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Eagle Eye Solutions Holdings Limited

Eagle Eye Solutions Holdings Limited is an active company incorporated on 1 December 2022 with the registered office located in London, City of London. Eagle Eye Solutions Holdings Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14519300
Private limited company
Age
2 years 9 months
Incorporated 1 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since incorporation
Telephone
0844 8243686
Email
Unreported
People
Officers
4
Shareholders
22
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in England • Born in Jul 1957
Secretary
Eagle Eye Solutions Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eagle Eye Solutions Limited
Mr Tim Rollit Mason is a mutual person.
Active
Eagle Eye Solutions Group Plc
Mr Tim Rollit Mason is a mutual person.
Active
Sca Investments Holdings Limited
Mr Tim Rollit Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Stephan John Rothwell Resigned
5 Months Ago on 2 Apr 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Abridged Accounts Submitted
9 Months Ago on 29 Nov 2024
New Charge Registered
10 Months Ago on 18 Nov 2024
New Charge Registered
10 Months Ago on 18 Nov 2024
New Charge Registered
10 Months Ago on 18 Nov 2024
New Charge Registered
10 Months Ago on 18 Nov 2024
New Charge Registered
10 Months Ago on 18 Nov 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Dec 2023
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Documents
Termination of appointment of Stephan John Rothwell as a director on 2 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 5 Dec 2024
Unaudited abridged accounts made up to 30 June 2024
Submitted on 29 Nov 2024
Registration of charge 145193000008, created on 18 November 2024
Submitted on 26 Nov 2024
Registration of charge 145193000007, created on 18 November 2024
Submitted on 26 Nov 2024
Registration of charge 145193000009, created on 18 November 2024
Submitted on 26 Nov 2024
Registration of charge 145193000005, created on 18 November 2024
Submitted on 26 Nov 2024
Registration of charge 145193000006, created on 18 November 2024
Submitted on 26 Nov 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 15 Apr 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 19 Dec 2023
Repayment History
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