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Eg Checkware Ltd

Eg Checkware Ltd is an active company incorporated on 27 June 2012 with the registered office located in Warwick, Warwickshire. Eg Checkware Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08120731
Private limited company
Age
13 years
Incorporated 27 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (7 months remaining)
Last change occurred 8 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 (10 months remaining)
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 23 Jan 2023 (2 years 9 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
02033972700
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Feb 1973
Director • Norwegian • Lives in Norway • Born in Nov 1969
Director • Danish • Lives in Denmark • Born in Apr 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Caparo Investments Limited
Goodwille Limited is a mutual person.
Active
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
£12.54K
Decreased by £11.38K (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101.43K
Increased by £47.26K (+87%)
Total Liabilities
-£1.63M
Increased by £137.82K (+9%)
Net Assets
-£1.52M
Decreased by £90.56K (+6%)
Debt Ratio (%)
1603%
Decreased by 1143.93% (-42%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Steffen Rugtved Resigned
10 Months Ago on 15 Jan 2025
Mrs Laila Aarseth Appointed
10 Months Ago on 15 Jan 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Tore Charles Stiles Resigned
2 Years Ago on 2 Nov 2023
Heidi Irene Blengsli Aabel Resigned
2 Years Ago on 2 Nov 2023
Steffen Rugtved Appointed
2 Years Ago on 2 Nov 2023
Frederik Kirchheiner Boenæs Appointed
2 Years Ago on 2 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 7 Jul 2025
Appointment of Mrs Laila Aarseth as a director on 15 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Steffen Rugtved as a director on 15 January 2025
Submitted on 23 Jan 2025
Certificate of change of name
Submitted on 15 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 2 Jul 2024
Second filing for the appointment of Mr Frederik Kirchheiner Boenaes as a director
Submitted on 2 Jul 2024
Appointment of Frederik Kirchheiner Boenæs as a director on 2 November 2023
Submitted on 5 Dec 2023
Appointment of Steffen Rugtved as a director on 2 November 2023
Submitted on 5 Dec 2023
Repayment History
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