CompanyTrack
E

EAS TECHNOLOGIES HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
E

EAS TECHNOLOGIES HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 12 Feb 2024 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 17 Sept 2025
Confirmation Statement Submitted 8 Apr 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Unit 1 Walton Lodge 374 Coldharbour Lane London SW9 8PL United Kingdom

Credit Report

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

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 98,499 Shares £8.24m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Oct 2025498£804k£2k
2 Apr 20251,500£7.29m£5k
18 Jun 20242,000£6k£3.24
11 Apr 202418,502£60k£3.24
11 Apr 202419,988£21k£1.07

Officers

Officers

5 active 1 resigned
Status
Marie CharpentierDirectorFrenchEngland401 May 2025Active
Matthew Sidney MeadDirectorBritishUnited Kingdom6111 Apr 2024Active
Nicola Victoria FullerDirectorBritishUnited Kingdom4811 Apr 2024Active
Peder Bjorn BergDirectorAmericanUnited Kingdom5311 Apr 2024Active
Roger TaylorDirectorBritishUnited Kingdom5227 Jun 2024Active

Shareholders

Shareholders (15)

Thomas Standley
2.2%
2,1628 Apr 2025
Roger Taylor
2.0%
2,0008 Apr 2025
Thomas Standley
1.9%
1,8388 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gresham House Holdings Limited

United Kingdom

Active
Notified 12 Feb 2024
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

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

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025CapitalAllotment of shares (GBP 1,000) on 2025-10-27View(6 pages)
17 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
14 May 2025OfficersAppointment of Ms Marie Charpentier as director on 2025-05-01View(2 pages)
28 Apr 2025CapitalAllotment of shares (GBP 995.02) on 2025-04-02View(9 pages)
8 Apr 2025Confirmation StatementConfirmation statement made on 2025-02-11 with updatesView(12 pages)
30 Oct 2025 Capital

Allotment of shares (GBP 1,000) on 2025-10-27

17 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

14 May 2025 Officers

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

28 Apr 2025 Capital

Allotment of shares (GBP 995.02) on 2025-04-02

8 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-02-11 with updates

Recent Activity

Latest Activity

Allotment of shares (GBP 1,000) on 2025-10-27

3 months ago on 30 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 17 Sept 2025

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

9 months ago on 14 May 2025

Allotment of shares (GBP 995.02) on 2025-04-02

9 months ago on 28 Apr 2025

Confirmation statement made on 2025-02-11 with updates

10 months ago on 8 Apr 2025