EAGLE 4 LIMITED

Key Data

Status

Active

Company No.

05593414

Incorporation date

14/10/2005

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

30/01/2026

Registration of charge 055934140028, created on 2026-01-27

View PDF (48 pages)

30/01/2026

Registration of charge 055934140029, created on 2026-01-27

View PDF (45 pages)

24/12/2025

Full accounts made up to 2025-03-31

View PDF (37 pages)

16/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

01/09/2025

Termination of appointment of David James Mcarthur as a director on 2025-09-01

View PDF (1 pages)

01/09/2025

Termination of appointment of Sabine Hoefnagel as a director on 2025-09-01

View PDF (1 pages)

01/09/2025

Appointment of Andrew Boland as a director on 2025-09-01

View PDF (2 pages)

12/12/2024

Registration of charge 055934140026, created on 2024-12-05

View PDF (50 pages)

12/12/2024

Registration of charge 055934140027, created on 2024-12-05

View PDF (36 pages)

11/12/2024

Full accounts made up to 2024-03-31

View PDF (35 pages)

17/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

30/11/2023

Appointment of Mr Carl Isaac as a director on 2023-11-30

View PDF (2 pages)

30/11/2023

Termination of appointment of Claudio Bertora as a director on 2023-11-30

View PDF (1 pages)

30/11/2023

Appointment of Mr Steve Maaseide as a director on 2023-11-30

View PDF (2 pages)

23/11/2023

Full accounts made up to 2023-03-31

View PDF (36 pages)

23/10/2023

Confirmation statement made on 2023-10-14 with updates

View PDF (4 pages)

03/07/2023

Satisfaction of charge 055934140020 in full

View PDF (1 pages)

03/07/2023

Satisfaction of charge 055934140012 in full

View PDF (1 pages)

03/07/2023

Satisfaction of charge 055934140016 in full

View PDF (1 pages)

03/07/2023

Satisfaction of charge 055934140013 in full

View PDF (1 pages)

09/06/2023

Appointment of Mrs Angela Jane Elisabeth Mullany as a secretary on 2023-05-31

View PDF (2 pages)

09/06/2023

Termination of appointment of Roy Antony Burrows as a secretary on 2023-05-31

View PDF (1 pages)

31/05/2023

Registration of charge 055934140025, created on 2023-05-31

View PDF (49 pages)

03/05/2023

Registration of charge 055934140024, created on 2023-04-26

View PDF (30 pages)

16/03/2023

Director's details changed for Mr Claudio Bertora on 2023-03-16

View PDF (2 pages)

15/12/2022

Full accounts made up to 2022-03-31

View PDF (30 pages)

30/11/2022

Cessation of Emerald 3 Limited as a person with significant control on 2022-11-25

View PDF (1 pages)

30/11/2022

Notification of Emerald 2 Limited as a person with significant control on 2022-11-25

View PDF (2 pages)

09/11/2022

Registration of charge 055934140022, created on 2022-11-04

View PDF (55 pages)

09/11/2022

Registration of charge 055934140023, created on 2022-11-08

View PDF (30 pages)

27/10/2022

Confirmation statement made on 2022-10-14 with updates

View PDF (5 pages)

26/10/2022

Appointment of Mr Claudio Bertora as a director on 2022-10-26

View PDF (2 pages)

14/10/2022

Termination of appointment of Simon Paul Crowe as a director on 2022-10-03

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Silverbeck, Andrew David	Director	23/10/2006 - 28/03/2018	60
Busby, Christopher John	Director	14/10/2005 - 09/12/2005	30
Mcarthur, David James	Director	17/12/2021 - 01/09/2025	19
Boland, Andrew	Director	01/09/2025 - Present	9
Hoefnagel, Sabine	Director	31/03/2022 - 01/09/2025	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About EAGLE 4 LIMITED

EAGLE 4 LIMITED is an(a) Active company incorporated on 14/10/2005 with the registered office located at 2nd Floor Exchequer Court, 33 St Mary Axe, London EC3A 8AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAGLE 4 LIMITED?

EAGLE 4 LIMITED is currently Active. It was registered on 14/10/2005 .

Where is EAGLE 4 LIMITED located?

EAGLE 4 LIMITED is registered at 2nd Floor Exchequer Court, 33 St Mary Axe, London EC3A 8AA.

What does EAGLE 4 LIMITED do?

EAGLE 4 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EAGLE 4 LIMITED?

The latest filing was on 30/01/2026: Registration of charge 055934140028, created on 2026-01-27.