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Eagle Eye Solutions Limited

Eagle Eye Solutions Limited is an active company incorporated on 28 April 2003 with the registered office located in London, City of London. Eagle Eye Solutions Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04745717
Private limited company
Age
22 years
Incorporated 28 April 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 April 2025 (5 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
5 New Street Square
London
EC4A 3TW
Same address for the past 11 years
Telephone
01618744222
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Jul 1957
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Oct 1974
Eagle Eye Solutions Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eagle Eye Solutions (North) 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, Mrs Lucinda Emma Joanna Sharman-Munday, and 1 more 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
Eagle Eye Solutions Holdings Limited
Mr Tim Rollit Mason is a mutual person.
Active
Sca Investments Holdings Limited
Mr Tim Rollit Mason is a mutual person.
Active
Stephen Rothwell Ltd
Stephen John Rothwell is a mutual person.
Active
Brands
Eagle Eye Solutions Group Plc
Eagle Eye is a SaaS company that provides marketing solutions for retail, travel, and hospitality brands.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.99M
Decreased by £856K (-18%)
Turnover
£16.07M
Decreased by £607K (-4%)
Employees
152
Increased by 9 (+6%)
Total Assets
£25.99M
Increased by £5.09M (+24%)
Total Liabilities
-£11.23M
Decreased by £5.08M (-31%)
Net Assets
£14.76M
Increased by £10.17M (+221%)
Debt Ratio (%)
43%
Decreased by 34.83% (-45%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 May 2025
Stephen John Rothwell Resigned
6 Months Ago on 2 Apr 2025
Full Accounts Submitted
10 Months Ago on 4 Dec 2024
New Charge Registered
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 28 Apr 2023
Mr James George Esson Appointed
2 Years 6 Months Ago on 20 Apr 2023
Eagle Eye Solutions Group Plc (PSC) Resigned
2 Years 6 Months Ago on 3 Apr 2023
Eagle Eye Solutions Holdings Limited (PSC) Appointed
2 Years 6 Months Ago on 3 Apr 2023
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Documents
Confirmation statement made on 28 April 2025 with no updates
Submitted on 2 May 2025
Termination of appointment of Stephen John Rothwell as a director on 2 April 2025
Submitted on 2 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 4 Dec 2024
Registration of charge 047457170003, created on 18 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 1 May 2024
Full accounts made up to 30 June 2023
Submitted on 27 Feb 2024
Confirmation statement made on 28 April 2023 with updates
Submitted on 28 Apr 2023
Appointment of Mr James George Esson as a director on 20 April 2023
Submitted on 28 Apr 2023
Resolutions
Submitted on 20 Apr 2023
Notification of Eagle Eye Solutions Holdings Limited as a person with significant control on 3 April 2023
Submitted on 15 Apr 2023
Repayment History
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