HCL EAS LTD

Active London

Activities of head offices

0 employees website.com
Activities of head offices
H

HCL EAS LTD

Activities of head offices

Founded 11 Sept 2008 Active London, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 18 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Aug 2025 Next due 31 Jul 2026 1 month remaining
Net assets £526M £38M 2025 year on year
Total assets £528M £227M 2025 year on year
Total Liabilities £2M £189M 2025 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

6th Floor, 70 Gracechurch Street London EC3V 0XL United Kingdom

Website

www.example.com

Full company profile for HCL EAS LTD (06695589), an active company based in London, United Kingdom. Incorporated 11 Sept 2008. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2025)

Cash in Bank

£1.37M

Increased by £877.03k (+177%)

Net Assets

£525.80M

Decreased by £38.07M (-7%)

Total Liabilities

£2.26M

Decreased by £188.86M (-99%)

Turnover

£1.92M

Decreased by £218.97k (-10%)

Employees

N/A

Debt Ratio

N/A

Decreased by 25 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 358,412,499 Shares £358.41m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 2022129,912,499$129.91m$1
4 Feb 201413,500,000$13.50m$1
12 Dec 201285,000,000$85.00m$1
8 Jun 201240,000,000$40.00m$40.00m
4 Jan 201260,000,000$60.00m$1

Officers

Officers

1 active 2 resigned
Status
Goutam RungtaDirectorIndianIndia5220 Jan 2022Active

Shareholders

Shareholders (4)

Hcl Bermuda Limited
36.3%
90,912,499
Hcl Holding Gmbh
28.7%
71,843,956

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sivaprasad Sivasubramaniam Nadar

Indian

Active
Notified 6 Apr 2016
Residence India
DOB July 1945
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

HCL EAS LTD Current Company
AXON GROUP LIMITED united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
18 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
16 Feb 2026OfficersChange to director Mr Shiv Kumar Walia on 16 Feb 2026
13 Oct 2025CapitalCapital Alter Shares Redemption Statement Of Capital
7 Aug 2025Change Of NameReplacement filing of SH01 - 01/06/24 Statement of Capital gbp 159455856 01/06/24 Statement of Capital usd 663611199
18 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

18 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

16 Feb 2026 Officers

Change to director Mr Shiv Kumar Walia on 16 Feb 2026

13 Oct 2025 Capital

Capital Alter Shares Redemption Statement Of Capital

7 Aug 2025 Change Of Name

Replacement filing of SH01 - 01/06/24 Statement of Capital gbp 159455856 01/06/24 Statement of Capital usd 663611199

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 18 Apr 2026

Annual accounts made up to 31 Dec 2025

1 months ago on 18 Apr 2026

Change to director Mr Shiv Kumar Walia on 16 Feb 2026

3 months ago on 16 Feb 2026

Capital Alter Shares Redemption Statement Of Capital

8 months ago on 13 Oct 2025

Replacement filing of SH01 - 01/06/24 Statement of Capital gbp 159455856 01/06/24 Statement of Capital usd 663611199

10 months ago on 7 Aug 2025