Eas Technologies Bidco Limited

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Eas Technologies Bidco Limited

15578611•Private Limited With Share Capital

Unit 1 Walton Lodge, 374 Coldharbour Lane, London, SW98PL

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Incorporated

20/03/2024

Company Age

2 years

Directors

3

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Eas Technologies Bidco Limited (15578611) is a private limited with share capital incorporated on 20/03/2024 (2 years old) and registered in london, SW98PL. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 20/03/2024
SW98PL

Financial Overview

Total Assets

£16.60M

Liabilities

£17.31M

Net Assets

£-706.5K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
matthew sidney mead
director
M
matthew sidney mead
director
P
peder bjorn berg
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

18
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-11-2025
Legacy
Category:Accounts
Date:23-10-2025
Legacy
Category:Other
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Memorandum Articles
Category:Incorporation
Date:26-04-2024
Resolution
Category:Resolution
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2024
Incorporation Company
Category:Incorporation
Date:20-03-2024

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date07/11/2025
Latest Accounts31/12/2024

Trading Addresses

5 New Street Square, London, EC4A3TW
Unit 1 Walton Lodge, 374 Coldharbour Lane, London, Sw9 8Pl, SW98PLRegistered

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Contact

Unit 1 Walton Lodge, 374 Coldharbour Lane, London, SW98PL