Eagle Eye Innovations Ltd
- Company number
- 08631843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2013
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERN, Stephen James | Director | 23 Sep 2026 | |
| SMITH, Dominic Lee | Director | 7 Jan 2019 | |
| KASPERCZYK, Alexander John | Director | 7 Jan 2019 | |
| ROBERTS, Sion Owen | Director | 31 Jul 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Annick Roberts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jan 2021 |
| Mr Sion Owen Roberts | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Feb 2026 |
| Eagle Eye Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Feb 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £878,471 | £188,135 | 26 |
| 31 Mar 2024 | £361,476 | £567,553 | 24 |
| 31 Mar 2023 | £630,826 | £181,330 | 18 |
| 31 Mar 2022 | £292,960 | £223,297 | 8 |
| 31 Mar 2021 | £213,974 | - | 4 |
| 31 Aug 2020 | £21,318 | - | 3 |
| 31 Aug 2019 | -£49,347 | - | 3 |
| 31 Aug 2018 | £385 | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | £232 | £24,585 | - |
| 31 Aug 2015 | £372 | £33,043 | - |
| 31 Aug 2014 Dormant | £100 | - | - |
Connections
Owned by
Eagle Eye Innovations Ltd → Eagle Eye Bidco Limited → Eagle Eye Midco Limited → Eagle Eye Topco Limited → LDC (Managers) Limited → Lloyds Development Capital (Holdings) Limited
Controls
- EEI Asset Protection Solutions Limited (13493175)
Directors’ other companies
- FERN, Stephen James - Director at Eagle Eye Topco Limited
- FERN, Stephen James - Director at Eagle Eye Midco Limited
- FERN, Stephen James - Director at Eagle Eye Bidco Limited
- KASPERCZYK, Alexander John - Director at Sleaford Town Football Club Limited
- SMITH, Dominic Lee - Director at Eagle Eye Topco Limited
- SMITH, Dominic Lee - Director at EEI Asset Protection Solutions Limited
- SMITH, Dominic Lee - Director at Eagle Eye Bidco Limited
- SMITH, Dominic Lee - Director at Eagle Eye Midco Limited
- SMITH, Dominic Lee - Director at Himsworth Commercial Holdings Ltd
Companies at the same address
- Eagle Eye Bidco Limited (16821603)
- Eagle Eye Midco Limited (16821371)
- Eagle Eye Topco Limited (16821145)