend as a director (1 page)
7 September 2012Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
7 September 2012Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
7 September 2012Secretary's details changed for Andrew Harrop on 7 September 2012 (1 page)
7 September 2012Secretary's details changed for Andrew Harrop on 7 September 2012 (1 page)
7 September 2012Secretary's details changed for Andrew Harrop on 7 September 2012 (1 page)
28 May 2012Accounts made up to 31 December 2011 (19 pages)
28 May 2012Accounts made up to 31 December 2011 (19 pages)
23 May 2012Appointment of Mr Hiren Patel as a director (2 pages)
23 May 2012Appointment of Mr Hiren Patel as a director (2 pages)
22 May 2012Appointment of Peter John Crouch as a director (2 pages)
22 May 2012Appointment of Peter John Crouch as a director (2 pages)
23 March 2012Registered office address changed from , 7th Floor, 22 Billiter Street, London, EC3M 2RY on 23 March 2012 (1 page)
23 March 2012Registered office address changed from 7Th Floor 22 Billiter Street London EC3M 2RY on 23 March 2012 (1 page)
23 March 2012Registered office address changed from 7Th Floor 22 Billiter Street London EC3M 2RY on 23 March 2012 (1 page)
4 January 2012Appointment of Mr Jonathan Frederick Fieldsend as a director (2 pages)
4 January 2012Appointment of Mr Jonathan Frederick Fieldsend as a director (2 pages)
3 January 2012Termination of appointment of John Hobson as a director (1 page)
3 January 2012Termination of appointment of Peter Crouch as a director (1 page)
3 January 2012Termination of appointment of John Hobson as a director (1 page)
3 January 2012Termination of appointment of Peter Crouch as a director (1 page)
15 September 2011Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
15 September 2011Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
5 May 2011Accounts made up to 31 December 2010 (19 pages)
5 May 2011Accounts made up to 31 December 2010 (19 pages)
16 September 2010Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
16 September 2010Director's details changed for Peter John Crouch on 20 August 2010 (2 pages)
16 September 2010Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
16 September 2010Director's details changed for Peter John Crouch on 20 August 2010 (2 pages)
26 August 2010Director's details changed for Mr Simon Andrew Shaw on 19 August 2010 (3 pages)
26 August 2010Director's details changed for Mr Simon Andrew Shaw on 19 August 2010 (3 pages)
25 August 2010Statement of company's objects (2 pages)
25 August 2010Statement of company's objects (2 pages)
23 June 2010Accounts made up to 31 December 2009 (18 pages)
23 June 2010Accounts made up to 31 December 2009 (18 pages)
19 March 2010Appointment of Andrew Harrop as a secretary (3 pages)
19 March 2010Appointment of Andrew Harrop as a secretary (3 pages)
17 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
17 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
8 September 2009Return made up to 20/08/09; full list of members (3 pages)
8 September 2009Return made up to 20/08/09; full list of members (3 pages)
18 August 2009Accounts made up to 31 December 2008 (18 pages)
18 August 2009Accounts made up to 31 December 2008 (18 pages)
6 August 2009Appointment terminated director jonathan fieldsend (1 page)
6 August 2009Appointment terminated director paul goacher (1 page)
6 August 2009Appointment terminated director jonathan fieldsend (1 page)
6 August 2009Director appointed peter john crouch (2 pages)
6 August 2009Director appointed peter john crouch (2 pages)
6 August 2009Appointment terminated director paul goacher (1 page)
2 April 2009Director appointed mr john david hobson (1 page)
2 April 2009Director appointed mr john david hobson (1 page)
21 January 2009Director appointed mr jonathan frederick fieldsend (1 page)
21 January 2009Appointment terminated director hiren patel (1 page)
21 January 2009Appointment terminated director hiren patel (1 page)
21 January 2009Director appointed mr jonathan frederick fieldsend (1 page)
15 September 2008Return made up to 20/08/08; full list of members (3 pages)
15 September 2008Return made up to 20/08/08; full list of members (3 pages)
