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Eurowage Limited
05653596
active
Private Limited Company
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 activitiesOfficers
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