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Eurowage Limited

Eurowage Limited is an active company incorporated on 14 December 2005 with the registered office located in Slough, Berkshire. Eurowage Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05653596
Private limited company
Age
19 years
Incorporated 14 December 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
4th Floor, Heathrow Approach
470 London Road
Slough
SL3 8QY
England
Same address for the past 5 years
Telephone
0344 8155555
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Nov 1973
Director • Cfo • British • Lives in UK • Born in Jan 1983
Director • Coo • British • Lives in UK • Born in Nov 1979
Director • Chief People Officer • British • Lives in England • Born in May 1971
Iris Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Iris Payroll Solutions Limited
David James Lockie, Stephanie ANN Kelly, and 2 more are mutual people.
Active
Iris Business Software Limited
David James Lockie, Stephanie ANN Kelly, and 2 more are mutual people.
Active
Innervision Management Limited
David James Lockie, Stephanie ANN Kelly, and 2 more are mutual people.
Active
PTP Software Limited
David James Lockie, Stephanie ANN Kelly, and 2 more are mutual people.
Active
Iris Group Limited
David James Lockie, Stephanie ANN Kelly, and 2 more are mutual people.
Active
Iris Software Limited
David James Lockie, Stephanie ANN Kelly, and 2 more are mutual people.
Active
The Practice Engine Group Limited
David James Lockie, Stephanie ANN Kelly, and 2 more are mutual people.
Active
Isams Limited
David James Lockie, Stephanie ANN Kelly, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£8.72M
Decreased by £276K (-3%)
Turnover
£18.1M
Increased by £2.57M (+17%)
Employees
2
Increased by 2 (%)
Total Assets
£30.82M
Decreased by £29.52M (-49%)
Total Liabilities
-£11.54M
Decreased by £38.09M (-77%)
Net Assets
£19.29M
Increased by £8.57M (+80%)
Debt Ratio (%)
37%
Decreased by 44.81% (-54%)
Latest Activity
Mrs Stephanie Ann Kelly Appointed
24 Days Ago on 14 Aug 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
David James Lockie Resigned
3 Months Ago on 31 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 3 Feb 2025
Elona Mortimer-Zhika Resigned
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 23 May 2024
Kevin Peter Dady Resigned
1 Year 4 Months Ago on 30 Apr 2024
Fmp Global Bidco Limited (PSC) Resigned
1 Year 4 Months Ago on 25 Apr 2024
Iris Capital Limited (PSC) Appointed
1 Year 4 Months Ago on 25 Apr 2024
Get Credit Report
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Documents
Appointment of Mrs Stephanie Ann Kelly as a director on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of David James Lockie as a director on 31 May 2025
Submitted on 11 Jun 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 4 Jun 2025
Cessation of Fmp Global Bidco Limited as a person with significant control on 25 April 2024
Submitted on 7 Feb 2025
Notification of Iris Capital Limited as a person with significant control on 25 April 2024
Submitted on 7 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 3 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 3 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 3 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 3 Feb 2025
Termination of appointment of Elona Mortimer-Zhika as a director on 20 December 2024
Submitted on 2 Jan 2025
Repayment History
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