EAGLE SQUARE CAPITAL LIMITED

Active London
0 employees website.com
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EAGLE SQUARE CAPITAL LIMITED

Founded 21 Jan 2022 Active London, United Kingdom 0 employees website.com

Previous Company Names

BOUSTEAD CLEAN TECHNOLOGY LIMITED 21 Jan 2022 — 7 Feb 2023
Accounts Submitted 4 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Jan 2026 Next due 3 Feb 2027 8 months remaining
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Studio 5, 13 Soho Square London W1D 3QF United Kingdom

Full company profile for EAGLE SQUARE CAPITAL LIMITED (13864883), an active company based in London, United Kingdom. Incorporated 21 Jan 2022. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Harald Torbjorn Gabriel Jakob KindeDirectorSwedishUnited Kingdom6721 Jan 2022Active
Luke EckbladDirectorAmericanUnited States5310 Apr 2023Active
Matthew Kane FearnleyDirectorBritishEngland626 Feb 2023Active

Shareholders

Shareholders (2)

Kinde & Co Lomited
100.0%
1
Fearnley & Kinde Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Harald Torbjorn Gabriel Jakob Kinde

Ceased 6 Feb 2023

Ceased

Group Structure

Group Structure

EAGLE SQUARE CAPITAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2026OfficersTermination of Luke Eckblad as director on 12 Jan 2026
27 Jan 2026Confirmation StatementConfirmation statement made on 20 Jan 2026 with updates
14 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Sept 2025Persons With Significant ControlChange to Fearnley & Kinde Limited as a person with significant control on 1 Sept 2025
4 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Jan 2026 Officers

Termination of Luke Eckblad as director on 12 Jan 2026

27 Jan 2026 Confirmation Statement

Confirmation statement made on 20 Jan 2026 with updates

14 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Sept 2025 Persons With Significant Control

Change to Fearnley & Kinde Limited as a person with significant control on 1 Sept 2025

4 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of Luke Eckblad as director on 12 Jan 2026

3 months ago on 27 Jan 2026

Confirmation statement made on 20 Jan 2026 with updates

3 months ago on 27 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 14 Oct 2025

Change to Fearnley & Kinde Limited as a person with significant control on 1 Sept 2025

8 months ago on 4 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 4 Sept 2025