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Eagle Superco Limited

08738795

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Busy Bees, Shaftesbury Drive, Burntwood, WS7 9QP
Incorporated 18/10/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

70100
Activities of head offices

Officers

Ms Sarah Elizabeth Yates

director · Since 04/02/2022

DIRECTOR

IRISH · ENGLAND · Age 35

Also on 4 other boards

Mr Nicolas James Jansa

director · Since 25/09/2024

INVESTOR

BRITISH,GERMAN · UNITED KINGDOM · Age 53

Also on 12 other boards

Sarah Elizabeth Yates

director · Since 04/02/2022

Irish · England · Age 35

Nicolas James Jansa

director · Since 25/09/2024

British,German · United Kingdom · Age 53

Former

Marco Compagnoni

director · Resigned 22/10/2013

Andrew Jonathan Mark Taylor

director · Resigned 20/06/2014

Robert Malcolm Walker

director · Resigned 20/06/2014

Iain Alexander Kennedy

director · Resigned 31/08/2016

Raymond Ho-Man Shiu

director · Resigned 21/09/2021

Abhijeet Gupta

director · Resigned 04/02/2022

Jean-Charles Charles Douin

director · Resigned 25/09/2024

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Busy Bees
2026-07-28

BUSY BEES

post townBurntwood
2026-07-28

BURNTWOOD

officer appointedJANSA, Nicolas James
2026-07-28
officer appointedYATES, Sarah Elizabeth
2026-07-28