EUROWAGE LIMITED

Key Data

Status

Active

Company No.

05653596

Incorporation date

14/12/2005

Size

Audit Exemption Subsidiary

Classification

Bookkeeping activities (69.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

09/02/2026

Registration of charge 056535960003, created on 2026-02-09

View PDF (9 pages)

21/01/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (22 pages)

15/01/2026

Appointment of Mr Robert Henry Strudwick as a director on 2026-01-15

View PDF (2 pages)

15/01/2026

Termination of appointment of Michael David Cox as a director on 2026-01-15

View PDF (1 pages)

09/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

09/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

09/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (75 pages)

14/08/2025

Appointment of Mrs Stephanie Ann Kelly as a director on 2025-08-14

View PDF (2 pages)

11/06/2025

Termination of appointment of David James Lockie as a director on 2025-05-31

View PDF (1 pages)

04/06/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

07/02/2025

Notification of Iris Capital Limited as a person with significant control on 2024-04-25

View PDF (2 pages)

07/02/2025

Cessation of Fmp Global Bidco Limited as a person with significant control on 2024-04-25

View PDF (1 pages)

03/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

03/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (2 pages)

03/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (75 pages)

03/02/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (50 pages)

02/01/2025

Termination of appointment of Elona Mortimer-Zhika as a director on 2024-12-20

View PDF (1 pages)

12/06/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

23/05/2024

Termination of appointment of Kevin Peter Dady as a director on 2024-04-30

View PDF (1 pages)

23/05/2024

Satisfaction of charge 056535960002 in full

View PDF (4 pages)

06/02/2024

Amended audit exemption subsidiary accounts made up to 2023-04-30

View PDF (44 pages)

20/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (69 pages)

20/01/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (44 pages)

18/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

18/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

30/05/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

06/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (68 pages)

06/01/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

27/05/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lockie, David James	Director	16/11/2020 - 31/05/2025	76
Russell, Stephen Raymond	Director	01/05/2014 - 19/08/2016	9
Dady, Kevin Peter	Director	13/09/2019 - 30/04/2024	115
Cottrell, Justin Andrew	Director	14/12/2005 - 13/09/2019	27
Hamilton, Christian Sean	Director	19/08/2016 - 13/09/2019	60

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EUROWAGE LIMITED

EUROWAGE LIMITED is an(a) Active company incorporated on 14/12/2005 with the registered office located at 4th Floor, Heathrow Approach, 470 London Road, Slough SL3 8QY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EUROWAGE LIMITED?

EUROWAGE LIMITED is currently Active. It was registered on 14/12/2005 .

Where is EUROWAGE LIMITED located?

EUROWAGE LIMITED is registered at 4th Floor, Heathrow Approach, 470 London Road, Slough SL3 8QY.

What does EUROWAGE LIMITED do?

EUROWAGE LIMITED operates in the Bookkeeping activities (69.20/2 - SIC 2007) sector.

What is the latest filing for EUROWAGE LIMITED?

The latest filing was on 09/02/2026: Registration of charge 056535960003, created on 2026-02-09.