EAGLE EYE SOLUTIONS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-05-12 (in 1y)
Last made up 2026-04-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis. The Company's ultimate parent undertaking, Eagle Eye Solutions Group plc, has indicated via a letter of support that it will continue to provide further financial support as necessary and will not call for repayment of any amounts that become owed to it by the Company for at least 12 months from the date of approval of these financial statements. On this basis, the Directors feel it is appropriate to continue to prepare the financial statements on a going concern basis.”
Significant events
- “A key moment in the year came in January 2025, with the signing of a global OEM agreement with one of the world's largest enterprise software vendors.”
- “FY25 has been a pivotal year in Eagle Eye Solutions Limited's ("Eagle Eye's") transformation into a global SaaS business.”
- “The Company's cost reduction plan and lower bonus due to performance behind targets.”
- “The Group's founder and Chief Information Officer, Steve Rothwell, stepped back from his operational role in April 2025.”
- “We were delighted to retain our 'World Class' recognition by Best Companies.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ESSON, James George | Secretary | 2022-01-01 | — | — |
| ESSON, James George | Director | 2023-04-20 | Mar 1976 | British |
| MASON, Tim John Rollit | Director | 2016-09-09 | Jul 1957 | British |
| SHARMAN-MUNDAY, Lucinda Emma Joanna | Director | 2014-07-17 | Nov 1977 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLUNDELL, Phillip Robert | Secretary | 2012-12-01 | 2015-07-23 |
| PIPPIN, Edward James | Secretary | 2003-04-28 | 2005-05-26 |
| SHARMAN-MUNDAY, Lucinda Emma Joanna | Secretary | 2015-07-23 | 2022-01-01 |
| WILSON, Nigel Peter | Secretary | 2005-05-26 | 2012-12-01 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-04-28 | 2003-04-28 |
| BLUNDELL, Phillip Robert | Director | 2012-12-01 | 2017-01-13 |
| BURKE, Simon Paul | Director | 2011-05-12 | 2013-04-08 |
| CURRIE, William Christopher | Director | 2011-05-12 | 2015-05-26 |
| GORELL BARNES, Christopher Michael Jack | Director | 2011-05-12 | 2014-04-16 |
| LEAHY, Terence Patrick, Sir | Director | 2011-05-12 | 2015-05-26 |
| PIPPIN, Edward James | Director | 2003-04-28 | 2009-12-31 |
| REITER, Julian Andrew | Director | 2005-05-04 | 2009-10-01 |
| ROTHWELL, Stephen John | Director | 2003-04-28 | 2025-04-02 |
| WILLETT, Robert Alan | Director | 2013-04-30 | 2014-04-16 |
| WILSON, Nigel Peter | Director | 2005-05-26 | 2012-12-01 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-04-28 | 2003-04-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eagle Eye Solutions Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-03 | Active |
| Eagle Eye Solutions Group Plc | Corporate entity | Shares 75–100% | 2016-04-29 | Ceased 2023-04-03 |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-23 | AA | accounts | Accounts with accounts type full | |
| 2025-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-04 | AA | accounts | Accounts with accounts type full | |
| 2024-11-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-27 | AA | accounts | Accounts with accounts type full | |
| 2023-04-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-20 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-04-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-02-01 | AA | accounts | Accounts with accounts type full | |
| 2022-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-01-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-12-18 | MA | incorporation | Memorandum articles | |
| 2021-12-18 | RESOLUTIONS | resolution | Resolution | |
| 2021-12-10 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one