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Eurex Frankfurt Ag

FC032430

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Incorporated 01/10/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Michael Peters

director · Since 27/03/2015

EXECUTIVE BOARD MEMBER

GERMAN · GERMANY · Age 63

Also on 1 other board

Dr Randolf Roth

director · Since 08/04/2016

MEMBER OF THE EXECUTIVE BOARD OF EUREX F

GERMAN · GERMANY · Age 57

Lovetts Accountants Llp

secretary · Since 11/12/2017

BRITISH

Also on 1 other board

Michael Peters

director · Since 27/03/2015

German · Germany · Age 63

Randolf Roth

director · Since 08/04/2016

German · Germany · Age 57

Lovetts Accountants Llp

corporate secretary · Since 11/12/2017

Reg: OC327782 · ENGLAND & WALES

Also on 1 other board

Former

Andreas Preuss

director · Resigned 31/12/2015

Brendan Joseph Bradley

director · Resigned 05/05/2016

Gary Katz

director · Resigned 30/06/2016

Peter Reitz

director · Resigned 09/12/2018

Mehtap Dinc

director · Resigned 31/12/2018

Romanos Daniel

director · Resigned 30/04/2020

Thomas Book

director · Resigned 30/06/2020

Change History

statusactive
2026-08-06

Active

typeoversea-company
2026-08-06

Other company type

address line1
2026-08-06

BRANCH REGISTRATION

officer appointedLOVETTS ACCOUNTANTS LLP
2026-08-06
officer appointedPETERS, Michael
2026-08-06
officer appointedROTH, Randolf, Dr
2026-08-06