Ltd Facts The UK company register, as filed

Register entry · No. 04745717

EAGLE EYE SOLUTIONS LIMITED

Active Private Limited Company Incorporated 28 Apr 2003

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
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    Confirmation statement on time

    Next due 12 May 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 28 Apr 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 NEW STREET SQUARE, LONDON, EC4A 3TW

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    12 May 2027
    Last made up to
    28 Apr 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. EAGLE EYE SOLUTIONS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Lucinda Emma Joanna Sharman-Munday Director Director 17 Jul 2014 — November 1977 British · England
Tim John Rollit Mason Director Director 9 Sep 2016 — July 1957 British · England
James George Esson Chartered Accountant Director 20 Apr 2023 — March 1976 British · England
James George Esson Secretary 1 Jan 2022 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Eagle Eye Solutions Holdings Limited company · 14519300 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 3 Apr 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EAGLE EYE SOLUTIONS LIMITED still trading?

The register shows EAGLE EYE SOLUTIONS LIMITED as active.

What does EAGLE EYE SOLUTIONS LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was EAGLE EYE SOLUTIONS LIMITED set up?

It was incorporated on 28 April 2003.

When are EAGLE EYE SOLUTIONS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is EAGLE EYE SOLUTIONS LIMITED's next confirmation statement due?

By 12 May 2027.

Who runs EAGLE EYE SOLUTIONS LIMITED?

EAGLE EYE SOLUTIONS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (26511), active, set up around the same time. More in this industry →

  1. 05004610 MINDFIELD BIOSYSTEMS LTD. Active Private Limited Company Inc. 30 Dec 2003 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  2. 05004562 NISAI SKILLS ACADEMY LIMITED Active Private Limited Company Inc. 30 Dec 2003 62090 · Other information technology service activities
  3. 05003903 FINCH PM LIMITED Active Private Limited Company Inc. 29 Dec 2003 62012 · Business and domestic software development
  4. 05003777 TRENDSIGNAL LIMITED Active Private Limited Company Inc. 24 Dec 2003 58290 · Other software publishing
  5. 05003009 CORP NETWORKING LTD Active Private Limited Company Inc. 23 Dec 2003 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House