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EAS TECHNOLOGIES LIMITED

Active London

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

24 employees Website
Software Vertical-specific SaaS Other professional, scientific and technical activities n.e.c.
E

EAS TECHNOLOGIES LIMITED

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

Founded 8 May 2017 Active London, England 24 employees accredit-solutions.com
Software Vertical-specific SaaS Other professional, scientific and technical activities n.e.c.
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 19 Oct 2025
Net assets £-125.98K £641.19K 2024 year on year
Total assets £3.11M £1.58M 2024 year on year
Total Liabilities £3.24M £2.22M 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Office (Middle East)

Duqe Square Business Center LLC Quarter Deck Mina Rashid – Queen Elizabeth II PO Box: 554789 Dubai, UAE

Office (Australia)

Suite 101, Level 1, 441 Docklands Drive, Docklands VIC 3006

Office (US and North America)

201 West Main Street Suite 300, PMB 310 Durham North Carolina 27701

Telephone

+19196355454

Credit Report

Discover EAS TECHNOLOGIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

£174k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

4 active 6 resigned
Status
Marie CharpentierDirectorFrenchEngland401 May 2025Active
Matthew Sidney MeadDirectorBritishUnited Kingdom6111 Apr 2024Active
Nicola Victoria FullerDirectorBritishUnited Kingdom481 May 2018Active
Peder Bjorn BergDirectorAmericanUnited Kingdom538 May 2017Active

Shareholders

Shareholders (11)

Thomas Standley
0.0%
01 Oct 2024
Thomas Ralston Peter Raymond
0.0%
01 Oct 2024
Robert John Morley
0.0%
01 Oct 2024

Persons with Significant Control

Persons with Significant Control (5)

5 Active

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

Robert John Morley

New Zealander

Active
Notified 8 May 2017
Residence England
DOB April 1976
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

Eas Technologies Bidco Limited

Unknown

Active
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
See All Controllers

Group Structure

Group Structure

EAS TECHNOLOGIES BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EAS TECHNOLOGIES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRESHAM HOUSE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRESHAM HOUSE LIMITED united kingdom
EAS TECHNOLOGIES LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
19 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updatesView(3 pages)
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
14 May 2025OfficersAppointment of Ms Marie Charpentier as director on 2025-05-01View(2 pages)
9 Jan 2025OfficersChange to director Mr Peder Bjorn Berg on 2025-01-01View(2 pages)
1 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-01 with updatesView(5 pages)
19 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with no updates

View Document(3 pages)
23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(10 pages)
14 May 2025 Officers

Appointment of Ms Marie Charpentier as director on 2025-05-01

View Document(2 pages)
9 Jan 2025 Officers

Change to director Mr Peder Bjorn Berg on 2025-01-01

View Document(2 pages)
1 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-01 with updates

View Document(5 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-01 with no updates

4 months ago on 19 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 23 Sept 2025

Appointment of Ms Marie Charpentier as director on 2025-05-01

9 months ago on 14 May 2025

Change to director Mr Peder Bjorn Berg on 2025-01-01

1 years ago on 9 Jan 2025

Confirmation statement made on 2024-10-01 with updates

1 years ago on 1 Oct 2024