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Eagle 4 Limited

Eagle 4 Limited is an active company incorporated on 14 October 2005 with the registered office located in London, City of London. Eagle 4 Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05593414
Private limited company
Age
19 years
Incorporated 14 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Eagle 4 Limited
Contact
Address
2nd Floor Exchequer Court
33 St Mary Axe
London
EC3A 8AA
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Erm.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Andrew Boland
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1969
Sabine Hoefnagel
Director • Dutch • Lives in UK • Born in Aug 1970
Steve Maaseide
Director • Coo • American • Lives in United States • Born in Jan 1972
David James McArthur
Director • English • Lives in England • Born in Aug 1964
Carl Isaac
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Erm-Europe,Ltd
David James McArthur, Sabine Hoefnagel, and 3 more are mutual people.
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Emerald 2 Limited
David James McArthur, Sabine Hoefnagel, and 3 more are mutual people.
Active
Nature Midco Limited
David James McArthur, Sabine Hoefnagel, and 3 more are mutual people.
Active
Nature Bidco Limited
David James McArthur, Sabine Hoefnagel, and 3 more are mutual people.
Active
Erm-Asia Pacific Holdings, Limited
Sabine Hoefnagel, Carl Isaac, and 2 more are mutual people.
Active
Erm Limited
Sabine Hoefnagel, Carl Isaac, and 2 more are mutual people.
Active
Erm (Overseas Holdings) Limited
Sabine Hoefnagel, Carl Isaac, and 2 more are mutual people.
Active
Erm Climate Markets Limited
Carl Isaac, Steve Maaseide, and 1 more are mutual people.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£81.14M
Increased by £23.38M (+40%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£706.85M
Increased by £45.44M (+7%)
Total Liabilities
-£603.94M
Increased by £24.17M (+4%)
Net Assets
£102.91M
Increased by £21.27M (+26%)
Debt Ratio (%)
85%
Decreased by 2.22% (-3%)
See 10 Year Full Financials
Latest Activity
Andrew Boland Appointed
6 Days Ago on 1 Sep 2025
Sabine Hoefnagel Resigned
6 Days Ago on 1 Sep 2025
David James Mcarthur Resigned
6 Days Ago on 1 Sep 2025
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
New Charge Registered
9 Months Ago on 5 Dec 2024
New Charge Registered
9 Months Ago on 5 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Claudio Bertora Resigned
1 Year 9 Months Ago on 30 Nov 2023
Mr Carl Isaac Appointed
1 Year 9 Months Ago on 30 Nov 2023
Mr Steve Maaseide Appointed
1 Year 9 Months Ago on 30 Nov 2023
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Get Credit Report
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Documents
Termination of appointment of David James Mcarthur as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Sabine Hoefnagel as a director on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Andrew Boland as a director on 1 September 2025
Submitted on 1 Sep 2025
Registration of charge 055934140027, created on 5 December 2024
Submitted on 12 Dec 2024
Registration of charge 055934140026, created on 5 December 2024
Submitted on 12 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 14 October 2024 with no updates
Submitted on 17 Oct 2024
Appointment of Mr Steve Maaseide as a director on 30 November 2023
Submitted on 30 Nov 2023
Appointment of Mr Carl Isaac as a director on 30 November 2023
Submitted on 30 Nov 2023
Termination of appointment of Claudio Bertora as a director on 30 November 2023
Submitted on 30 Nov 2023
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Repayment History
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