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Eagle Eye Solutions Group Plc

Eagle Eye Solutions Group Plc is an active company incorporated on 12 February 2014 with the registered office located in London, City of London. Eagle Eye Solutions Group Plc was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08892109
Public limited company
Age
11 years
Incorporated 12 February 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 February 2025 (9 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 December 2026 (1 year remaining)
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Contact Update Details
Address
5 New Street Square
London
EC4A 3TW
Address changed on 20 Feb 2024 (1 year 9 months ago)
Previous address was Highdown House Yeoman Way Worthing BN99 3HH England
Telephone
01618744222
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Anne De Kerckhove
Director • Belgian • Lives in France • Born in Sep 1972
Robert William Senior
Director • British • Lives in England • Born in Dec 1964
Tim Rollit Mason
Director • British • Lives in England • Born in Jul 1957
Charlotte Alexandra Stranner
Director • British • Lives in England • Born in Sep 1979
Sir Terrence Patrick Leahy
Director • British • Lives in England • Born in Feb 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eagle Eye Solutions Limited
Tim Rollit Mason and Lucinda Emma Joanna Sharman-Munday are mutual people.
Active
Eagle Eye Solutions (North) Limited
Lucinda Emma Joanna Sharman-Munday is a mutual person.
Active
Dianomi Plc
Charlotte Alexandra Stranner is a mutual person.
Active
Selbey Anderson Ltd
Robert William Senior is a mutual person.
Active
Microlise Group Plc
Lucinda Emma Joanna Sharman-Munday is a mutual person.
Active
Elixirr International Plc
Charlotte Alexandra Stranner is a mutual person.
Active
Eagle Eye Solutions Holdings Limited
Tim Rollit Mason is a mutual person.
Active
Sca Investments Holdings Limited
Tim Rollit Mason is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun ⟶ 30 Jun 2025
Traded for 12 months
Cash in Bank
£12.33M
Increased by £1.75M (+17%)
Turnover
£48.2M
Increased by £463K (+1%)
Employees
250
Decreased by 7 (-3%)
Total Assets
£52.02M
Increased by £867K (+2%)
Total Liabilities
-£19.35M
Increased by £2.26M (+13%)
Net Assets
£32.67M
Decreased by £1.39M (-4%)
Debt Ratio (%)
37%
Increased by 3.78% (+11%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Days Ago on 5 Dec 2025
Interim Accounts Submitted
4 Months Ago on 28 Jul 2025
Stephen John Rothwell Resigned
8 Months Ago on 2 Apr 2025
Confirmation Submitted
9 Months Ago on 13 Feb 2025
Group Accounts Submitted
1 Year Ago on 3 Dec 2024
New Charge Registered
1 Year Ago on 18 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Feb 2024
Inspection Address Changed
1 Year 9 Months Ago on 20 Feb 2024
Group Accounts Submitted
2 Years Ago on 5 Dec 2023
Malcolm Robert Wall Resigned
2 Years Ago on 16 Nov 2023
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Get Credit Report
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Documents
Group of companies' accounts made up to 30 June 2025
Submitted on 5 Dec 2025
Resolutions
Submitted on 24 Nov 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 28 Aug 2025
Interim accounts made up to 30 April 2025
Submitted on 28 Jul 2025
Termination of appointment of Stephen John Rothwell as a director on 2 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 13 Feb 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 3 Dec 2024
Resolutions
Submitted on 2 Dec 2024
Registration of charge 088921090006, created on 18 November 2024
Submitted on 26 Nov 2024
Register inspection address has been changed from Highdown House Yeoman Way Worthing BN99 3HH England to The Pavilions Computershare Investor Services Plc the Pavilions, Bridgwater Road Bristol BS13 8AE
Submitted on 20 Feb 2024
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Repayment History
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