Grandeye Limited

Active04630959 Private limited company
Incorporated
8 January 2003 (23 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Onvu Technologies AG
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
2 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2017
British
Born April 1978 (48)
Director · Appointed 20 June 2007
Canadian
Born August 1963 (63)
Officer history (15 former)
29 September 2017
Appointed Brothers, Scott as Director
14 November 2016
Resigned Dela Cruz, Katrina Joy as Secretary
20 November 2013
Resigned Jawad, Ahmed as Director
29 May 2013
Appointed Dela Cruz, Katrina Joy as Secretary
29 May 2013
Resigned Ps Law Secretaries Limited as Corporate Secretary
29 June 2012
Resigned Ng, Keh Long as Director
29 June 2012
Resigned Leow, Chon Hock as Director
15 October 2009
Appointed Ps Law Secretaries Limited as Corporate Secretary
30 April 2009
Resigned Pettyfer, Graeme Julian as Secretary
23 April 2009
Appointed Ng, Keh Long as Director
17 December 2008
Resigned Ahiska, Yavuz, Dr as Director
31 July 2008
23 January 2008
Resigned Mcculloch, Alexa Margaret as Director
11 December 2007
Appointed Pettyfer, Graeme Julian as Secretary
11 December 2007
Appointed Mcculloch, Alexa Margaret as Director
11 December 2007
Resigned Ahiska, Yavuz, Dr as Secretary
20 June 2007
Appointed Jawad, Ahmed as Director
20 June 2007
Appointed Bashee, Firas as Director
10 June 2004
7 November 2003
Resigned Myers, David Jack as Director
23 October 2003
Appointed Leow, Chon Hock as Director
9 May 2003
Resigned Murphy, Nick as Director
14 April 2003
Appointed Myers, David Jack as Director
14 April 2003
Appointed Ahiska, Yavuz, Dr as Secretary
14 April 2003
Appointed Ahiska, Yavuz, Dr as Director
14 April 2003
Appointed Murphy, Nick as Director
14 April 2003
Resigned Baxter, Richard Alistair as Secretary
14 April 2003
Resigned Baxter, Richard Alistair as Director
14 April 2003
Resigned Syson, Keith Gordon as Director
8 January 2003
Appointed Baxter, Richard Alistair as Secretary
8 January 2003
Appointed Baxter, Richard Alistair as Director
8 January 2003
Appointed Syson, Keith Gordon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Onvu Technologies AG
Corporate entity · Notified 27 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Che-114.679.639
Former controllers (1)
27 June 2025
Ceased Oncam Global Group AG — Owns 75–100% of shares

Financials

Net Assets
£1,210,391
Cash
£175
Employees
2
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £876,599 £896,228 £1,052,384 £1,163,647 £1,154,556 £1,210,391
Balance sheet detail
202420232022202120202019
Fixed Assets£116,620£37,725£37,725£37,725£37,725£37,725
Current Assets£2,293,331£2,008,160£1,843,153£1,502,405£1,194,092£1,043,195
Cash£175£933£1,092£487£1,815£772
Creditors (< 1 year)£1,199,560£891,329£717,231£487,746£335,589£204,321
Net Current Assets£1,093,771£1,116,831£1,125,922£1,014,659£858,503£838,874
Net Assets£1,210,391£1,154,556£1,163,647£1,052,384£896,228£876,599
Shareholder Funds£1,210,391£1,154,556£1,163,647£1,052,384£896,228£876,599

Filings

Recent filings only. See the full history on Companies House

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