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Eagle Eye Solutions Group Plc

08892109

active
plc
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

5 New Street Square, London, EC4A 3TW
Incorporated 12/02/2014

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

70100
Activities of head offices

Officers

Sir Terence Patrick Leahy

director · Since 10/04/2014

DIRECTOR

BRITISH · ENGLAND · Age 70

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 04/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Mr Robert William Senior

director · Since 16/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr James George Esson

secretary · Since 01/01/2022

Ms Charlotte Alexandra Stranner

director · Since 15/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Ms Anne De Kerckhove

director · Since 01/10/2023

DIRECTOR

BELGIAN · FRANCE · Age 53

Terence Patrick Leahy

director · Since 10/04/2014

British · England · Age 70

Lucinda Emma Joanna Sharman-Munday

director · Since 17/07/2014

British · England · Age 48

Tim John Rollit Mason

director · Since 04/01/2016

British · England · Age 69

Robert William Senior

director · Since 16/11/2018

British · England · Age 61

James George Esson

secretary · Since 01/01/2022

Charlotte Alexandra Stranner

director · Since 15/05/2023

British · England · Age 46

Anne De Kerckhove

director · Since 01/10/2023

Belgian · France · Age 53

Former

Robert Alan Willett

director · Resigned 01/03/2016

Phillip Robert Blundell

director · Resigned 13/01/2017

Andrew Gordon Thomson

director · Resigned 25/05/2018

Lucy Emma Joanna Sharman-Munday

secretary · Resigned 01/01/2022

William Christopher Currie

director · Resigned 14/03/2023

Mr Malcolm Robert Wall

director · Resigned 16/11/2023

Malcolm Robert Wall

director · Resigned 16/11/2023

Stephen John Rothwell

director · Resigned 02/04/2025

Charges5 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
outstanding

SILICON VALLEY BANK

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

SILICON VALLEY BANK

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

typeplc
2026-06-28

Public Limited Company

address line15 New Street Square
2026-06-28

5 NEW STREET SQUARE

post townLondon
2026-06-28

LONDON