EC

EW CAPITAL LIMITED

Active

Company number 04560779

London, United Kingdom · Incorporated 11 October 2002

C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom · until 20 June 2023

C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF · until 18 June 2020

Clearwater House 4-7 Manchester Street London W1U 3AE · until 15 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
11 October 2025
Next due
25 October 2026
6 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WE
WENNGREN, Erik
Director
11 October 2002
WY
WENNGREN, Yukiko
Secretary · Resigned
11 October 2002
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
11 October 2002
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
11 October 2002

Persons with significant control

PS
Mr Erik Wenngren
Born June 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
10 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2023 View
Change Person Director Company With Change Date
Officers
27 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Legacy
Officers
18 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2009 View
Legacy
Annual Return
28 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2008 View
Legacy
Annual Return
29 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2007 View
Legacy
Annual Return
25 May 2007 View
Legacy
Address
26 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2006 View
Legacy
Annual Return
9 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2005 View
Legacy
Annual Return
31 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2004 View
Legacy
Annual Return
20 November 2003 View
Legacy
Address
6 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
6 November 2002 View
Incorporation Company
Incorporation
11 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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