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E.E.W. Holding Limited

E.E.W. Holding Limited is a in administration company incorporated on 21 January 2019 with the registered office located in London, Greater London. E.E.W. Holding Limited was registered 6 years ago.
Status
In Administration
In administration since 1 year 2 months ago
Company No
11776841
Private limited company
Age
6 years
Incorporated 21 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2023 (1 year 10 months ago)
Next confirmation dated 31 December 2024
Was due on 14 January 2025 (9 months ago)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
82 St John Street
London
EC1M 4JN
Address changed on 28 Aug 2024 (1 year 2 months ago)
Previous address was 13 Hanover Square London W1S 1HN England
Telephone
020 39826776
Email
Unreported
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • Secretary • Swedish • Lives in Monaco • Born in May 1963 • Entrepreneur
Mrs. Annette Sigrid Kumlin
PSC • Swedish • Lives in Monaco • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
E.E.W. Eco Energy World UK Holdings Limited
Svante Sture Kumlin is a mutual person.
Active
Eew Renewables Ltd
Svante Sture Kumlin is a mutual person.
Active
Field Form Solar Ltd
Svante Sture Kumlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£24K
Decreased by £1.97M (-99%)
Turnover
Unreported
Decreased by £8.31M (-100%)
Employees
Unreported
Decreased by 9 (-100%)
Total Assets
£16.76M
Decreased by £34.86M (-68%)
Total Liabilities
-£13.89M
Increased by £4.88M (+54%)
Net Assets
£2.86M
Decreased by £39.73M (-93%)
Debt Ratio (%)
83%
Increased by 65.45% (+375%)
Latest Activity
Administration Period Extended
3 Months Ago on 22 Jul 2025
Registered Address Changed
1 Year 2 Months Ago on 28 Aug 2024
Administrator Appointed
1 Year 2 Months Ago on 28 Aug 2024
Kaveh Ertefai Resigned
1 Year 6 Months Ago on 9 May 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years Ago on 14 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Raul Nils Christer Elmehagen Resigned
2 Years 9 Months Ago on 19 Jan 2023
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Documents
Administrator's progress report
Submitted on 9 Sep 2025
Notice of extension of period of Administration
Submitted on 22 Jul 2025
Administrator's progress report
Submitted on 10 Mar 2025
Result of meeting of creditors
Submitted on 28 Oct 2024
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 23 Oct 2024
Statement of administrator's proposal
Submitted on 4 Oct 2024
Appointment of an administrator
Submitted on 28 Aug 2024
Registered office address changed from 13 Hanover Square London W1S 1HN England to 82 st John Street London EC1M 4JN on 28 August 2024
Submitted on 28 Aug 2024
Certificate of change of name
Submitted on 15 Aug 2024
Termination of appointment of Kaveh Ertefai as a director on 9 May 2024
Submitted on 24 May 2024
Repayment History
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