EXECUTIVE WEALTH MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

07382366

Incorporation date

21/09/2010

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2010)

16/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2025

Application to strike the company off the register

View PDF (1 pages)

16/09/2025

Previous accounting period shortened from 2024-12-22 to 2024-12-21

View PDF (1 pages)

01/09/2025

Termination of appointment of Richard James Relph as a director on 2025-09-01

View PDF (1 pages)

25/09/2024

Confirmation statement made on 2024-09-21 with updates

View PDF (4 pages)

08/08/2024

Unaudited abridged accounts made up to 2023-12-22

View PDF (7 pages)

22/03/2024

Previous accounting period shortened from 2024-09-30 to 2023-12-22

View PDF (1 pages)

06/01/2024

Resolutions

View PDF (1 pages)

21/12/2023

Appointment of Mr Simon Levick Garth Wilson as a secretary on 2023-12-20

View PDF (2 pages)

20/12/2023

Appointment of Mr Simon Levick Garth Wilson as a director on 2023-12-20

View PDF (2 pages)

20/12/2023

Appointment of Mr Tom Taylor as a director on 2023-12-20

View PDF (2 pages)

20/12/2023

Notification of Fairstone Holdings Limited as a person with significant control on 2023-12-20

View PDF (2 pages)

20/12/2023

Termination of appointment of Martin Richard Smedley as a director on 2023-12-20

View PDF (1 pages)

20/12/2023

Cessation of Richard James Relph as a person with significant control on 2023-12-20

View PDF (1 pages)

20/12/2023

Cessation of Martin Richard Smedley as a person with significant control on 2023-12-20

View PDF (1 pages)

20/12/2023

Registered office address changed from 4 Dorcan Business Village Murdock Road Dorcan Swindon SN3 5HY England to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 2023-12-20

View PDF (1 pages)

20/12/2023

Appointment of Mr Simon Timothy Pile as a director on 2023-12-20

View PDF (2 pages)

10/11/2023

Unaudited abridged accounts made up to 2023-09-30

View PDF (8 pages)

24/10/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

02/06/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (8 pages)

05/10/2022

Confirmation statement made on 2022-09-21 with updates

View PDF (6 pages)

20/06/2022

Director's details changed for Mr Martin Richard Smedley on 2022-06-20

View PDF (2 pages)

07/06/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (8 pages)

20/12/2021

Resolutions

View PDF (4 pages)

20/12/2021

Memorandum and Articles of Association

View PDF (18 pages)

16/12/2021

Statement of capital following an allotment of shares on 2021-12-15

View PDF (4 pages)

16/12/2021

Statement of capital following an allotment of shares on 2021-12-15

View PDF (4 pages)

25/11/2021

Memorandum and Articles of Association

View PDF (23 pages)

25/11/2021

Resolutions

View PDF (1 pages)

23/11/2021

Change of share class name or designation

View PDF (2 pages)

07/10/2021

Confirmation statement made on 2021-09-21 with updates

View PDF (4 pages)

11/05/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (8 pages)

24/02/2021

Notification of Martin Richard Smedley as a person with significant control on 2021-02-24

View PDF (2 pages)

24/02/2021

Change of details for Mr Richard James Relph as a person with significant control on 2021-02-24

View PDF (2 pages)

03/02/2021

Statement of capital following an allotment of shares on 2021-01-20

View PDF (4 pages)

03/02/2021

Resolutions

View PDF (4 pages)

26/10/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

10/06/2020

Registered office address changed from 609 Delta Business Park, Welton Road Swindon SN5 7XF to 4 Dorcan Business Village Murdock Road Dorcan Swindon SN3 5HY on 2020-06-10

View PDF (1 pages)

06/05/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (8 pages)

01/04/2020

Appointment of Mr Martin Richard Smedley as a director on 2020-04-01

View PDF (2 pages)

04/10/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

08/05/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (8 pages)

03/10/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

16/05/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (8 pages)

25/09/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

25/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

05/10/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (6 pages)

04/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

29/09/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (4 pages)

15/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

06/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (4 pages)

12/11/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

15/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (4 pages)

29/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

02/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (4 pages)

28/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

06/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (4 pages)

13/10/2010

Appointment of Richard James Relph as a director

View PDF (3 pages)

07/10/2010

Statement of capital following an allotment of shares on 2010-10-01

View PDF (4 pages)

24/09/2010

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

21/09/2010

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-12 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

22/12/2023

Next confirmation date

21/09/2025

Last change occurred

22/12/2023

Accounts

Unaudited abridged

Last made up date

22/12/2023

Next account date

22/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
338.55K
-
0.00
371.75K
-

2022
12
656.53K
-
0.00
372.94K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, Simon Levick Garth	Director	20/12/2023 - Present	141
Taylor, Tom	Director	20/12/2023 - Present	103
Pile, Simon Timothy	Director	20/12/2023 - Present	56
Smedley, Martin Richard	Director	01/04/2020 - 20/12/2023	10
Kahan, Barbara	Director	21/09/2010 - 21/09/2010	27958

Persons with Significant Control

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

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Description

About EXECUTIVE WEALTH MANAGEMENT LIMITED

EXECUTIVE WEALTH MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 21/09/2010 with the registered office located at 8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN. There are currently 4 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 EXECUTIVE WEALTH MANAGEMENT LIMITED?

EXECUTIVE WEALTH MANAGEMENT LIMITED is currently Dissolved. It was registered on 21/09/2010 and dissolved on 16/12/2025.

Where is EXECUTIVE WEALTH MANAGEMENT LIMITED located?

EXECUTIVE WEALTH MANAGEMENT LIMITED is registered at 8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN.

What does EXECUTIVE WEALTH MANAGEMENT LIMITED do?

EXECUTIVE WEALTH MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EXECUTIVE WEALTH MANAGEMENT LIMITED?

The latest filing was on 16/12/2025: Final Gazette dissolved via voluntary strike-off.