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Eas Technologies Holdings Limited

Eas Technologies Holdings Limited is an active company incorporated on 12 February 2024 with the registered office located in London, Greater London. Eas Technologies Holdings Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15483696
Private limited company
Age
1 year 6 months
Incorporated 12 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 1 Walton Lodge
374 Coldharbour Lane
London
SW9 8PL
United Kingdom
Address changed on 2 May 2024 (1 year 4 months ago)
Previous address was 5 New Street Square London EC4A 3TW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Director • Venture Partner • British • Lives in UK • Born in Mar 1964
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
Director • British • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Eas Technologies 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
Eas Technologies Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Ms Marie Charpentier Appointed
4 Months Ago on 1 May 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Mr Roger Taylor Appointed
1 Year 2 Months Ago on 27 Jun 2024
Accounting Period Shortened
1 Year 2 Months Ago on 12 Jun 2024
Mr Matthew Sidney Mead Details Changed
1 Year 4 Months Ago on 2 May 2024
Mr Peder Bjorn Berg Details Changed
1 Year 4 Months Ago on 2 May 2024
Miss Nicola Victoria Fuller Details Changed
1 Year 4 Months Ago on 2 May 2024
Registered Address Changed
1 Year 4 Months Ago on 2 May 2024
Gregory David Blin Resigned
1 Year 4 Months Ago on 11 Apr 2024
Mr Matthew Sidney Mead Appointed
1 Year 4 Months Ago on 11 Apr 2024
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Documents
Appointment of Ms Marie Charpentier as a director on 1 May 2025
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 2 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 8 Apr 2025
Statement of capital following an allotment of shares on 18 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Roger Taylor as a director on 27 June 2024
Submitted on 1 Jul 2024
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 12 Jun 2024
Director's details changed for Mr Matthew Sidney Mead on 2 May 2024
Submitted on 14 May 2024
Director's details changed for Miss Nicola Victoria Fuller on 2 May 2024
Submitted on 8 May 2024
Director's details changed for Mr Peder Bjorn Berg on 2 May 2024
Submitted on 8 May 2024
Resolutions
Submitted on 4 May 2024
Repayment History
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