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Eurowage Limited

05653596

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4TH FLOOR, HEATHROW APPROACH, SLOUGH, SL3 8QY
Incorporated 14/12/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

69202
Bookkeeping activities

Officers

Mrs Stephanie Ann Kelly

director · Since 14/08/2025

CHIEF PEOPLE OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 56 other boards

Mr Robert Henry Strudwick

director · Since 15/01/2026

BRITISH · UNITED KINGDOM · Age 63

Also on 46 other boards

Persons with Significant Control

Iris Capital Limited

75–100% shares

4th Floor Heathrow Approach, London Road, Slough, SL3 8QY

Reg: 06266887 · England And Wales · Limited Company

Notified 25/04/2024

Former PSCs

Mr Justin Andrew Cottrell

Ceased 13/09/2019

Fmp Global Bidco Limited

Ceased 25/04/2024

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 09/02/2026Registered 09/02/2026
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND ITS PERMITTED TRANSFEREES)

Created 03/11/2020Registered 06/11/2020Satisfied 23/05/2024
Charge
satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 19/08/2016Registered 22/08/2016Satisfied 23/10/2019