# Eagle Eye Innovations Ltd

## Details

- **Company number:** [08631843](https://find-and-update.company-information.service.gov.uk/company/08631843)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 2013
- **Registered office:** BUILDING B, RUNCORN ROAD, LINCOLN, LN6 3QP
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | £100 | - | - |



## Owned by

Eagle Eye Innovations Ltd → [Eagle Eye Bidco Limited](/company/16821603) → [Eagle Eye Midco Limited](/company/16821371) → [Eagle Eye Topco Limited](/company/16821145) → [LDC (Managers) Limited](/company/02495714) → [Lloyds Development Capital (Holdings) Limited](/company/01107542)



## Controls

- [EEI Asset Protection Solutions Limited](/company/13493175) (13493175)



## Directors' other companies

- [KASPERCZYK, Alexander John](/person/7284973) - director at [Sleaford Town Football Club Limited](/company/13377541)
- [SMITH, Dominic Lee](/person/7136747) - director at [Himsworth Commercial Holdings Ltd](/company/17397267)



## Companies at the same address

- [Eagle Eye Bidco Limited](/company/16821603) (16821603)
- [Eagle Eye Midco Limited](/company/16821371) (16821371)
- [Eagle Eye Topco Limited](/company/16821145) (16821145)