Eagle Eye Solutions Group Plc
Company Profile
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MediumEagle Eye Solutions Group Plc
08892109•Public Limited With Share Capital
5 New Street Square, London, EC4A3TW
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Incorporated
12/02/2014
Company Age
12 years
Directors
7
Employees
250
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Eagle Eye Solutions Group Plc (08892109) is a public limited with share capital incorporated on 12/02/2014 (12 years old) and registered in london, EC4A3TW. The company operates under SIC code 70100 and is classified as Medium.
Eagle eye solutions group plc is a company based out of 5 new street square, london, united kingdom.
Public Limited With Share Capital
SIC: 70100
Medium
Incorporated 12/02/2014
EC4A3TW
250 employees
Financial Overview
Total Assets
£52.02M
Liabilities
£19.35M
Net Assets
£32.67M
Turnover
£48.20M
Cash
£12.33M
Key Metrics
250
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
86
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2025
Resolution
Category:Resolution
Date:24-11-2025
Capital Allotment Shares
Category:Capital
Date:28-08-2025
Accounts With Accounts Type Interim
Category:Accounts
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2024
Resolution
Category:Resolution
Date:02-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2024
Resolution
Category:Resolution
Date:06-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2023
Capital Allotment Shares
Category:Capital
Date:06-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2022
Resolution
Category:Resolution
Date:07-12-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-12-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2019
Resolution
Category:Resolution
Date:29-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2018
Resolution
Category:Resolution
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2017
Resolution
Category:Resolution
Date:17-11-2017
Capital Allotment Shares
Category:Capital
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Resolution
Category:Resolution
Date:14-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-03-2016
Capital Allotment Shares
Category:Capital
Date:29-02-2016
Capital Allotment Shares
Category:Capital
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Resolution
Category:Resolution
Date:11-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2014
Move Registers To Sail Company
Category:Address
Date:06-05-2014
Change Sail Address Company
Category:Address
Date:06-05-2014
Capital Allotment Shares
Category:Capital
Date:24-04-2014
Capital Alter Shares Subdivision
Category:Capital
Date:01-04-2014
Resolution
Category:Resolution
Date:01-04-2014
Legacy
Category:Incorporation
Date:19-03-2014
Application Trading Certificate
Category:Reregistration
Date:19-03-2014
Capital Allotment Shares
Category:Capital
Date:18-02-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Incorporation Company
Category:Incorporation
Date:12-02-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date01/12/2025
Latest Accounts30/06/2025
Trading Addresses
43 Eagle Street, London, WC1R4AT
5 New Street Square, London, EC4A3TWRegistered
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