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Eagle Eye Solutions (North) Limited
03816463
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5 New Street Square, London, EC4A 3TW
Incorporated 29/07/1999
Previously known as
2ergo Limited · until 22/05/2014
2 Ergo Limited · until 25/03/2010
Lammtara Multiserve Limited · until 31/10/2003
Lammtara Industries Limited · until 11/01/2002
Wellinquest Limited · until 28/09/1999
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 19/07/2026
Due 02/08/2027
On track
Industry
99999
Dormant companyOfficers
Mrs Lucinda Emma Joanna Sharman-Munday
director · Since 20/10/2014
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 4 other boards
Mr James George Esson
director · Since 20/04/2023
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 50
Also on 1 other board
Lucinda Emma Joanna Sharman-Munday
secretary · Since 20/10/2014
Former
Phillip Robert Blundell
director · Resigned 13/01/2017
Stephen John Rothwell
director · Resigned 02/04/2025
Persons with Significant Control
Eagle Eye Solutions Holdings Limited
75–100% shares
75–100% votes
Appoint directors
5, New Street Square, London, EC4A 3TW
Reg: 14519300 · Companies House · Private Limited Company
Notified 03/04/2023
Former PSCs
Eagle Eye Solutions Group Plc
Ceased 03/04/2023
Charges0 outstanding
Charge
satisfied
BARCLAYS BANK PLC
Created 23/06/2016Registered 28/06/2016Satisfied 02/12/2021
Change History
status → active
2026-06-28Active
type → ltd
2026-06-28Private Limited Company
address line1 → 5 New Street Square
2026-06-285 NEW STREET SQUARE
post town → London
2026-06-28LONDON