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Europa Air & Sea Limited

11057063

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

LITTLEBROOK DC1, DARTFORD, DA1 5UR
Incorporated 09/11/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

50200
Sea and coastal freight water transport
51210
Freight air transport

Officers

Mr Andrew Neville Baxter

director · Since 09/11/2017

DIRECTOR

BRITISH · MONACO · Age 51

Angus Gordon Hind

director · Since 09/11/2017

DIRECTOR

BRITISH · HONG KONG · Age 45

Mr Robert John Jones

director · Since 23/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 26 other boards

Mrs Dionne Marie Redpath

director · Since 01/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Persons with Significant Control

Europa Worldwide Group Limited

75–100% shares
75–100% votes

Littlebrook Dc1, Shield Road, Dartford, DA1 5UR

Reg: 06057433 · Companies House · Corporate

Notified 09/11/2017

Charges5 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 10/12/2025Registered 11/12/2025
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 31/10/2025Registered 05/11/2025
Charge
outstanding

HSBC UK BANK PLC

Created 24/10/2025Registered 03/11/2025
Charge
outstanding

RBS INVOICE FINANCE LIMITED AS SECURITY TRUSTEE

Created 18/10/2024Registered 21/10/2024
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 09/04/2020Registered 16/04/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 26/01/2018Registered 31/01/2018Satisfied 20/10/2023