PLC Public Limited Company Every UK PLC, from the register

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Eagle Eye Solutions Group PLC

Eagle Eye powers real-time loyalty, promotions, and AI-driven customer engagement with its AIR platform. Boost customer loyalty and drive growth today! The company’s own description of itself, taken from its website.

Active 12 years old · 2,872nd oldest of 4,506 · incorporated in the 2010s

Company number08892109
StatusActive
Incorporated12/02/2014
Accounts last made up to30/06/2025
Next accounts due31/12/2026
Accounts typeGROUP
Legal Entity Identifier2138002S1AIBVVMZ7A21
Charges outstanding5

Registered office

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Other PLCs registered in London

Online

Website eagleeye.com

News and announcements on their own site

Social accounts X, Facebook, YouTube

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 86 documents on its Companies House record. The most recent accounts were filed on 05/12/2025. Its last confirmation statement or annual return was filed on 20/02/2026.

Filings: officer changes26
Filings: accounts14
Filings: confirmation statements10
Filings: resolutions10
Filings: share capital8
Filings: charges7

The most recent filings

Confirmation statement 20/02/2026
Director's details changed 18/02/2026
Director's details changed 13/02/2026
Group accounts 05/12/2025
Resolution filed 24/11/2025
Share capital change 28/08/2025
Accounts 28/07/2025
Director resigned 02/04/2025
Confirmation statement 13/02/2025
Group accounts 03/12/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 10 who have resigned.

James George Esson Secretaryappointed 01/01/2022
Anne De Kerckhove Directorappointed 01/10/2023
Terence Patrick Leahy Directorappointed 10/04/2014
Tim John Rollit Mason Directorappointed 04/01/2016
Robert William Senior Directorappointed 16/11/2018
Lucinda Emma Joanna Sharman-Munday Directorappointed 17/07/2014
Charlotte Alexandra Stranner Directorappointed 15/05/2023

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 6 registered charges, of which 5 are not yet recorded as satisfied.

A registered charge
Hsbc Innovation Bank Limited
Outstanding, created 18/11/2024
A registered charge
Silicon Valley Bank
Outstanding, created 30/11/2021
A registered charge
Silicon Valley Bank
Outstanding, created 30/11/2021
A registered charge
Silicon Valley Bank
Outstanding, created 30/11/2021
A registered charge
Silicon Valley Bank
Outstanding, created 30/11/2021
A registered charge
Barclays Bank PLC
Fully satisfied, created 23/06/2016

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC4A 3TW

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,872nd oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)