Overview
Exactitude Engineering CO. Ltd's network
3 people0 organisationsExplore in 3Di3 listed on the board. No other organisation shares a board member.The large node is Exactitude Engineering CO. Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Aston James Mason Eagleton | Director | 2025 | 1 yr |
| Harley Ashton Jules | Director | 2025 | 1 yr |
| Ethan William Frederick Cooper | Director | 2025 | 1 yr |
Recent news and events
From the public record
- 1 April 2025Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Adam Peter Antony Dines left as directorCompanies House officer data
- 2 March 2025Aston James Mason Eagleton appointed directorCompanies House officer data
- 2 March 2025Adam Peter Antony Dines appointed directorCompanies House officer data
- 2 March 2025Harley Ashton Jules appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Aston James Mason Eagleton | Director | 2 March 2025 | No other current boards on our record |
| Harley Ashton Jules | Director | 2 March 2025 | No other current boards on our record |
| Ethan William Frederick Cooper | Director | 2 March 2025 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Adam Peter Antony Dines | Director | 2 March 2025 | 31 March 2025 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Aston James Mason Eagleton Director · appointed 2025
- Harley Ashton Jules Director · appointed 2025
- Ethan William Frederick Cooper Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Aston James Mason Eagleton Director · appointed 2025
- Harley Ashton Jules Director · appointed 2025
- Ethan William Frederick Cooper Director · appointed 2025
Network
Network
iThe large node is Exactitude Engineering CO. Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 2 December 2026.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 2 December 2026 Due in 33 days
- Confirmation statement last made up to
- 1 April 2025
- Next confirmation statement due
- 15 April 2026 Overdue by 198 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 16285662
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 2 March 2025
- Registered office
- Silverstream House, 45 Fitzroy Street, London, W1T 6EB
- Nature of business (SIC)
- 25620 Machining
- 25990 Manufacture of other fabricated metal products n.e.c.
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 2 December 2026 Due in 33 days
- Confirmation statement last made up to
- 1 April 2025
- Next confirmation statement due
- 15 April 2026 Overdue by 198 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
647iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 647 companies, so it is likely an accountant, company formation agent or serviced office.
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Same sector and place
2iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.2 other active companies have the same main business code (25620 Machining) and a registered office in the W1T postcode district.
Recent news and events
From the public record
- 1 April 2025Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Adam Peter Antony Dines left as directorCompanies House officer data
- 2 March 2025Aston James Mason Eagleton appointed directorCompanies House officer data
- 2 March 2025Adam Peter Antony Dines appointed directorCompanies House officer data
- 2 March 2025Harley Ashton Jules appointed directorCompanies House officer data
- 2 March 2025Ethan William Frederick Cooper appointed directorCompanies House officer data
- 2 March 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Ethan William Frederick CooperPerson · British |
| 2 March 2025 | Current |
| Mr Harley Ashton JulesPerson · British |
| 2 March 2025 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.