Eurowag Group PLC

Active13544823 Public limited company

What Eurowag Group say about themselves

“Manage fuel cards, tolls, fleet operations, bills and invoices in one connected platform. Track vehicles, control costs and stay compliant.”

— from eurowag.com
Incorporated
3 August 2021 (5 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
Third Floor (East) Albemarle House
1 Albemarle Street
London
W1S 4HA

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Myers, Linda Kristine
Director · Appointed 2 February 2026
American
Born March 1964 (62)
Penrice, Victoria
Secretary · Appointed 1 June 2024
Director · Appointed 1 March 2024
British
Born March 1979 (47)
Director · Appointed 1 June 2023
British
Born March 1968 (58)
Director · Appointed 12 May 2023
British
Born March 1964 (62)
Blume, Mirjana
Director · Appointed 7 September 2021
Swiss
Born September 1975 (51)
Vohanka, Martin
Director · Appointed 3 August 2021
Czech
Born December 1975 (50)
Officer history (8 former)
23 October 2026
Resigned Seigler Iii, Joseph Morgan as Director
28 February 2026
Resigned Krishnan, Sophie as Director
2 February 2026
Appointed Myers, Linda Kristine as Director
22 May 2025
21 February 2025
Resigned Baylay-Bell, Sharon as Director
1 June 2024
Appointed Penrice, Victoria as Secretary
31 May 2024
16 May 2024
Resigned Hooper, Susan Mary as Director
1 March 2024
Appointed Li Ying, Chin Shin Kevin as Director
1 March 2024
Appointed Krishnan, Sophie as Director
1 June 2023
Appointed Dryden, Stephen William as Director
12 May 2023
Appointed Zahn, Oskar as Director
11 May 2023
Resigned Brown, Caroline Anne, Dr as Director
30 April 2023
Resigned Bartos, Magdalena as Director
7 September 2021
Appointed Blume, Mirjana as Director
7 September 2021
Appointed Manduca, Paul Victor Falzon Sant as Director
7 September 2021
Appointed Baylay-Bell, Sharon as Director
7 September 2021
Appointed Seigler Iii, Joseph Morgan as Director
7 September 2021
Appointed Hooper, Susan Mary as Director
7 September 2021
Appointed Brown, Caroline Anne, Dr as Director
3 August 2021
Appointed Bartos, Magdalena as Director
3 August 2021
3 August 2021
Appointed Vohanka, Martin as Director

Ownership 0 active

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

Former controllers (1)
13 October 2021
Ceased Martin Vohanka — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

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