EAGLE EYE SOLUTIONS (NORTH) LIMITED

03816463
Active London

Dormant Company

0 employees website.com
Dormant Company
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EAGLE EYE SOLUTIONS (NORTH) LIMITED

03816463

Dormant Company

Founded 29 Jul 1999 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

2ERGO LIMITED 25 Mar 2010 — 22 May 2014
2 ERGO LIMITED 31 Oct 2003 — 25 Mar 2010
LAMMTARA MULTISERVE LIMITED 11 Jan 2002 — 31 Oct 2003
LAMMTARA INDUSTRIES LIMITED 28 Sept 1999 — 11 Jan 2002
WELLINQUEST LIMITED 29 Jul 1999 — 28 Sept 1999
Accounts Submitted 23 Mar 2026 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 27 Jul 2025 Next due 2 Aug 2026 1 month remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

5 New Street Square London EC4A 3TW

Full company profile for EAGLE EYE SOLUTIONS (NORTH) LIMITED (03816463), an active company based in London, United Kingdom. Incorporated 29 Jul 1999. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2025
Due by 31 Mar 2026 4 months overdue

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Lucinda Emma Joanna Sharman-mundayDirectorBritishEngland4820 Oct 2014Active

Shareholders

Shareholders (1)

Eagle Eye Solutions Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 3 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

EAGLE EYE SOLUTIONS (NORTH) LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
27 Jul 2025Confirmation StatementConfirmation statement made on 19 Jul 2025 with no updates
2 Apr 2025OfficersTermination of Stephen John Rothwell as director on 2 Apr 2025
2 Dec 2024AccountsAnnual accounts made up to 30 Jun 2024
24 Jul 2024Confirmation StatementConfirmation statement made on 19 Jul 2024 with no updates
23 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

27 Jul 2025 Confirmation Statement

Confirmation statement made on 19 Jul 2025 with no updates

2 Apr 2025 Officers

Termination of Stephen John Rothwell as director on 2 Apr 2025

2 Dec 2024 Accounts

Annual accounts made up to 30 Jun 2024

24 Jul 2024 Confirmation Statement

Confirmation statement made on 19 Jul 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

3 months ago on 23 Mar 2026

Confirmation statement made on 19 Jul 2025 with no updates

11 months ago on 27 Jul 2025

Termination of Stephen John Rothwell as director on 2 Apr 2025

1 years ago on 2 Apr 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 2 Dec 2024

Confirmation statement made on 19 Jul 2024 with no updates

1 years ago on 24 Jul 2024