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EAGLE EYE HOLDINGS LIMITED (05861702)

EAGLE EYE HOLDINGS LIMITED (05861702) is an active UK company. incorporated on 29 June 2006. with registered office in Guildford. The company operates in the Information and Communication sector, engaged in business and domestic software development and 1 other business activities. EAGLE EYE HOLDINGS LIMITED has been registered for 19 years. Current directors include PIPPIN, Edward James, ROTHWELL, Stephen John.

Company Number
05861702
Status
active
Type
ltd
Incorporated
29 June 2006
Age
19 years
Address
94 London Road, Guildford, GU1 1TH
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
PIPPIN, Edward James, ROTHWELL, Stephen John
SIC Codes
62012, 62020

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EAGLE EYE HOLDINGS LIMITED

EAGLE EYE HOLDINGS LIMITED is an active company incorporated on 29 June 2006 with the registered office located in Guildford. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. EAGLE EYE HOLDINGS LIMITED was registered 19 years ago.(SIC: 62012, 62020)

Status

active

Active since 19 years ago

Company No

05861702

LTD Company

Age

19 Years

Incorporated 29 June 2006

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 29 June 2025 (9 months ago)
Submitted on 10 July 2025 (8 months ago)

Next Due

Due by 13 July 2026
For period ending 29 June 2026
Contact
Address

94 London Road Guildford, GU1 1TH,

Previous Addresses

Dominion House 2nd Floor, Dominion House Woodbridge Road Guildford Surrey GU1 4PU United Kingdom
From: 12 July 2017To: 12 July 2021
3rd Floor City View Place 67 Sydenham Road Guildford Surrey GU1 3RY
From: 2 June 2010To: 12 July 2017
1 the Croft Elstead Godalming Surrey GU8 6JL
From: 29 June 2006To: 2 June 2010
Timeline

3 key events • 2006 - 2017

Funding Officers Ownership
Company Founded
Jun 06
New Owner
Jul 17
New Owner
Jul 17
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

PIPPIN, Edward James

Active
London Road, GuildfordGU1 1TH
Secretary
Appointed 29 Jun 2006

PIPPIN, Edward James

Active
London Road, GuildfordGU1 1TH
Born April 1975
Director
Appointed 29 Jun 2006

ROTHWELL, Stephen John

Active
Willian Place, HindheadGU26 6QZ
Born October 1974
Director
Appointed 29 Jun 2006

Persons with significant control

2

Mr Edward James Pippin

Active
London Road, GuildfordGU1 1TH
Born April 1975

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Stephen John Rothwell

Active
London Road, GuildfordGU1 1TH
Born October 1974

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

52

Accounts With Accounts Type Total Exemption Full
26 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 July 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
21 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
24 June 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 June 2019
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
20 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 April 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 July 2017
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
12 July 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Dormant
13 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2016
AR01AR01
Accounts With Accounts Type Dormant
14 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2015
AR01AR01
Accounts With Accounts Type Dormant
7 November 2014
AAAnnual Accounts
Change Person Director Company With Change Date
28 August 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 July 2014
AR01AR01
Accounts With Accounts Type Dormant
19 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2013
AR01AR01
Accounts With Accounts Type Dormant
7 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2012
AR01AR01
Accounts With Accounts Type Dormant
19 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2011
AR01AR01
Accounts With Accounts Type Dormant
29 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2010
AR01AR01
Change Person Director Company With Change Date
18 August 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
2 June 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
23 March 2010
AAAnnual Accounts
Legacy
22 July 2009
363aAnnual Return
Accounts With Accounts Type Dormant
28 November 2008
AAAnnual Accounts
Legacy
11 July 2008
363aAnnual Return
Accounts With Accounts Type Dormant
18 April 2008
AAAnnual Accounts
Legacy
4 July 2007
363aAnnual Return
Legacy
26 February 2007
287Change of Registered Office
Legacy
19 October 2006
288cChange of Particulars
Legacy
16 October 2006
288cChange of Particulars
Legacy
8 August 2006
287Change of Registered Office
Incorporation Company
29 June 2006
NEWINCIncorporation