EC

EWM CAPITAL LIMITED

Active

Company number 04213671

London, United Kingdom · Incorporated 10 May 2001

16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ACCESSMART LIMITED · 10 May 2001 – 6 June 2001

EXECUTIVE WEALTH MANAGEMENT LIMITED · 6 June 2001 – 20 August 2007

Company overview

Incorporated on 10 May 2001 and registered in England and Wales, EWM CAPITAL LIMITED remains an active private limited company, now trading for 25 years. It has changed its name 2 times, most recently from EXECUTIVE WEALTH MANAGEMENT LIMITED on 6 June 2001. Its registered office is at 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom. Its principal activity is management consultancy activities other than financial management (SIC 70229).

The board consists of four directors: GAL, Lilla (appointed 4 November 2022), SHIPGOOD, Simon Anthony (appointed 4 November 2022), SCHROTER, Wolfgang Hermann, Dr (appointed 23 April 2025) and VAN RIESSEN, Xander (appointed 15 May 2026). The company has been served by 20 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 17 March 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 10 May 2026. The next is due by 24 May 2027. 119 filings are recorded against the company at Companies House, most recently an officers filing on 29 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 May 2026
Next due
24 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

VR
VAN RIESSEN, Xander
Director
15 May 2026
SW
SCHROTER, Wolfgang Hermann, Dr
Director
23 April 2025
GL
GAL, Lilla
Director
4 November 2022
SS
SHIPGOOD, Simon Anthony
Director
4 November 2022
DG
DE GRAAF, Patrick
Director · Resigned
19 February 2025
BF
BARI, Fawad
Secretary · Resigned
10 February 2011
VJ
VILHELMSEN, Jan Bendix
Director · Resigned
1 February 2010
BG
BONILLA, Gabriela
Secretary · Resigned
1 November 2009
CC
CAVENDISH, Charlotte Alexandra Anne
Secretary · Resigned
27 October 2008
AS
AMANI, Sonia
Secretary · Resigned
13 September 2006
RS
REAY, Steve
Secretary · Resigned
26 April 2006
MT
MACLEAN, Thomas William
Secretary · Resigned
4 August 2005
WC
WUNSCHMANN, Claudia
Secretary · Resigned
30 March 2005
PF
PORTILLEJO, Francisco
Director · Resigned
30 March 2005
SR
SYMONDS, Rebecca Claire
Secretary · Resigned
3 May 2002
SA
SALVI, Ana Isabel
Secretary · Resigned
1 August 2001
MJ
MITCHELL, James Joseph
Director · Resigned
8 June 2001
GG
GOTTLIEB, Geoffrey Alan
Director · Resigned
8 June 2001
AN
ABOGADO NOMINEES LIMITED
Corporate Director · Resigned
6 June 2001
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
6 June 2001
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
10 May 2001
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
10 May 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
29 May 2026 View
Appoint Person Director Company With Name Date
Officers
29 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 April 2025 View
Accounts With Accounts Type Full
Accounts
17 March 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2025 View
Appoint Person Director Company With Name Date
Officers
24 February 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Accounts With Accounts Type Full
Accounts
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Accounts With Accounts Type Full
Accounts
25 September 2023 View
Change Person Director Company With Change Date
Officers
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Termination Director Company With Name Termination Date
Officers
16 February 2023 View
Appoint Person Director Company With Name Date
Officers
24 November 2022 View
Appoint Person Director Company With Name Date
Officers
24 November 2022 View
Accounts With Accounts Type Full
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Change Person Director Company With Change Date
Officers
25 March 2022 View
Change Person Director Company With Change Date
Officers
25 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2022 View
Accounts With Accounts Type Full
Accounts
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Full
Accounts
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Accounts With Accounts Type Full
Accounts
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 June 2018 View
Accounts With Accounts Type Full
Accounts
30 April 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Full
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Accounts With Accounts Type Full
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Change Person Director Company With Change Date
Officers
2 July 2014 View
Accounts With Accounts Type Full
Accounts
28 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Accounts Type Full
Accounts
2 May 2013 View
Termination Secretary Company With Name
Officers
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Accounts With Accounts Type Full
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Appoint Person Secretary Company With Name
Officers
12 May 2011 View
Termination Secretary Company With Name
Officers
12 May 2011 View
Change Person Director Company With Change Date
Officers
12 May 2011 View
Accounts With Accounts Type Full
Accounts
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Accounts With Accounts Type Full
Accounts
19 May 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Appoint Person Secretary Company With Name
Officers
4 March 2010 View
Termination Director Company With Name
Officers
4 March 2010 View
Appoint Person Director Company With Name
Officers
4 March 2010 View
Legacy
Annual Return
11 August 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Address
31 July 2009 View
Accounts With Accounts Type Full
Accounts
9 May 2009 View
Legacy
Officers
4 November 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Officers
29 October 2008 View
Legacy
Annual Return
14 October 2008 View
Legacy
Mortgage
30 November 2007 View
Legacy
Annual Return
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Certificate Change Of Name Company
Change Of Name
20 August 2007 View
Legacy
Officers
21 May 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
27 June 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Accounts With Accounts Type Full
Accounts
21 April 2006 View
Legacy
Annual Return
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Accounts With Accounts Type Full
Accounts
29 April 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
15 April 2005 View
Accounts With Accounts Type Full
Accounts
2 June 2004 View
Legacy
Annual Return
28 May 2004 View
Legacy
Annual Return
17 May 2003 View
Accounts With Accounts Type Full
Accounts
7 April 2003 View
Accounts With Accounts Type Full
Accounts
10 October 2002 View
Legacy
Annual Return
19 June 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
23 April 2002 View
Memorandum Articles
Incorporation
18 April 2002 View
Legacy
Capital
18 April 2002 View
Legacy
Capital
18 April 2002 View
Resolution
Resolution
18 April 2002 View
Resolution
Resolution
18 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
9 August 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Address
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Resolution
Resolution
20 June 2001 View
Resolution
Resolution
20 June 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Accounts
20 June 2001 View
Certificate Change Of Name Company
Change Of Name
6 June 2001 View
Incorporation Company
Incorporation
10 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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