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Eas Technologies Bidco Limited

Eas Technologies Bidco Limited is an active company incorporated on 20 March 2024 with the registered office located in London, Greater London. Eas Technologies Bidco Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15578611
Private limited company
Age
1 year 5 months
Incorporated 20 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (23 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
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Aug 1972
Director • Venture Partner • British • Lives in UK • Born in Mar 1964
Eas Technologies Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eas Technologies Limited
Matthew Sidney Mead and are mutual people.
Active
Eas Technologies Holdings Limited
Matthew Sidney Mead and Peder Bjorn Berg 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 Bidco 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
Confirmation Submitted
3 Months Ago on 15 May 2025
Accounting Period Shortened
1 Year 2 Months Ago on 12 Jun 2024
Mr Peder Bjorn Berg Details Changed
1 Year 4 Months Ago on 2 May 2024
Mr Matthew Sidney Mead Details Changed
1 Year 4 Months Ago on 2 May 2024
Eas Technologies Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 2 May 2024
Registered Address Changed
1 Year 4 Months Ago on 2 May 2024
Mr Peder Bjorn Berg Appointed
1 Year 4 Months Ago on 11 Apr 2024
Mr Matthew Sidney Mead Appointed
1 Year 4 Months Ago on 11 Apr 2024
Gregory David Blin Resigned
1 Year 4 Months Ago on 11 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 11 Apr 2024
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Documents
Confirmation statement made on 19 March 2025 with no updates
Submitted on 15 May 2025
Current accounting period shortened from 31 March 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 8 May 2024
Director's details changed for Mr Peder Bjorn Berg on 2 May 2024
Submitted on 8 May 2024
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Unit 1 Walton Lodge 374 Coldharbour Lane London SW9 8PL on 2 May 2024
Submitted on 2 May 2024
Appointment of Mr Peder Bjorn Berg as a director on 11 April 2024
Submitted on 2 May 2024
Change of details for Eas Technologies Holdings Limited as a person with significant control on 2 May 2024
Submitted on 2 May 2024
Memorandum and Articles of Association
Submitted on 26 Apr 2024
Resolutions
Submitted on 26 Apr 2024
Termination of appointment of Gregory David Blin as a director on 11 April 2024
Submitted on 22 Apr 2024
Repayment History
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