{ "company_number": "02693483", "name": "Ewer Limited", "url": "/company/02693483", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1992-03-04", "dissolved_on": null, "sic_codes": [ { "code": "46342", "description": "Wholesale of wine, beer, spirits and other alcoholic beverages", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46342" } ], "registered_address": { "id": 2301761, "url": "/address/2301761", "line1": "21 WAVENDON AVENUE", "line2": "CHISWICK", "post_town": "LONDON", "county": "", "country": "", "postcode": "W4 4NP" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02693483", "previous_names": [ { "name": "Errman (1992) Limited", "ceased_on": "1992-06-10" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02693483/accounts/2025-03-31", "pdf_url": "/company/02693483/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "EWER Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "11510.00", "cash_bank_in_hand": "2291.00", "current_assets": "70996.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-338680.00", "total_assets_less_current_liabilities": "-338680.00", "net_assets_liabilities": "-372525.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2026.zip" }, { "url": "/company/02693483/accounts/2024-03-31", "pdf_url": "/company/02693483/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "EWER Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "9.00", "debtors": "4305.00", "cash_bank_in_hand": "1331.00", "current_assets": "69103.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-330335.00", "total_assets_less_current_liabilities": "-330326.00", "net_assets_liabilities": "-370807.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/02693483/accounts/2023-03-31", "pdf_url": "/company/02693483/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "EWER Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "17.00", "debtors": "15014.00", "cash_bank_in_hand": null, "current_assets": "75014.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-306765.00", "total_assets_less_current_liabilities": "-306748.00", "net_assets_liabilities": "-356748.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2024.zip" }, { "url": "/company/02693483/accounts/2022-03-31", "pdf_url": "/company/02693483/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "EWER Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "25.00", "debtors": "15245.00", "cash_bank_in_hand": null, "current_assets": "71761.00", "creditors_due_within_one_year": "370432.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-298671.00", "total_assets_less_current_liabilities": "-298646.00", "net_assets_liabilities": "-348646.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2023.zip" }, { "url": "/company/02693483/accounts/2021-03-31", "pdf_url": "/company/02693483/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Ewer Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "33.00", "debtors": "4951.00", "cash_bank_in_hand": null, "current_assets": "56941.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-284904.00", "total_assets_less_current_liabilities": "-284871.00", "net_assets_liabilities": "-334871.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-334971.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/02693483/accounts/2020-03-31", "pdf_url": "/company/02693483/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Ewer Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "44.00", "debtors": "3999.00", "cash_bank_in_hand": null, "current_assets": "46434.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-318088.00", "total_assets_less_current_liabilities": "-318044.00", "net_assets_liabilities": "-318044.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-318144.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2021.zip" }, { "url": "/company/02693483/accounts/2019-03-31", "pdf_url": "/company/02693483/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Ewer Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "59.00", "debtors": "2270.00", "cash_bank_in_hand": null, "current_assets": "44134.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-302410.00", "total_assets_less_current_liabilities": "-302351.00", "net_assets_liabilities": "-302351.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-302451.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/02693483/accounts/2018-03-31", "pdf_url": "/company/02693483/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Ewer Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "79.00", "debtors": "2325.00", "cash_bank_in_hand": null, "current_assets": "48013.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-301206.00", "total_assets_less_current_liabilities": "-301127.00", "net_assets_liabilities": "-301127.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-301227.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/02693483/accounts/2017-03-31", "pdf_url": "/company/02693483/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Ewer Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "105.00", "debtors": "6027.00", "cash_bank_in_hand": "1039.00", "current_assets": "53516.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-299003.00", "total_assets_less_current_liabilities": "-298898.00", "net_assets_liabilities": "-298898.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-298998.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/02693483/accounts/2016-03-31", "pdf_url": "/company/02693483/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Ewer Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "140.00", "debtors": "3459.00", "cash_bank_in_hand": null, "current_assets": "52991.00", "creditors_due_within_one_year": "340273.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-287282.00", "total_assets_less_current_liabilities": "-287142.00", "net_assets_liabilities": "-287142.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-287242.00", "shareholder_funds": "-287142.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" }, { "url": "/company/02693483/accounts/2015-03-31", "pdf_url": "/company/02693483/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Ewer Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "187.00", "debtors": "455.00", "cash_bank_in_hand": null, "current_assets": "47052.00", "creditors_due_within_one_year": "311374.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-264322.00", "total_assets_less_current_liabilities": "-264135.00", "net_assets_liabilities": "-264135.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-264235.00", "shareholder_funds": "-264135.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/02693483/accounts/2014-03-31", "pdf_url": "/company/02693483/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Ewer Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "250.00", "debtors": "3857.00", "cash_bank_in_hand": null, "current_assets": "54078.00", "creditors_due_within_one_year": "300551.