EL

EUROWAGE LIMITED

Active

Company number 05653596

Slough, England · Incorporated 14 December 2005

4th Floor, Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

Last updated on 25 August 2026

Bookkeeping activities · SIC 69202

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 April 2014

Company overview

EUROWAGE LIMITED is an active private limited company incorporated on 14 December 2005 and registered in England and Wales. The company’s registered office is at 4th Floor, Heathrow Approach, 470 London Road, Slough, SL3 8QY. Its principal activity is classified under SIC code 69202.

The company is currently a subsidiary and files audit-exempt subsidiary accounts. Its most recent accounts were made up to 30 April 2025, with the next accounts due by 31 January 2027. The latest confirmation statement was made up to 27 May 2026 and the next is due by 10 June 2027. There is no insolvency history, the company has never been liquidated, and it has no charges registered.

As at the latest filings, the directors are Stephanie Ann Kelly (appointed 14 August 2025) and Robert Henry Strudwick (appointed 15 January 2026), both British and resident in the United Kingdom. Iris Capital Limited holds 75-100% of the shares and remains the sole person with significant control. A mortgage was created on 9 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
27 May 2026
Next due
10 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Iris Capital Limited
Ownership Of Shares 75 To 100 Percent
25 April 2024

Funding

1 funding round
8 April 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Legacy
Accounts
9 December 2025 View
Legacy
Other
9 December 2025 View
Legacy
Other
9 December 2025 View
Appoint Person Director Company With Name Date
Officers
14 August 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 February 2025 View
Legacy
Accounts
3 February 2025 View
Legacy
Other
3 February 2025 View
Legacy
Other
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2024 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
6 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2024 View
Legacy
Accounts
20 January 2024 View
Legacy
Other
18 January 2024 View
Legacy
Other
18 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Legacy
Accounts
6 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2023 View
Legacy
Other
9 September 2022 View
Legacy
Other
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Legacy
Accounts
7 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2022 View
Legacy
Other
1 November 2021 View
Legacy
Other
1 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2021 View
Change Person Director Company With Change Date
Officers
1 March 2021 View
Accounts With Accounts Type Full
Accounts
19 February 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Resolution
Resolution
11 November 2020 View
Memorandum Articles
Incorporation
11 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Change Account Reference Date Company Current Extended
Accounts
12 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
24 September 2019 View
Accounts With Accounts Type Full
Accounts
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2019 View
Accounts With Accounts Type Full
Accounts
1 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2016 View
Appoint Person Director Company With Name Date
Officers
13 September 2016 View
Termination Director Company With Name Termination Date
Officers
12 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 September 2016 View
Termination Director Company With Name Termination Date
Officers
12 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2016 View
Termination Director Company With Name Termination Date
Officers
12 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2016 View
Accounts With Accounts Type Full
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2015 View
Change Registered Office Address Company With Date Old Address
Address
20 May 2014 View
Appoint Person Secretary Company With Name
Officers
20 May 2014 View
Appoint Person Director Company With Name
Officers
20 May 2014 View
Appoint Person Director Company With Name
Officers
20 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2014 View
Capital Allotment Shares
Capital
16 April 2014 View
Resolution
Resolution
16 April 2014 View
Appoint Person Director Company With Name
Officers
14 February 2014 View
Termination Director Company With Name
Officers
14 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Change Person Director Company With Change Date
Officers
27 November 2013 View
Appoint Person Director Company With Name
Officers
27 November 2013 View
Change Person Director Company With Change Date
Officers
27 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Appoint Person Director Company With Name
Officers
3 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2012 View
Termination Secretary Company With Name
Officers
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Change Person Secretary Company With Change Date
Officers
6 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2011 View
Change Person Director Company With Change Date
Officers
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2008 View
Legacy
Annual Return
11 January 2008 View
Accounts With Accounts Type Dormant
Accounts
23 March 2007 View
Legacy
Annual Return
1 January 2007 View
Legacy
Address
17 October 2006 View
Legacy
Address
16 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Address
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Incorporation Company
Incorporation
14 December 2005 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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