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Eagle Automation Systems Limited

Eagle Automation Systems Limited is an active company incorporated on 27 January 1997 with the registered office located in Epping, Essex. Eagle Automation Systems Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03307848
Private limited company
Age
28 years
Incorporated 27 January 1997
Size
Unreported
Confirmation
Submitted
Dated 6 January 2025 (11 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit 5 New House Farm Vicarage Lane
North Weald
Epping
CM16 6AP
England
Address changed on 9 Jan 2025 (11 months ago)
Previous address was 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom
Telephone
01992524800
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Dec 1985
Director • Swedish • Lives in Sweden • Born in Apr 1980
Director • Engineering • British • Lives in England • Born in Oct 1965
Director • Chief Executive Officer • Swedish • Lives in Sweden • Born in Mar 1962
Director • M&A Director • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
J R Industries Limited
Roger Vernon Wood is a mutual person.
Active
Multitech Site Services Limited
Roger Vernon Wood is a mutual person.
Active
Gwindy 2012 Limited
Roger Vernon Wood is a mutual person.
Active
Multitech Site Holdings Limited
Roger Vernon Wood is a mutual person.
Active
Phase 3 Connectors Ltd
Roger Vernon Wood is a mutual person.
Active
P3C Holdings Limited
Roger Vernon Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£1.01M
Decreased by £4.26M (-81%)
Turnover
Unreported
Same as previous period
Employees
42
Same as previous period
Total Assets
£9.87M
Increased by £789.1K (+9%)
Total Liabilities
-£1.7M
Increased by £198.77K (+13%)
Net Assets
£8.17M
Increased by £590.33K (+8%)
Debt Ratio (%)
17%
Increased by 0.69% (+4%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 30 Sep 2025
Anders Mattson Details Changed
2 Months Ago on 17 Sep 2025
Susanna Kerstin Marianne Zethelius Resigned
3 Months Ago on 1 Sep 2025
Amanda Ingrid Maria Berninger Appointed
3 Months Ago on 1 Sep 2025
Anders Mattson Appointed
3 Months Ago on 1 Sep 2025
Johan Lahiri Resigned
3 Months Ago on 1 Sep 2025
Inspection Address Changed
11 Months Ago on 9 Jan 2025
Confirmation Submitted
11 Months Ago on 9 Jan 2025
Mr Roger Vernon Wood Details Changed
11 Months Ago on 9 Jan 2025
Mr Roger Vernon Wood Appointed
1 Year 1 Month Ago on 25 Oct 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Susanna Kerstin Marianne Zethelius as a director on 1 September 2025
Submitted on 24 Sep 2025
Director's details changed for Anders Mattson on 17 September 2025
Submitted on 17 Sep 2025
Appointment of Amanda Ingrid Maria Berninger as a director on 1 September 2025
Submitted on 17 Sep 2025
Appointment of Anders Mattson as a director on 1 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Johan Lahiri as a director on 1 September 2025
Submitted on 3 Sep 2025
Register inspection address has been changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Unit 5 New House Farm Vicarage Lane North Weald Epping CM16 6AP
Submitted on 9 Jan 2025
Director's details changed for Mr Roger Vernon Wood on 9 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 9 Jan 2025
Appointment of Mr Roger Vernon Wood as a director on 25 October 2024
Submitted on 6 Nov 2024
Repayment History
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