Eas Technologies Holdings Limited
Company Profile
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SmallEas Technologies Holdings Limited
15483696•Private Limited With Share Capital
Unit 1 Walton Lodge, 374 Coldharbour Lane, London, SW98PL
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Incorporated
12/02/2024
Company Age
2 years
Directors
7
Employees
35
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Eas Technologies Holdings Limited (15483696) is a private limited with share capital incorporated on 12/02/2024 (2 years old) and registered in london, SW98PL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 12/02/2024
SW98PL
35 employees
Financial Overview
Total Assets
£15.41M
Liabilities
£18.98M
Net Assets
£-3.57M
Cash
£2.68M
Key Metrics
35
Employees
7
Directors
18
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
30
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:23-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2026
Capital Allotment Shares
Category:Capital
Date:30-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Capital Allotment Shares
Category:Capital
Date:28-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Capital Allotment Shares
Category:Capital
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2024
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
Resolution
Category:Resolution
Date:04-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2024
Capital Allotment Shares
Category:Capital
Date:01-05-2024
Capital Allotment Shares
Category:Capital
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Capital Allotment Shares
Category:Capital
Date:29-04-2024
Capital Allotment Shares
Category:Capital
Date:26-04-2024
Memorandum Articles
Category:Incorporation
Date:24-04-2024
Resolution
Category:Resolution
Date:24-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2024
Incorporation Company
Category:Incorporation
Date:12-02-2024
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date01/10/2025
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