Eagle Europe Limited

Active04216668 Private limited company
Incorporated
15 May 2001 (25 years)
Industry
Business and domestic software development (62012)
Directors
Robert Marriott Freeman
Bruce Gordon Mills
Owned by
Accounts type
Total exemption full
Region
South West
Address
Meadow Cottage Menagissey
Mount Hawke
Truro
TR4 8DQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Freeman, Robert Marriott
Director · Appointed 23 October 2024
British
Born April 1968 (58)
Director · Appointed 23 October 2024
British
Born January 1967 (59)
Teagle, Kim
Secretary · Appointed 17 May 2024
Mills, Bruce Gordon
Director · Appointed 1 October 2019
British
Born June 1972 (54)
Officer history (10 former)
23 October 2024
Appointed Teagle, Roger Fred as Director
23 October 2024
Appointed Freeman, Robert Marriott as Director
17 May 2024
Appointed Teagle, Kim as Secretary
30 November 2023
Resigned Gillespie, Lucy as Secretary
30 November 2023
Resigned Gillespie, Lucy as Director
15 June 2020
Appointed Gillespie, Lucy as Secretary
15 June 2020
Appointed Gillespie, Lucy as Director
15 June 2020
Resigned Teagle, Roger Fred as Secretary
15 June 2020
Resigned Teagle, Roger Fred as Director
15 June 2020
Resigned Freeman, Marta Anna as Secretary
15 June 2020
Resigned Freeman, Robert Marriott as Director
1 October 2019
Appointed Mills, Bruce Gordon as Director
11 October 2017
Appointed Teagle, Roger Fred as Director
1 July 2014
Appointed Freeman, Marta Anna as Secretary
15 January 2012
Resigned Teagle, Roger Fred as Director
1 April 2004
Resigned Seymour, Robert Ian as Director
14 June 2001
Appointed Seymour, Robert Ian as Director
14 June 2001
Appointed Teagle, Roger Fred as Secretary
14 June 2001
Appointed Freeman, Robert Marriott as Director
14 June 2001
Appointed Teagle, Roger Fred as Director
14 June 2001
Resigned Cdf Secretarial Services Limited as Corporate Nominee Secretary
14 June 2001
Resigned Cdf Formations Limited as Corporate Nominee Director
15 May 2001
Appointed Cdf Secretarial Services Limited as Corporate Nominee Secretary
15 May 2001
Appointed Cdf Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14618892
Former controllers (3)
6 February 2023
Ceased HSWT Ltd — Owns 75–100% of shares
6 February 2023
Ceased Hermes Systems Ltd — Owns 75–100% of shares
15 June 2020
Ceased Robert Marriott Freeman — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£531,550
Cash
£701,713
Employees
4
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £652,695 £510,168 £748,214 £697,071 £531,550
Balance sheet detail
20252024202320212020
Current Assets£1,433,712£1,823,493£2,013,799£1,293,520£1,432,669
Debtors£731,999£1,101,026£1,574,653£392,899£87,833
Cash£701,713£722,467£439,146£900,621£1,344,836
Creditors (< 1 year)£902,162£1,126,422£1,265,585£783,352£779,974
Net Current Assets£531,550£697,071£748,214£510,168£652,695
Net Assets£531,550£697,071£748,214£510,168£652,695
Shareholder Funds£531,550£697,071£748,214£510,168£652,695

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Director's details changed
29 June 2026Annual return15 May 2014
29 June 2026Annual return15 May 2015
29 June 2026Annual return15 May 2013
29 June 2026Annual return15 May 2016
Show all recent filings

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