What Eagle Eye Solutions say about themselves
“Eagle Eye powers real-time loyalty, promotions, and AI-driven customer engagement with its AIR platform. Boost customer loyalty and drive growth today!”
Eagle Eye Solutions Limited
- Incorporated
- 28 April 2003 (23 years)
- Industry
- Other information technology service activities (62090)
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born March 1976 (50)
Esson, James George
Secretary · Appointed 1 January 2022
Director · Appointed 9 September 2016
British
Born July 1957 (69)
Director · Appointed 17 July 2014
British
Born November 1977
Officer history (16 former)
2 April 2025
20 April 2023
1 January 2022
Appointed Esson, James George as Secretary
1 January 2022
Resigned Sharman-Munday, Lucinda Emma Joanna as Secretary
13 January 2017
9 September 2016
23 July 2015
Appointed Sharman-Munday, Lucinda Emma Joanna as Secretary
23 July 2015
Resigned Blundell, Phillip Robert as Secretary
26 May 2015
26 May 2015
17 July 2014
16 April 2014
16 April 2014
30 April 2013
8 April 2013
1 December 2012
Appointed Blundell, Phillip Robert as Secretary
1 December 2012
1 December 2012
1 December 2012
12 May 2011
12 May 2011
12 May 2011
12 May 2011
31 December 2009
1 October 2009
26 May 2005
26 May 2005
26 May 2005
4 May 2005
28 April 2003
28 April 2003
28 April 2003
28 April 2003
28 April 2003
28 April 2003
28 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14519300
Former controllers (1)
3 April 2023
Ceased Eagle Eye Solutions Group PLC — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Eagle Eye Solutions Holdings Limited Owns 75–100% of shares
Eagle Eye Solutions (North) Limited Owns 75–100% of shares
Eagle Eye Solutions Limited This company Owns 75–100% of shares
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 23 March 2026 | Full accounts | 30 June 2025 | ||
| 2 May 2025 | Confirmation statement with no updates | 28 April 2025 | ||
| 2 April 2025 | Termination of appointment of a director | |||
| 4 December 2024 | Full accounts | 30 June 2024 |
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