EAGLE AUTOMATION SYSTEMS LIMITED
Other construction installation
EAGLE AUTOMATION SYSTEMS LIMITED
Other construction installation
Contact & Details
Contact
Registered Address
Unit 5 New House Farm Vicarage Lane North Weald Epping CM16 6AP England
Full company profile for EAGLE AUTOMATION SYSTEMS LIMITED (03307848), an active safety and security company based in Epping, England. Incorporated 27 Jan 1997. Other construction installation. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
£1.01M
Net Assets
£8.17M
Total Liabilities
£1.70M
Turnover
N/A
Employees
42
Debt Ratio
17%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2024 30 Apr Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 19 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Sdip Holdings Uk Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
David Michael Ashby
Ceased 25 Oct 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Jan 2026 | Confirmation Statement | Confirmation statement made on 6 Jan 2026 with updates | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 24 Sept 2025 | Officers | Termination of Susanna Kerstin Marianne Zethelius as director on 1 Sept 2025 | |
| 17 Sept 2025 | Officers | Appointment of Amanda Ingrid Maria Berninger as director on 1 Sept 2025 | |
| 17 Sept 2025 | Officers | Change to director Anders Mattson on 17 Sept 2025 |
Confirmation statement made on 6 Jan 2026 with updates
Annual accounts made up to 31 Dec 2024
Termination of Susanna Kerstin Marianne Zethelius as director on 1 Sept 2025
Appointment of Amanda Ingrid Maria Berninger as director on 1 Sept 2025
Change to director Anders Mattson on 17 Sept 2025
Recent Activity
Latest Activity
Confirmation statement made on 6 Jan 2026 with updates
4 months ago on 12 Jan 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 30 Sept 2025
Termination of Susanna Kerstin Marianne Zethelius as director on 1 Sept 2025
8 months ago on 24 Sept 2025
Appointment of Amanda Ingrid Maria Berninger as director on 1 Sept 2025
8 months ago on 17 Sept 2025
Change to director Anders Mattson on 17 Sept 2025
8 months ago on 17 Sept 2025