Eas Technologies Limited

Active10757752 Private limited company
Incorporated
8 May 2017 (9 years)
Previously known as
Verification Solutions Limited (until 7 August 2017)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Eas Technologies Bidco Limited
Accounts type
Small
Region
Greater London
Address
Unit 1 Walton Lodge
374 Coldharbour Lane
London
SW9 8PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
French
Born January 1986 (40)
Director · Appointed 11 April 2024
British
Born March 1964 (62)
Director · Appointed 1 May 2018
British
Born October 1977 (49)
Director · Appointed 8 May 2017
American
Born August 1972 (54)
Officer history (6 former)
1 May 2025
Appointed Charpentier, Marie Colette as Director
11 April 2024
Appointed Mead, Matthew Sidney as Director
11 April 2024
Resigned Elliott, Mark Scott as Director
11 April 2024
Resigned Nexttek Limited as Corporate Secretary
11 April 2024
Resigned Raymond, Thomas Ralston Peter as Director
11 April 2024
Resigned Morley, Robert John as Director
11 April 2024
Resigned Doyle, Garrett Hyde as Director
1 September 2019
Appointed Raymond, Thomas Ralston Peter as Director
1 May 2018
Appointed Morley, Robert John as Director
1 May 2018
Appointed Doyle, Garrett Hyde as Director
1 May 2018
Resigned De Oliveira, Leonel as Director
1 May 2018
Appointed Fuller, Nicola Victoria as Director
8 May 2017
Appointed De Oliveira, Leonel as Director
8 May 2017
Appointed Nexttek Limited as Corporate Secretary
8 May 2017
Appointed Berg, Peder Bjorn as Director
8 May 2017
Appointed Elliott, Mark Scott as Director

Ownership 1 active

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

Eas Technologies Bidco Limited
Corporate entity · Notified 30 May 2024
Owns 75–100% of shares
Ltd
Former controllers (4)
30 May 2024
Ceased Thomas Edward John Standley — Owns 50–75% of shares
30 May 2024
Ceased Mark Scott Elliott — Has significant influence or control
30 May 2024
Ceased Robert John Morley — Has significant influence or control
30 May 2024
Ceased Peder Bjorn Berg — Has significant influence or control

Financials

Net Assets
£515,207
Cash
£535,451
Employees
20
Debt Ratio
66%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 £712,189 £914,691 £515,207
Balance sheet detail
2023202220212020
Fixed Assets£119,525£191,573£257,311£333,285
Current Assets£1,414,094£1,326,818£1,405,944£1,137,323
Debtors£878,643£660,930£669,205£509,610
Cash£535,451£665,888£736,739£627,713
Creditors (< 1 year)£988,551£567,316£902,197£708,951
Net Current Assets£425,543£759,502£503,747£428,372
Net Assets£515,207£914,691£712,189
Shareholder Funds£515,207£914,691£712,189£761,657

What Eas Technologies say about themselves

“Discover Accredit, the identity operating system powering the leading events & venues with accreditation, access control & workforce identity”

— from accredit-solutions.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates26 August 2026

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