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EAGLE 4 LIMITED

#05593414activeltd

Is EAGLE 4 LIMITED Vetted & Legitimate?

EAGLE 4 LIMITED was incorporated on 14 October 2005 as a private limited company, making it 20 years old. Its principal activity is activities of head offices. The company is currently active and in good standing with Companies House. It currently has 4 active officers on record and 20 historical appointments that have since resigned. There are 29 charges registered against this company, of which 15 remain outstanding. The company is controlled by Emerald 2 Limited as persons with significant control (PSC).

Company Age20 yrs
Statusactive
Active Officers4
Outstanding Charges15
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 20 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

15 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 65)

Financial Health & Compliance

Annual Accounts

Unknown

full

Confirmation Statement

Up to date

Filed

Next due: 11/11/2016

Charges & Mortgages

Has Outstanding

15 Outstanding

Out of 29 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 70100Activities of head offices

Key Dates & Events Timeline

Jan 30, 2026

mortgage create with deed with charge number charge creation date

mortgage

filing
Jan 30, 2026

mortgage create with deed with charge number charge creation date

mortgage

filing
Jan 27, 2026

Charge Created

Status: outstanding. Hsbc Corporate Trustee Company (UK) Limited

charge
Jan 27, 2026

Charge Created

Status: outstanding. Hsbc Corporate Trustee Company (UK) Limited

charge
Dec 24, 2025

accounts with accounts type full

accounts

filing
Oct 16, 2025

confirmation statement with no updates

confirmation statement

filing
Sep 1, 2025

appoint person director company with name date

officers

filing
Sep 1, 2025

termination director company with name termination date

officers

filing
Sep 1, 2025

termination director company with name termination date

officers

filing
Dec 12, 2024

mortgage create with deed with charge number charge creation date

mortgage

filing
Dec 12, 2024

mortgage create with deed with charge number charge creation date

mortgage

filing
Dec 11, 2024

accounts with accounts type full

accounts

filing
Dec 5, 2024

Charge Created

Status: outstanding. Hsbc Corporate Trustee Company (UK) Limited

charge
Dec 5, 2024

Charge Created

Status: outstanding. Hsbc Corporate Trustee Company (UK) Limited

charge
Oct 17, 2024

confirmation statement with no updates

confirmation statement

filing

Directors & Officers

Charges & Mortgages

15 outstanding / 29 total charge(s)

  • outstandingA registered charge
    Entitled: Hsbc Corporate Trustee Company (UK) Limited
    Created: 2026-01-27
  • outstandingA registered charge
    Entitled: Hsbc Corporate Trustee Company (UK) Limited
    Created: 2026-01-27
  • outstandingA registered charge
    Entitled: Hsbc Corporate Trustee Company (UK) Limited
    Created: 2024-12-05
  • outstandingA registered charge
    Entitled: Hsbc Corporate Trustee Company (UK) Limited
    Created: 2024-12-05
  • outstandingA registered charge
    Entitled: Hsbc Corporate Trustee Company (UK) Limited
    Created: 2023-05-31
  • outstandingA registered charge
    Entitled: Hsbc Corporate Trustee Company (UK) Limited
    Created: 2023-04-26
  • outstandingA registered charge
    Entitled: Hsbc Corporate Trustee Company (UK) Limited
    Created: 2022-11-08
  • outstandingA registered charge
    Entitled: Hsbc Corporate Trustee Company (UK) Limited
    Created: 2022-11-04
  • fully satisfiedA registered charge
    Entitled: Rbc Europe Limited
    Created: 2022-01-21Satisfied: 2023-07-03
  • outstandingA registered charge
    Entitled: Hsbc Corporate Trustee Company (UK) Limited
    Created: 2022-01-21
  • outstandingA registered charge
    Entitled: Hsbc Corporate Trustee Company (UK) Limited
    Created: 2022-01-20
  • outstandingA registered charge
    Entitled: Hsbc Corporate Trustee Company (UK) Limited
    Created: 2022-01-20
  • outstandingA registered charge
    Entitled: Hsbc Corporate Trustee Company (UK) Limited as Collateral Agent
    Created: 2019-10-10
  • fully satisfiedA registered charge
    Entitled: Rbc Europe Limited as Collateral Agent
    Created: 2019-10-10Satisfied: 2023-07-03
  • outstandingA registered charge
    Entitled: Hsbc Corporate Trustee Company (UK) Limited as the Collateral Agent
    Created: 2019-07-12
  • fully satisfiedA registered charge
    Entitled: Rbc Europe Limited as Collateral Agent
    Created: 2019-07-12Satisfied: 2023-07-03
  • fully satisfiedA registered charge
    Entitled: Rbc Europe Limited as Second Lien Collateral Agent
    Created: 2019-07-12Satisfied: 2023-07-03
  • outstandingA registered charge
    Entitled: Hsbc Corporate Trustee Company (UK) Limited as First Lien Collateral Agent
    Created: 2019-07-12
  • outstandingA registered charge
    Entitled: Hsbc Corporate Trustee Company (UK) Limited as the Collateral Agent and Pledgee
    Created: 2019-07-11
  • fully satisfiedA registered charge
    Entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
    Created: 2014-05-30Satisfied: 2019-08-08
  • fully satisfiedA registered charge
    Entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
    Created: 2014-05-30Satisfied: 2019-08-05
  • fully satisfiedA registered charge
    Entitled: Hsbc Bank PLC, Bnp Paribas Fortis Sa/Nv, Deutsche Bank Ag, London Branch, Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
    Created: 2014-05-28Satisfied: 2019-08-19
  • fully satisfiedGmbh-share pledge agreement created outside of the united kingdom over property situated outside of the united kingdom
    Entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent and Creditor of the Parallel Debt (the "Security Agent"), Banc of America Securities Limited as Arranger, Bnp Paribas, London Branch as Arranger, Credit Agricole Corporate and Investment Bank as Arranger, Hsbc Bank PLC as Arranger and Agent, Mizuho Corporate Bank, LTD as Arranger, Royal Bank of Canada as Arranger and Certain Original Lenders (Please See Form for Full Details)
    Created: 2011-07-29Satisfied: 2014-09-17
  • fully satisfiedSecurity accession deed
    Entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
    Created: 2011-07-25Satisfied: 2014-09-17
  • fully satisfiedShare plege agreement
    Entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for and Representative of the Secured Parties (the Security Agent)
    Created: 2011-07-25Satisfied: 2014-09-17

Ownership & Control (PSC)

  • CorporateEmerald 2 Limited
    Notified: 2022-11-25
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • mortgage2026-01-30
    View PDF
    mortgage create with deed with charge number charge creation date
  • mortgage2026-01-30
    View PDF
    mortgage create with deed with charge number charge creation date
  • accounts2025-12-24
    View PDF
    accounts with accounts type full
  • confirmation statement2025-10-16
    View PDF
    confirmation statement with no updates
  • officers2025-09-01
    View PDF
    appoint person director company with name date

Key Dates

  • Incorporated2005-10-14
  • Next Accounts DueN/A
  • Next Confirmation Due11/11/2016

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.