The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Haukas, Kjetil
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Wibe, Terje
    Ceo born in September 1966
    Individual (2 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 3
    EU SUPPLY PLC - 2019-08-23
    10, Queen Street Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,362,437 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    StrÖm, Mattias Emil Erik
    Chief Financial Officer born in July 1977
    Individual
    Officer
    2014-11-17 ~ 2017-08-21
    OF - Director → CIF 0
    StrÖm, Mattias Emil Erik
    Individual
    Officer
    2014-11-17 ~ 2017-08-21
    OF - Secretary → CIF 0
  • 2
    Edmonds, Dennis Vernon
    Director
    Individual (3 offsprings)
    Officer
    2002-01-28 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 3
    Wallmark, Lars Fredrik
    Finance Director born in June 1978
    Individual
    Officer
    2017-08-22 ~ 2019-10-25
    OF - Director → CIF 0
    Wallmark, Lars Fredrik
    Individual
    Officer
    2017-08-22 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 4
    Bloomsbury Secretaries Limited
    Individual
    Officer
    2001-02-09 ~ 2002-01-28
    OF - Nominee Secretary → CIF 0
  • 5
    Ehrenblad, Anders
    Director born in June 1965
    Individual
    Officer
    2002-02-08 ~ 2006-04-24
    OF - Director → CIF 0
  • 6
    Cutler, David Richard
    Chartered Accountant born in April 1943
    Individual (5 offsprings)
    Officer
    2013-11-07 ~ 2019-10-25
    OF - Director → CIF 0
  • 7
    Beergrehn, Thomas Bo, Dr
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2019-10-25
    OF - Director → CIF 0
  • 8
    Kemi, Fredrik Andreas
    Director born in September 1966
    Individual
    Officer
    2015-12-22 ~ 2018-01-25
    OF - Director → CIF 0
  • 9
    Elliott, Mark Westcombe
    Chartered Accountant born in November 1958
    Individual (6 offsprings)
    Officer
    2013-11-07 ~ 2014-11-17
    OF - Director → CIF 0
    Elliott, Mark
    Individual (6 offsprings)
    Officer
    2013-11-07 ~ 2014-11-17
    OF - Secretary → CIF 0
  • 10
    Ljungstroem, Jonas Jan
    Financial Advisor born in March 1966
    Individual
    Officer
    2006-04-24 ~ 2013-11-07
    OF - Director → CIF 0
  • 11
    Moller, Jacob Andreas
    Director born in July 1974
    Individual
    Officer
    2022-10-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 12
    Eeg, Fredrik
    Cfo born in January 1979
    Individual
    Officer
    2019-10-25 ~ 2022-10-25
    OF - Director → CIF 0
  • 13
    Bloomsbury Directors Limited
    Individual
    Officer
    2001-02-09 ~ 2002-01-28
    OF - Nominee Director → CIF 0
  • 14
    Helms, Paul Alexander
    Cheif Customer Officer born in July 1969
    Individual
    Officer
    2023-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 15
    Karlsson, Steffen
    Independent Advisor born in May 1969
    Individual
    Officer
    2013-11-07 ~ 2019-10-25
    OF - Director → CIF 0
  • 16
    Nilsen, Arild
    Chief Product Officer born in November 1964
    Individual
    Officer
    2019-10-25 ~ 2022-10-25
    OF - Director → CIF 0
  • 17
    ICE PARTNERS LIMITED - now
    ALBA ASSETS LIMITED - 2001-02-05
    37, Oberdorfstrasse, Herisau, Switzerland, Switzerland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2012-04-27 ~ 2013-11-07
    PE - Director → CIF 0
  • 18
    37, Oberdorfstrasse, Herisau, Switzerland, Switzerland
    Corporate
    Officer
    2002-01-28 ~ 2012-04-27
    PE - Director → CIF 0
parent relation
Company in focus

EUS HOLDINGS LIMITED

Previous name
BOWMAX DESIGNS LIMITED - 2002-03-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
42020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Turnover/Revenue
1,821,381 GBP2020-01-01 ~ 2020-12-31
1,753,559 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
1,821,381 GBP2020-01-01 ~ 2020-12-31
1,753,559 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-990,412 GBP2020-01-01 ~ 2020-12-31
-2,643,589 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
830,969 GBP2020-01-01 ~ 2020-12-31
-890,030 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
78 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
831,047 GBP2020-01-01 ~ 2020-12-31
-890,030 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
474,896 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
1,305,943 GBP2020-01-01 ~ 2020-12-31
-890,030 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
127,703 GBP2020-12-31
300,808 GBP2019-12-31
Fixed Assets - Investments
287,991 GBP2020-12-31
114,000 GBP2019-12-31
Fixed Assets
415,694 GBP2020-12-31
414,808 GBP2019-12-31
Debtors
Non-current
263,168 GBP2020-12-31
Current
964,420 GBP2020-12-31
521,683 GBP2019-12-31
Cash at bank and in hand
386,692 GBP2020-12-31
278,738 GBP2019-12-31
Current Assets
1,614,280 GBP2020-12-31
800,421 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-8,519,676 GBP2020-12-31
-9,010,875 GBP2019-12-31
Net Current Assets/Liabilities
-6,905,396 GBP2020-12-31
-8,210,454 GBP2019-12-31
Total Assets Less Current Liabilities
-6,489,702 GBP2020-12-31
-7,795,646 GBP2019-12-31
Net Assets/Liabilities
-6,489,702 GBP2020-12-31
-7,795,646 GBP2019-12-31
Equity
Called up share capital
22,622 GBP2020-12-31
22,622 GBP2019-12-31
Share premium
982,559 GBP2020-12-31
982,559 GBP2019-12-31
Retained earnings (accumulated losses)
-7,494,883 GBP2020-12-31
-8,800,827 GBP2019-12-31
Equity
-6,489,702 GBP2020-12-31
-7,795,646 GBP2019-12-31
Intangible Assets - Gross Cost
Development expenditure
1,284,802 GBP2020-12-31
1,284,802 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,157,099 GBP2020-12-31
983,994 GBP2019-12-31
Intangible Assets
Development expenditure
127,703 GBP2020-12-31
300,808 GBP2019-12-31
Investments in Subsidiaries
287,991 GBP2020-12-31
114,000 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
752,692 GBP2020-12-31
488,717 GBP2019-12-31
Prepayments/Accrued Income
Current
32,966 GBP2019-12-31
Debtors - Deferred Tax Asset
Current
211,728 GBP2020-12-31
Trade Creditors/Trade Payables
Current
8,299 GBP2020-12-31
2,040 GBP2019-12-31
Amounts owed to group undertakings
Current
7,719,788 GBP2020-12-31
8,735,820 GBP2019-12-31
Taxation/Social Security Payable
Current
110,722 GBP2020-12-31
62,025 GBP2019-12-31
Other Creditors
Current
845 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
680,867 GBP2020-12-31
210,145 GBP2019-12-31
Creditors
Current
8,519,676 GBP2020-12-31
9,010,875 GBP2019-12-31
  • EUS HOLDINGS LIMITED
    Info
    BOWMAX DESIGNS LIMITED - 2002-03-01
    Registered number 04157773
    10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 2001-02-09 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.