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Eagle Eye Solutions (North) Limited
Eagle Eye Solutions (North) Limited is a dormant company incorporated on 29 July 1999 with the registered office located in London, City of London. Eagle Eye Solutions (North) Limited was registered 26 years ago.
Watch Company
Status
Dormant
Dormant since
9 years ago
Company No
03816463
Private limited company
Age
26 years
Incorporated
29 July 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 July 2025
(3 months ago)
Next confirmation dated
19 July 2026
Due by
2 August 2026
(9 months remaining)
Last change occurred
2 years 2 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Eagle Eye Solutions (North) Limited
Contact
Update Details
Address
5 New Street Square
London
EC4A 3TW
Same address for the past
11 years
Companies in EC4A 3TW
Telephone
01618744222
Email
Available in Endole App
Website
Eagleeye.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Lucinda Emma Joanna Sharman-Munday
Director • Secretary • British • Lives in England • Born in Nov 1977
Stephen John Rothwell
Director • British • Lives in England • Born in Oct 1974
Mr James George Esson
Director • Chartered Accountant • British • Lives in England • Born in Mar 1976
Eagle Eye Solutions Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eagle Eye Solutions Limited
Stephen John Rothwell, Mrs Lucinda Emma Joanna Sharman-Munday, and 1 more are mutual people.
Active
Eagle Eye Solutions Group Plc
Stephen John Rothwell and Mrs Lucinda Emma Joanna Sharman-Munday are mutual people.
Active
Eagle Eye Technology Limited
Stephen John Rothwell is a mutual person.
Active
Eagle Eye Holdings Limited
Stephen John Rothwell is a mutual person.
Active
Microlise Group Plc
Mrs Lucinda Emma Joanna Sharman-Munday is a mutual person.
Active
Stephen Rothwell Ltd
Stephen John Rothwell is a mutual person.
Active
Eet Limited
Stephen John Rothwell is a mutual person.
Dissolved
Eagle Eye Software Limited
Stephen John Rothwell is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jul 2025
Stephen John Rothwell Resigned
6 Months Ago on 2 Apr 2025
Dormant Accounts Submitted
10 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 28 Jul 2023
Mr James George Esson Appointed
2 Years 6 Months Ago on 20 Apr 2023
Eagle Eye Solutions Holdings Limited (PSC) Appointed
2 Years 6 Months Ago on 3 Apr 2023
Eagle Eye Solutions Group Plc (PSC) Resigned
2 Years 6 Months Ago on 3 Apr 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 27 Jul 2025
Termination of appointment of Stephen John Rothwell as a director on 2 April 2025
Submitted on 2 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 2 Dec 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 24 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 27 Feb 2024
Confirmation statement made on 19 July 2023 with updates
Submitted on 28 Jul 2023
Appointment of Mr James George Esson as a director on 20 April 2023
Submitted on 2 May 2023
Cessation of Eagle Eye Solutions Group Plc as a person with significant control on 3 April 2023
Submitted on 15 Apr 2023
Notification of Eagle Eye Solutions Holdings Limited as a person with significant control on 3 April 2023
Submitted on 15 Apr 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 22 Mar 2023
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Repayment History
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