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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
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Interim
Next accounts for period 30 June 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Eagle Eye Solutions Group Plc
Contact
Address
5 New Street Square
London
EC4A 3TW
Address changed on 20 Feb 2024 (1 year 6 months ago)
Previous address was Highdown House Yeoman Way Worthing BN99 3HH England
Telephone
01618744222
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Sir Terrence Patrick Leahy
Director • British • Lives in England • Born in Feb 1956
Mrs Lucinda Emma Joanna Sharman-Munday
Director • British • Lives in England • Born in Nov 1977
Charlotte Alexandra Stranner
Director • British • Lives in England • Born in Sep 1979
Stephen John Rothwell
Director • British • Lives in England • Born in Oct 1974
Mr Tim Rollit Mason
Director • British • Lives in England • Born in Jul 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eagle Eye Solutions Limited
Mr Tim Rollit Mason, Stephen John Rothwell, and 1 more are mutual people.
Active
Eagle Eye Solutions (North) Limited
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
Dianomi Plc
Charlotte Alexandra Stranner is a mutual person.
Active
Eagle Eye Holdings Limited
Stephen John Rothwell is a mutual person.
Active
Selbey Anderson Ltd
Robert William Senior is a mutual person.
Active
Microlise Group Plc
Mrs Lucinda Emma Joanna Sharman-Munday is a mutual person.
Active
Elixirr International Plc
Charlotte Alexandra Stranner is a mutual person.
Active
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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
£10.58M
Decreased by £39K (-0%)
Turnover
£47.73M
Increased by £4.66M (+11%)
Employees
257
Increased by 35 (+16%)
Total Assets
£51.15M
Increased by £3.6M (+8%)
Total Liabilities
-£17.1M
Decreased by £6.42M (-27%)
Net Assets
£34.06M
Increased by £10.02M (+42%)
Debt Ratio (%)
33%
Decreased by 16.02% (-32%)
See 10 Year Full Financials
Latest Activity
Interim Accounts Submitted
1 Month Ago on 28 Jul 2025
Stephen John Rothwell Resigned
5 Months Ago on 2 Apr 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Group Accounts Submitted
9 Months Ago on 3 Dec 2024
New Charge Registered
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Inspection Address Changed
1 Year 6 Months Ago on 20 Feb 2024
Group Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Malcolm Robert Wall Resigned
1 Year 9 Months Ago on 16 Nov 2023
Ms Anne De Kerckhove Appointed
1 Year 11 Months Ago on 1 Oct 2023
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Get Credit Report
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Documents
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
Confirmation statement made on 12 February 2024 with updates
Submitted on 20 Feb 2024
Resolutions
Submitted on 6 Dec 2023
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Repayment History
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