EAGLE EYE PATIENCE LIMITED

Active London
2 employees website.com
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EAGLE EYE PATIENCE LIMITED

Founded 23 Aug 2023 Active London, England 2 employees website.com

Previous Company Names

EAGLE EYE SERIES 1 LIMITED 23 Aug 2023 — 25 Sept 2023
Accounts Submitted 27 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Sept 2025 Next due 5 Sept 2026 4 months remaining
Net assets £1
Total assets £3M
Total Liabilities £3M
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Itv White City 201 Wood Lane London W12 7RU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EAGLE EYE PATIENCE LIMITED (15091772), an active company based in London, England. Incorporated 23 Aug 2023. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£410.85k

Net Assets

£1.00

Total Liabilities

£2.81M

Turnover

£4.94M

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
David Philip McgraynorDirectorIrishUnited Kingdom5319 Feb 2025Active
Jason John ThorpDirectorBritishEngland5623 Aug 2023Active
Maxine Louise GardnerDirectorWelshUnited Kingdom5819 Feb 2025Active

Shareholders

Shareholders (1)

Eagle Eye Drama Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 23 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ITV PLC united kingdom
ITV STUDIOS LIMITED united kingdom
EAGLE EYE PATIENCE LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-22 with no updates
27 May 2025AccountsAnnual accounts made up to 2024-12-31
25 Feb 2025OfficersAppointment of Ms Maxine Louise Gardner as director on 2025-02-19
25 Feb 2025OfficersAppointment of Mr David Philip Mcgraynor as director on 2025-02-19
25 Feb 2025OfficersAppointment of Mrs Jo Mcgrath as director on 2025-02-19
4 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-22 with no updates

27 May 2025 Accounts

Annual accounts made up to 2024-12-31

25 Feb 2025 Officers

Appointment of Ms Maxine Louise Gardner as director on 2025-02-19

25 Feb 2025 Officers

Appointment of Mr David Philip Mcgraynor as director on 2025-02-19

25 Feb 2025 Officers

Appointment of Mrs Jo Mcgrath as director on 2025-02-19

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-22 with no updates

7 months ago on 4 Sept 2025

Annual accounts made up to 2024-12-31

10 months ago on 27 May 2025

Appointment of Ms Maxine Louise Gardner as director on 2025-02-19

1 years ago on 25 Feb 2025

Appointment of Mr David Philip Mcgraynor as director on 2025-02-19

1 years ago on 25 Feb 2025

Appointment of Mrs Jo Mcgrath as director on 2025-02-19

1 years ago on 25 Feb 2025