EAS TECHNOLOGIES LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

24 employees website.com
Software Vertical-specific SaaS Other professional, scientific and technical activities n.e.c.
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EAS TECHNOLOGIES LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 8 May 2017 Active London, England 24 employees website.com
Software Vertical-specific SaaS Other professional, scientific and technical activities n.e.c.

Previous Company Names

VERIFICATION SOLUTIONS LIMITED 8 May 2017 — 7 Aug 2017
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 19 Oct 2025 Next due 15 Oct 2026 4 months remaining
Net assets £-126K £641K 2024 year on year
Total assets £3M £2M 2024 year on year
Total Liabilities £3M £2M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit 1 Walton Lodge 374 Coldharbour Lane London SW9 8PL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EAS TECHNOLOGIES LIMITED (10757752), an active software company based in London, England. Incorporated 8 May 2017. Other professional, scientific and technical activities n.e.c.. 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 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£2.36M

Increased by £1.83M (+341%)

Net Assets

-£125.98k

Decreased by £641.19k (-124%)

Total Liabilities

£3.24M

Increased by £2.22M (+218%)

Turnover

N/A

Employees

24

Increased by 4 (+20%)

Debt Ratio

104%

Increased by 38 (+58%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

Funding Rounds 1
Grants 1

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1Apr 2024Series A
Investor 2Apr 2024Series A

Officers

Officers

2 active 1 resigned
Status
Nicola Victoria FullerDirectorBritishUnited Kingdom481 May 2018Active
Peder Bjorn BergDirectorAmericanUnited Kingdom538 May 2017Active

Shareholders

Shareholders (1)

Eas Technologies Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Robert John Morley

New Zealander

Active
Notified 8 May 2017
Residence England
DOB April 1976
Nature of Control
  • Significant Influence Or Control
Notified 30 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mark Scott Elliott

British

Active
Notified 8 May 2017
Residence United Arab Emirates
DOB May 1973
Nature of Control
  • Significant Influence Or Control

Peder Bjorn Berg

American

Active
Notified 8 May 2017
Residence United Kingdom
DOB August 1972
Nature of Control
  • Significant Influence Or Control

Thomas Edward John Standley

British

Active
Notified 11 Dec 2019
Residence United States
DOB February 1977
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

EAS TECHNOLOGIES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Oct 2025Confirmation StatementConfirmation statement made on 1 Oct 2025 with no updates
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
14 May 2025OfficersAppointment of Ms Marie Charpentier as director on 1 May 2025
9 Jan 2025OfficersChange to director Mr Peder Bjorn Berg on 1 Jan 2025
1 Oct 2024Confirmation StatementConfirmation statement made on 1 Oct 2024 with updates
19 Oct 2025 Confirmation Statement

Confirmation statement made on 1 Oct 2025 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 May 2025 Officers

Appointment of Ms Marie Charpentier as director on 1 May 2025

9 Jan 2025 Officers

Change to director Mr Peder Bjorn Berg on 1 Jan 2025

1 Oct 2024 Confirmation Statement

Confirmation statement made on 1 Oct 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 1 Oct 2025 with no updates

7 months ago on 19 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 23 Sept 2025

Appointment of Ms Marie Charpentier as director on 1 May 2025

1 years ago on 14 May 2025

Change to director Mr Peder Bjorn Berg on 1 Jan 2025

1 years ago on 9 Jan 2025

Confirmation statement made on 1 Oct 2024 with updates

1 years ago on 1 Oct 2024