Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Eagle Eye Solutions Group PLC
- Incorporated
- 12 February 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Directors
- Anne De Kerckhove
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
De Kerckhove, Anne
Director · Appointed 1 October 2023
Belgian
Born September 1972 (54)
Director · Appointed 15 May 2023
British
Born September 1979 (47)
Esson, James George
Secretary · Appointed 1 January 2022
Director · Appointed 16 November 2018
British
Born December 1964 (61)
Director · Appointed 4 January 2016
British
Born July 1957 (69)
Director · Appointed 17 July 2014
British
Born November 1977
Director · Appointed 10 April 2014
British
Born February 1956 (70)
Officer history (10 former)
2 April 2025
16 November 2023
1 October 2023
Appointed De Kerckhove, Anne as Director
15 May 2023
14 March 2023
1 January 2022
Appointed Esson, James George as Secretary
1 January 2022
Resigned Sharman-Munday, Lucy Emma Joanna as Secretary
16 November 2018
25 May 2018
13 January 2017
1 March 2016
4 January 2016
23 September 2014
Resigned Blundell, Phillip Robert as Secretary
23 September 2014
Appointed Sharman-Munday, Lucy Emma Joanna as Secretary
8 September 2014
17 July 2014
16 April 2014
16 April 2014
10 April 2014
10 April 2014
18 March 2014
18 March 2014
Appointed Blundell, Phillip Robert as Secretary
12 February 2014
12 February 2014
12 February 2014
12 February 2014
12 February 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Eagle Eye Solutions Group PLC This company
Eagle Eye Solutions Holdings Limited Owns 75–100% of shares
Eagle Eye Solutions (North) Limited Owns 75–100% of shares
Eagle Eye Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Confirmation statement with updates | 12 February 2026 | ||
| 18 February 2026 | Director's details changed | |||
| 13 February 2026 | Director's details changed | |||
| 5 December 2025 | Group of companies' accounts | 30 June 2025 | ||
| 24 November 2025 | Resolutions |
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