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-246473.00", "total_assets_less_current_liabilities": "-246223.00", "net_assets_liabilities": "-246223.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-246323.00", "shareholder_funds": "-246223.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2014.zip" }, { "url": "/company/02693483/accounts/2013-03-31", "pdf_url": "/company/02693483/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Ewer Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "334.00", "debtors": "631.00", "cash_bank_in_hand": null, "current_assets": "61061.00", "creditors_due_within_one_year": "278539.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-217478.00", "total_assets_less_current_liabilities": "-217144.00", "net_assets_liabilities": "-217144.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-217244.00", "shareholder_funds": "-217144.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2013.zip" }, { "url": "/company/02693483/accounts/2011-03-31", "pdf_url": "/company/02693483/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2010-04-01", "period_end": "2011-03-31", "entity_name": "Ewer Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "205.00", "debtors": "2431.00", "cash_bank_in_hand": null, "current_assets": "40731.00", "creditors_due_within_one_year": "217633.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-176902.00", "total_assets_less_current_liabilities": "-176697.00", "net_assets_liabilities": "-176697.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-176797.00", "shareholder_funds": "-176697.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-17478.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-03-31", "filing_date": "2013-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02693483/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02693483/filing-history/MzA3MDgzMjA1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-11-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02693483/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02693483/filing-history/MzAyNzA3MDAyN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-02-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02693483/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02693483/filing-history/MzAxMDI0MzIxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-03-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02693483/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02693483/filing-history/MjAyODIyODg0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02693483/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02693483/filing-history/MTg3ODY2MjEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02693483/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02693483/filing-history/MTcxNzk2ODAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02693483/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02693483/filing-history/MTQ5NTk1Mzc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02693483/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02693483/filing-history/NjI1OTAyMzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02693483/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02693483/filing-history/MTM5NTE4NzI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-12-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02693483/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02693483/filing-history/MzMzMzE2NTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02693483/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02693483/filing-history/MTAyNDQ3NzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-01-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02693483/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02693483/filing-history/MTA3NDQ0MDY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02693483/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02693483/filing-history/MTEwNjU1NzEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1999-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02693483/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02693483/filing-history/NzQwNzQzNTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1998-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02693483/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02693483/filing-history/NjkxODk4NTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02693483/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02693483/filing-history/OTQwOTQ5MDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1995-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02693483/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02693483/filing-history/MTU1NDA2NzgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02693483/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02693483/filing-history/NjQzNTM5MzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1994-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02693483/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02693483/filing-history/MTUyNDYwNDg0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02693483/filing-history" }, "confirmation_statement": { "next_due": "2026-05-30", "last_made_up": "2025-05-16" }, "officers": [ { "name": "COHEN, Violet", "person_url": "/person/5718468", "role": "nominee-director", "appointed_on": "1992-03-04", "resigned_on": "1992-03-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:20:06+00:00" }, { "name": "RM REGISTRARS LIMITED", "person_url": "/person/5439440", "role": "corporate-nominee-secretary", "appointed_on": "1992-03-04", "resigned_on": "1992-03-04", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:20:06+00:00" }, { "name": "COATES, Patricia Etiennette Yveline Annick", "person_url": "/person/5908622", "role": "director", "appointed_on": "2011-08-01", "resigned_on": "2023-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:20:06+00:00" }, { "name": "RADAELLI, Ernesto Remo", "person_url": "/person/5908617", "role": "director", "appointed_on": "1992-03-04", "resigned_on": null, "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:20:06+00:00" }, { "name": "RADAELLI, Elizabeth Eleanor", "person_url": "/person/5908620", "role": "secretary", "appointed_on": "1992-03-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:20:06+00:00" }, { "name": "RADAELLI, Elizabeth Eleanor", "person_url": "/person/5908620", "role": "director", "appointed_on": "1992-03-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:20:06+00:00" } ], "psc": [ { "name": "Mr Ernesto Remo Radaelli", "kind": "individual-person-with-significant-control", "person_url": "/person/1499095", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-10", "ceased_on": null, "nationality": "Italian", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }