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Eas Technologies Limited

Eas Technologies Limited is an active company incorporated on 8 May 2017 with the registered office located in London, Greater London. Eas Technologies Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10757752
Private limited company
Age
8 years
Incorporated 8 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 October 2024 (1 year ago)
Next confirmation dated 1 October 2025
Was due on 15 October 2025 (1 day ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1 Walton Lodge
374 Coldharbour Lane
London
SW9 8PL
England
Address changed on 5 Feb 2024 (1 year 8 months ago)
Previous address was Unit 10 Viaduct Business Centre Coldharbour Lane Brixton London SW9 8PL England
Telephone
020 39047681
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Director • Venture Partner • British • Lives in UK • Born in Mar 1964
Director • Commercial Director • British • Lives in UK • Born in Oct 1977
Director • Chief Financial Officer • French • Lives in England • Born in Jan 1986
Director • American • Lives in UK • Born in Aug 1972
Thomas Edward John Standley
PSC • British • Lives in United States • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Eas Technologies Holdings Limited
Peder Bjorn Berg, Miss Nicola Victoria Fuller, and 2 more are mutual people.
Active
Eas Technologies Bidco Limited
Peder Bjorn Berg and Matthew Sidney Mead are mutual people.
Active
Preservica Ltd
Matthew Sidney Mead is a mutual person.
Active
Kiln Ventures Limited
Matthew Sidney Mead is a mutual person.
Active
My Tutorweb Limited
Matthew Sidney Mead is a mutual person.
Active
MPB Group Limited
Matthew Sidney Mead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.36M
Increased by £1.83M (+341%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 4 (+20%)
Total Assets
£3.11M
Increased by £1.58M (+103%)
Total Liabilities
-£3.24M
Increased by £2.22M (+218%)
Net Assets
-£125.98K
Decreased by £641.19K (-124%)
Debt Ratio (%)
104%
Increased by 37.64% (+57%)
Latest Activity
Small Accounts Submitted
23 Days Ago on 23 Sep 2025
Ms Marie Charpentier Appointed
5 Months Ago on 1 May 2025
Mr Peder Bjorn Berg Details Changed
9 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Thomas Edward John Standley (PSC) Resigned
1 Year 4 Months Ago on 30 May 2024
Eas Technologies Bidco Limited (PSC) Appointed
1 Year 4 Months Ago on 30 May 2024
Robert John Morley (PSC) Resigned
1 Year 4 Months Ago on 30 May 2024
Mark Scott Elliott (PSC) Resigned
1 Year 4 Months Ago on 30 May 2024
Peder Bjorn Berg (PSC) Resigned
1 Year 4 Months Ago on 30 May 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
Appointment of Ms Marie Charpentier as a director on 1 May 2025
Submitted on 14 May 2025
Director's details changed for Mr Peder Bjorn Berg on 1 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Cessation of Peder Bjorn Berg as a person with significant control on 30 May 2024
Submitted on 2 Jul 2024
Notification of Eas Technologies Bidco Limited as a person with significant control on 30 May 2024
Submitted on 2 Jul 2024
Cessation of Mark Scott Elliott as a person with significant control on 30 May 2024
Submitted on 2 Jul 2024
Cessation of Robert John Morley as a person with significant control on 30 May 2024
Submitted on 2 Jul 2024
Cessation of Thomas Edward John Standley as a person with significant control on 30 May 2024
Submitted on 2 Jul 2024
Repayment History
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