Europlus Direct Limited

05206766

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE PINNACLE, FLOOR 19, LEEDS, LS1 5AA

Incorporated 16/08/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr Martin Boruvka

director · Since 01/04/2022

CEO

SWISS · SWITZERLAND · Age 45

Also on 3 other boards

Mr Robert Ashley Glegg

director · Since 03/02/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Persons with Significant Control

Epd Holdings Limited

75–100% shares

2, Airport West, Lancaster Way, Leeds, LS19 7ZA

Reg: 10091491 · Uk Companies House · Private Limited Company

Notified 04/05/2016

Former PSCs

Mr James David Russell Hart

Ceased 04/05/2016

Mrs Claire Susanne Hart

Ceased 04/05/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 28/08/2009Registered 02/09/2009Satisfied 08/02/2018