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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-06-30

Confirmation statement due

2026-10-20 (in 5mo)

Last made up 2025-10-06

Watchouts

None on the register

Cash

£80M

+576.4% vs 2023

Net assets

£18M

+89.3% vs 2023

Employees

333

+27.1% vs 2023

Profit before tax

£11M

+188.5% vs 2023

Accounts

2-year trend · latest reflected 2024-06-30

Metric Trend 2023-06-302024-06-30
Turnover £81,653,576£82,140,402
Operating profit £536,528£5,349,791
Profit before tax £3,651,949£10,537,409
Net profit £3,483,669£8,339,564
Cash £11,806,284£79,856,494
Total assets less current liabilities £9,520,727£17,794,652
Net assets £9,337,396£17,676,960
Equity £9,337,396£17,676,960
Average employees 262333
Wages £10,855,178£13,929,643
Directors' remuneration £36,000£36,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-06-302024-06-30
Operating margin 0.7%6.5%
Net margin 4.3%10.2%
Return on capital employed 5.6%30.1%
Gearing (liabilities / total assets) 87.6%85.3%
Current ratio 1.13x1.16x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. EOS IT MANAGEMENT SOLUTIONS (UK) LTD 2014-07-17 → present
  2. EOS LINK LOGISTICS LIMITED 2013-01-03 → 2014-07-17

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
AAB Group Accountants Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have reviewed future anticipated income and expenditure for the company's activities and believe that the company has adequate resources to continue in operational existence for the forseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”

Group structure

  1. EOS IT MANAGEMENT SOLUTIONS (UK) LTD · parent
    1. EOS IT Management Solutions (SG) PTE. Ltd 100% · Singapore
    2. EOS IT Management Solutions Israel Ltd 100% · Israel
    3. EOS IT Management Solutions So Brasil Ltda 100% · Brazil
    4. EXOS IT Management Private Limited 100% · India
    5. EOS IT Capital Limited 100% · Ireland

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 3 resigned

Name Role Appointed Born Nationality
STRAIN, Adrian Brendan Secretary 2014-04-01
STRAIN, Adrian Brendan Director 2014-04-01 May 1977 Irish
STRAIN, Brendan Antony Director 2015-03-01 May 1984 Irish
STRAIN, Daniel John Director 2015-03-01 Jul 1975 Irish
STRAIN, Elaine Director 2015-03-01 Apr 1982 Irish
STRAIN, John Director 2015-03-01 May 1977 Irish
STRAIN, Ruth Director 2015-03-01 May 1978 Irish
STRAIN, Tanya Majella Director 2015-03-01 Jul 1976 Irish
Show 3 resigned officers
Name Role Appointed Resigned
STRAIN, Brendan Secretary 2013-01-03 2014-04-01
STRAIN, Brendan Antony Director 2013-01-03 2014-04-01
STRAIN, Daniel John Director 2014-04-01 2014-06-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Eos It Holdings Limited Corporate entity Shares 75–100% 2016-06-29 Active
Mr Adrian Brendan Strain Individual Significant influence 2016-04-06 Ceased 2016-06-29
Mr Brendan Antony Strain Individual Significant influence 2016-04-06 Ceased 2016-06-29
Mr John Strain Individual Significant influence 2016-04-06 Ceased 2016-06-29
Mr Daniel John Strain Individual Significant influence 2016-04-06 Ceased 2016-06-29

Filing timeline

Last 20 of 49 total filings

Date Type Category Description
2025-11-10 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-30 AA accounts Accounts with accounts type full
2024-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-04 AA accounts Accounts with accounts type full
2023-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-21 AA accounts Accounts with accounts type full
2023-01-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-11-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-10-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-08 AA accounts Accounts with accounts type full
2021-10-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-10-06 CS01 confirmation-statement Confirmation statement with updates PDF
2021-10-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-10-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-10-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-10-06 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-07-02 AA accounts Accounts with accounts type full
2021-02-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-31 AA accounts Accounts with accounts type full PDF
2020-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page