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Eagle Eye Solutions Limited

04745717

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5 New Street Square, London, EC4A 3TW
Incorporated 28/04/2003

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

62090
Other information technology service activities

Officers

Mrs Lucinda Emma Joanna Sharman-Munday

director · Since 17/07/2014

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Tim John Rollit Mason

director · Since 09/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Mr James George Esson

secretary · Since 01/01/2022

Also on 2 other boards

Mr James George Esson

director · Since 20/04/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Lucinda Emma Joanna Sharman-Munday

director · Since 17/07/2014

British · England · Age 48

Tim John Rollit Mason

director · Since 09/09/2016

British · England · Age 69

James George Esson

secretary · Since 01/01/2022

James George Esson

director · Since 20/04/2023

British · England · Age 50

Former

William Christopher Currie

director · Resigned 26/05/2015

Terence Patrick Leahy

director · Resigned 26/05/2015

Phillip Robert Blundell

secretary · Resigned 23/07/2015

Phillip Robert Blundell

director · Resigned 13/01/2017

Lucinda Emma Joanna Sharman-Munday

secretary · Resigned 01/01/2022

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

Charges2 outstanding

Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 18/11/2024Registered 26/11/2024
Charge
outstanding

SILICON VALLEY BANK

Created 30/11/2021Registered 02/12/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 23/06/2016Registered 28/06/2016Satisfied 02/12/2021

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line15 New Street Square
2026-06-28

5 NEW STREET SQUARE

post townLondon
2026-06-28

LONDON