EAGLE EYE SOLUTIONS GROUP PLC

active Company number 08892109

Public Limited Company · Incorporated on 12th Feb 2014

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SIC code: 70100
Registered office: London, EC4A 3TW
Company type: Public Limited Company
Accounts: Next due 31st Dec 2026

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Overview

EAGLE EYE SOLUTIONS GROUP PLC is a public limited company company based in London. It was incorporated on 12th Feb 2014 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

7 Directors View directors

1102 Companies at address View all 1103 Companies in postcode View postcode

SICs

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70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anne De Kerckhove	Director	1st Oct 2023	This company	Belgian	View profile
James Esson	Secretary	1st Jan 2022	This company	Not recorded	—
Terence Leahy	Director	10th Apr 2014	This company	British	View profile
Tim Mason	Director	4th Jan 2016		British	View profile
Robert Senior	Director	16th Nov 2018		British	View profile
Lucinda Sharman-Munday	Director	17th Jul 2014		British	View profile
Charlotte Stranner	Director	15th May 2023		British	View profile

No individual or entity with significant control

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Actions

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Company snapshot

Status: active
Incorporated: 12th Feb 2014
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

12th Feb 2014 Company incorporated
12th Feb 2014 HUNTSMOOR LIMITED appointed as Corporate director
12th Feb 2014 HUNTSMOOR LIMITED resigned as Corporate director
12th Feb 2014 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
12th Feb 2014 Phillip Blundell appointed as Director
12th Feb 2014 Stephen Rothwell appointed as Director
18th Mar 2014 TAYLOR WESSING SECRETARIES LIMITED resigned as Corporate secretary
18th Mar 2014 Phillip Blundell appointed as Secretary
10th Apr 2014 William Currie appointed as Director
10th Apr 2014 Terence Leahy appointed as Director
16th Apr 2014 Andrew Thomson appointed as Director
16th Apr 2014 Malcolm Wall appointed as Director
17th Jul 2014 Lucinda Sharman-Munday appointed as Director
8th Sep 2014 Robert Willett appointed as Director
23rd Sep 2014 Phillip Blundell resigned as Secretary
23rd Sep 2014 Lucy Sharman-Munday appointed as Secretary
4th Jan 2016 Tim Mason appointed as Director
1st Mar 2016 Robert Willett resigned as Director
13th Jan 2017 Phillip Blundell resigned as Director
25th May 2018 Andrew Thomson resigned as Director
16th Nov 2018 Robert Senior appointed as Director
1st Jan 2022 James Esson appointed as Secretary
1st Jan 2022 Lucy Sharman-Munday resigned as Secretary
14th Mar 2023 William Currie resigned as Director
15th May 2023 Charlotte Stranner appointed as Director
1st Oct 2023 Anne De Kerckhove appointed as Director
16th Nov 2023 Malcolm Wall resigned as Director
2nd Apr 2025 Stephen Rothwell resigned as Director
12th Feb 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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