EAGLE EYE SOLUTIONS LIMITED
Company details
- Registered name
- EAGLE EYE SOLUTIONS LIMITED
- Company number
- 04745717
- Registered office
- 5 NEW STREET SQUARE, LONDON, EC4A 3TW · 858 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 April 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 12 May 2027
- Confirmation statement — last
- 28 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- 158 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/04/2025 | Director resigned | ROTHWELL, Stephen John | — |
| 18/11/2024 | Charge registered | — | A registered charge |
| 20/04/2023 | Director appointed | — | ESSON, James George |
| 03/04/2023 | Person with significant control ceased | Eagle Eye Solutions Group Plc | — |
| 03/04/2023 | Person with significant control added | — | Eagle Eye Solutions Holdings Limited |
| 01/01/2022 | Secretary resigned | SHARMAN-MUNDAY, Lucinda Emma Joanna | — |
| 01/01/2022 | Secretary appointed | — | ESSON, James George |
| 30/11/2021 | Charge registered | — | A registered charge |
| 13/01/2017 | Director resigned | BLUNDELL, Phillip Robert | — |
| 09/09/2016 | Director appointed | — | MASON, Tim John Rollit |
| 23/06/2016 | Charge registered | — | A registered charge |
| 29/04/2016 | Person with significant control added | — | Eagle Eye Solutions Group Plc |
| 23/07/2015 | Secretary resigned | BLUNDELL, Phillip Robert | — |
| 23/07/2015 | Secretary appointed | — | SHARMAN-MUNDAY, Lucinda Emma Joanna |
| 26/05/2015 | Director resigned | LEAHY, Terence Patrick, Sir | — |
| 26/05/2015 | Director resigned | CURRIE, William Christopher | — |
| 17/07/2014 | Director appointed | — | SHARMAN-MUNDAY, Lucinda Emma Joanna |
| 16/04/2014 | Director resigned | WILLETT, Robert Alan | — |
| 16/04/2014 | Director resigned | GORELL BARNES, Christopher Michael Jack | — |
| 30/04/2013 | Director appointed | — | WILLETT, Robert Alan |
Financial highlights
No figures could be read from the accounts filed on 23 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for EAGLE EYE SOLUTIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About EAGLE EYE SOLUTIONS LIMITED (04745717)
EAGLE EYE SOLUTIONS LIMITED is a private limited company incorporated on 28 April 2003 and registered in the United Kingdom under company number 04745717. Its registered office is at 5 NEW STREET SQUARE, LONDON, EC4A 3TW. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 June 2025. 20 active officers are on record , and the person with significant control is Eagle Eye Solutions Group Plc. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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