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Eagle Eye Solutions Holdings Limited

14519300

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 9 outstanding charges (-10)

Details

5 New Street Square, London, EC4A 3TW
Incorporated 01/12/2022

Compliance

Last accounts

30/06/2025

unaudited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

James Esson

secretary · Since 01/12/2022

Mr Tim John Rollit Mason

director · Since 01/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Lucinda Emma Joanna Sharman-Munday

director · Since 01/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

James Esson

secretary · Since 01/12/2022

Tim John Rollit Mason

director · Since 01/12/2022

British · England · Age 69

Lucinda Emma Joanna Sharman-Munday

director · Since 01/12/2022

British · United Kingdom · Age 48

Former

Stephan John Rothwell

director · Resigned 02/04/2025

Persons with Significant Control

Eagle Eye Solutions Group Plc

75–100% shares
75–100% votes
Appoint directors

5, New Street Square, London, EC4A 3TW

Reg: 08892109 · Companies House · Public Limited Company

Notified 01/12/2022

Charges9 outstanding

Charge
outstanding

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Charge
outstanding

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Created 03/04/2023Registered 04/04/2023

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

CompanyRankvs 43102+ SIC 64209 peers
45

Financial strength53th percentile among SIC peers · 13/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2024

Net Worth

£1k

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

£0

Fixed Assets

£900

Debtors

£100

0avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£1k
Signed by 2023-07-01Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2024Infinity
2023Infinity

Derived from filed accounts. Not audited figures.