EE

EAGLE EYE SOLUTIONS LIMITED

Active

Company number 04745717

London · Incorporated 28 April 2003

5 New Street Square, London, EC4A 3TW

Last updated on 12 May 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 June 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
28 April 2026
Next due
12 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eagle Eye Solutions Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 April 2023

Funding

3 funding rounds
26 June 2013
Shares allotted · 0 shares allotted
—
12 May 2011
Shares allotted · 0 shares allotted
—
16 December 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Accounts With Accounts Type Full
Accounts
23 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Accounts With Accounts Type Full
Accounts
4 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Accounts With Accounts Type Full
Accounts
27 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2023 View
Appoint Person Director Company With Name Date
Officers
28 April 2023 View
Resolution
Resolution
20 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 April 2023 View
Accounts With Accounts Type Full
Accounts
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2022 View
Memorandum Articles
Incorporation
18 December 2021 View
Resolution
Resolution
18 December 2021 View
Accounts With Accounts Type Full
Accounts
10 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Full
Accounts
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Full
Accounts
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Full
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Full
Accounts
24 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
17 January 2017 View
Accounts With Accounts Type Full
Accounts
5 December 2016 View
Appoint Person Director Company With Name Date
Officers
13 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Full
Accounts
30 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Termination Director Company With Name Termination Date
Officers
26 May 2015 View
Termination Director Company With Name Termination Date
Officers
26 May 2015 View
Accounts With Accounts Type Full
Accounts
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Change Person Director Company With Change Date
Officers
21 July 2014 View
Change Person Director Company With Change Date
Officers
21 July 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Termination Director Company With Name Termination Date
Officers
23 June 2014 View
Termination Director Company With Name Termination Date
Officers
23 June 2014 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Change Person Director Company With Change Date
Officers
1 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 February 2014 View
Capital Allotment Shares
Capital
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Full
Accounts
12 June 2013 View
Appoint Person Director Company With Name Date
Officers
15 May 2013 View
Termination Director Company With Name Termination Date
Officers
29 April 2013 View
Appoint Person Director Company With Name Date
Officers
6 December 2012 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2012 View
Termination Director Company With Name Termination Date
Officers
5 December 2012 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2012 View
Capital Alter Shares Subdivision
Capital
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Change Sail Address Company
Address
21 May 2012 View
Accounts With Accounts Type Full
Accounts
4 April 2012 View
Appoint Person Director Company With Name
Officers
7 July 2011 View
Appoint Person Director Company With Name
Officers
16 June 2011 View
Appoint Person Director Company With Name
Officers
16 June 2011 View
Appoint Person Director Company With Name
Officers
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Capital Allotment Shares
Capital
8 June 2011 View
Resolution
Resolution
8 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2011 View
Capital Allotment Shares
Capital
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2010 View
Termination Director Company With Name
Officers
24 February 2010 View
Termination Director Company With Name
Officers
24 February 2010 View
Legacy
Capital
28 August 2009 View
Resolution
Resolution
28 August 2009 View
Legacy
Annual Return
19 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2009 View
Legacy
Annual Return
18 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2008 View
Legacy
Capital
29 December 2007 View
Legacy
Officers
29 December 2007 View
Legacy
Annual Return
2 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2007 View
Legacy
Address
26 February 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Address
8 August 2006 View
Legacy
Annual Return
30 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2006 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Capital
19 July 2005 View
Legacy
Annual Return
18 May 2005 View
Legacy
Capital
12 May 2005 View
Legacy
Capital
12 May 2005 View
Legacy
Capital
12 May 2005 View
Resolution
Resolution
12 May 2005 View
Resolution
Resolution
12 May 2005 View
Resolution
Resolution
12 May 2005 View
Resolution
Resolution
12 May 2005 View
Legacy
Officers
12 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2005 View
Legacy
Annual Return
21 May 2004 View
Legacy
Accounts
27 April 2004 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Address
21 May 2003 View
Incorporation Company
Incorporation
28 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4A 3TW

GRESHAM HOUSE LIMITED
#00000871
active
WALLOP DEFENCE UK LIMITED
#00410988
active
ARDOCH FARMING COMPANY LIMITED
#00627658
active
HUNTSMOOR NOMINEES LIMITED
#00637246
active
EST DEFENCE COMPANY UK LIMITED
#00675623
active
See all companies at EC4A 3TW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.