16 June 2008Director appointed paul david goacher (2 pages)
16 June 2008Director appointed paul david goacher (2 pages)
10 June 2008Appointment terminated secretary darren sadek (1 page)
10 June 2008Appointment terminated secretary darren sadek (1 page)
19 May 2008Accounts made up to 31 December 2007 (19 pages)
19 May 2008Accounts made up to 31 December 2007 (19 pages)
21 August 2007Return made up to 20/08/07; full list of members (2 pages)
21 August 2007Return made up to 20/08/07; full list of members (2 pages)
11 May 2007Accounts made up to 31 December 2006 (17 pages)
11 May 2007Accounts made up to 31 December 2006 (17 pages)
17 October 2006Return made up to 20/08/06; full list of members (3 pages)
17 October 2006Return made up to 20/08/06; full list of members (3 pages)
26 May 2006Accounts made up to 31 December 2005 (16 pages)
26 May 2006Accounts made up to 31 December 2005 (16 pages)
23 January 2006Company name changed epic equity advisors LIMITED\certificate issued on 23/01/06 (2 pages)
23 January 2006Company name changed epic equity advisors LIMITED\certificate issued on 23/01/06 (2 pages)
20 January 2006Memorandum and Articles of Association (8 pages)
20 January 2006Director resigned (1 page)
20 January 2006Memorandum and Articles of Association (8 pages)
20 January 2006Registered office changed on 20/01/06 from: 22 billiter street, london, EC3M 2RY (1 page)
20 January 2006Registered office changed on 20/01/06 from: 22 billiter street london EC3M 2RY (1 page)
20 January 2006Director resigned (1 page)
20 January 2006Registered office changed on 20/01/06 from: 22 billiter street london EC3M 2RY (1 page)
20 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 January 2006Registered office changed on 06/01/06 from: 55 bishopsgate london EC2N 3AS (1 page)
6 January 2006Registered office changed on 06/01/06 from: 55 bishopsgate london EC2N 3AS (1 page)
6 January 2006Registered office changed on 06/01/06 from: 55 bishopsgate, london, EC2N 3AS (1 page)
5 September 2005Return made up to 20/08/05; full list of members (3 pages)
5 September 2005Return made up to 20/08/05; full list of members (3 pages)
28 April 2005Accounts made up to 31 December 2004 (15 pages)
28 April 2005Accounts made up to 31 December 2004 (15 pages)
7 April 2005Auditor's resignation (2 pages)
7 April 2005Auditor's resignation (2 pages)
19 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
19 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
2 November 2004Accounts made up to 31 December 2003 (15 pages)
2 November 2004Accounts made up to 31 December 2003 (15 pages)
21 September 2004Return made up to 20/08/04; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
21 September 2004Return made up to 20/08/04; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
11 March 2004Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page)
11 March 2004Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page)
2 March 2004Ad 27/08/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
2 March 2004Ad 27/08/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
1 March 2004New secretary appointed;new director appointed (2 pages)
1 March 2004Registered office changed on 01/03/04 from: 7 the avenue, claygate esher surrey KT10 0RX (1 page)
1 March 2004New director appointed (9 pages)
1 March 2004New director appointed (2 pages)
1 March 2004Registered office changed on 01/03/04 from: 7 the avenue, claygate, esher, surrey, KT10 0RX (1 page)
1 March 2004New director appointed (9 pages)
1 March 2004New secretary appointed;new director appointed (2 pages)
1 March 2004Registered office changed on 01/03/04 from: 7 the avenue, claygate esher surrey KT10 0RX (1 page)
1 March 2004New director appointed (2 pages)
1 March 2004Secretary resigned (1 page)
1 March 2004Secretary resigned (1 page)
30 December 2003Company name changed simon shaw advisors LIMITED\certificate issued on 30/12/03 (2 pages)
30 December 2003Company name changed simon shaw advisors LIMITED\certificate issued on 30/12/03 (2 pages)
20 August 2003Incorporation (17 pages)
20 August 2003Secretary resigned (1 page)
20 August 2003Secretary resigned (1 page)
20 August 2003Incorporation (17 pages)