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Walter Ewag UK Limited

Walter Ewag UK Limited is an active company incorporated on 6 October 2004 with the registered office located in London, City of London. Walter Ewag UK Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05251605
Private limited company
Age
21 years
Incorporated 6 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2024 (1 year 1 month ago)
Next confirmation dated 17 September 2025
Was due on 1 October 2025 (28 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
40 Holborn Viaduct
London
EC1N 2PZ
England
Same address for the past 9 years
Telephone
01926485047
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • Ceo • German • Lives in Germany • Born in Dec 1959
Secretary • Lives in England • Born in Sep 1965
Canton Of Grisons
PSC
Dr Martin Ebner
PSC • Swiss • Lives in Switzerland • Born in Aug 1945
Ms Rosmarie Ebner
PSC • Swiss • Lives in Switzerland • Born in Feb 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
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Orbis (U.K.) Limited
Bryan Edward Bletso is a mutual person.
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W & H (UK) Limited
Bryan Edward Bletso is a mutual person.
Active
Huppert Engineering (U.K.) Limited
Bryan Edward Bletso is a mutual person.
Active
Fireboy-Xintex Limited
Bryan Edward Bletso is a mutual person.
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Stroud Wood Management (Park Street) 2008 Limited
Bryan Edward Bletso is a mutual person.
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Nick Torpey Just Soccer Limited
Bryan Edward Bletso is a mutual person.
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Pharma Information & Reports Limited
Bryan Edward Bletso is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£358.83K
Increased by £16.69K (+5%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£706.52K
Increased by £3.17K (0%)
Total Liabilities
-£380.08K
Decreased by £32.65K (-8%)
Net Assets
£326.45K
Increased by £35.82K (+12%)
Debt Ratio (%)
54%
Decreased by 4.89% (-8%)
Latest Activity
Small Accounts Submitted
29 Days Ago on 30 Sep 2025
Small Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
12 Months Ago on 31 Oct 2024
Rosmarie Ebner (PSC) Appointed
1 Year 8 Months Ago on 12 Feb 2024
Martin Ebner (PSC) Appointed
1 Year 8 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 11 Apr 2023
Confirmation Submitted
3 Years Ago on 23 Sep 2022
Christian Erwin Herbert Dilger Resigned
3 Years Ago on 30 Apr 2022
Harri Gottlieb Rein Appointed
3 Years Ago on 30 Apr 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 31 Oct 2024
Notification of Martin Ebner as a person with significant control on 12 February 2024
Submitted on 23 Feb 2024
Notification of Rosmarie Ebner as a person with significant control on 12 February 2024
Submitted on 23 Feb 2024
Confirmation statement made on 17 September 2023 with no updates
Submitted on 27 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Apr 2023
Appointment of Harri Gottlieb Rein as a director on 30 April 2022
Submitted on 3 Nov 2022
Termination of appointment of Christian Erwin Herbert Dilger as a director on 30 April 2022
Submitted on 3 Nov 2022
Confirmation statement made on 17 September 2022 with no updates
Submitted on 23 Sep 2022
Repayment History
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