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Realeyes (Holdings) Limited

Realeyes (Holdings) Limited is an active company incorporated on 4 March 2014 with the registered office located in London, City of London. Realeyes (Holdings) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08922462
Private limited company
Age
11 years
Incorporated 4 March 2014
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5 New Street Square
London
EC4A 3TW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
45
Controllers (PSC)
1
Director • Chairman • Lives in UK • Born in Jun 1967
Director • Managing Partner • Japanese • Lives in Finland • Born in May 1984
Director • Ceo • Estonian • Lives in UK • Born in Mar 1980
Director • Estonian • Lives in Estonia • Born in May 1975
Director • English • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£207K
Decreased by £1M (-83%)
Turnover
£6.23M
Decreased by £3.72M (-37%)
Employees
66
Decreased by 6 (-8%)
Total Assets
£14.1M
Decreased by £862K (-6%)
Total Liabilities
-£3.52M
Decreased by £4.37M (-55%)
Net Assets
£10.58M
Increased by £3.51M (+50%)
Debt Ratio (%)
25%
Decreased by 27.78% (-53%)
Latest Activity
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Group Accounts Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Group Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Charge Satisfied
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
Group Accounts Submitted
2 Years 9 Months Ago on 11 Jan 2023
Confirmation Submitted
3 Years Ago on 7 Mar 2022
Group Accounts Submitted
3 Years Ago on 10 Nov 2021
Confirmation Submitted
4 Years Ago on 15 Mar 2021
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Documents
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 2 May 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 18 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 19 March 2024
Submitted on 18 Apr 2024
Confirmation statement made on 4 March 2024 with updates
Submitted on 14 Mar 2024
Statement of capital following an allotment of shares on 13 February 2024
Submitted on 15 Feb 2024
Memorandum and Articles of Association
Submitted on 8 Feb 2024
Resolutions
Submitted on 8 Feb 2024
Statement of capital following an allotment of shares on 26 January 2024
Submitted on 6 Feb 2024
Change of share class name or designation
Submitted on 6 Feb 2024
Repayment History
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