Introduction
Watch Company
Updated On: 09/05/2026
E
EWAN ASSOCIATES LIMITED
EWAN ASSOCIATES LIMITED is an active company incorporated on with the registered office located in Stroud. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. EWAN ASSOCIATES LIMITED was registered 12 years ago.(SIC: 70100)
Status
active
Active since 12 years ago
Company No
09022351
LTD Company
Age
12 Years
Incorporated 2 May 2014
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2026 (4 months ago)
Submitted on 14 April 2026 (4 months ago)
Next Due
Due by 24 April 2027
For period ending 10 April 2027
Contact
Address
Tenens House, Kingfisher Business Park London Road Thrupp Stroud, GL5 2BY,
Timeline
7 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
May 14
Incorporation Company
Funding Round
Feb 18
Capital Allotment Shares
New Owner
Feb 22
Notification Of A Person With Significan...
New Owner
Feb 22
Notification Of A Person With Significan...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
MORRIS, Daniel Peter
ResignedLondon Road, StroudGL5 2BY
Born April 1977
Director
Appointed 02 May 2014
Resigned 03 Dec 2025
MORRIS, Daniel Peter
London Road, StroudGL5 2BY
Born April 1977
Director
02 May 2014
Resigned 03 Dec 2025
Resigned
MORRIS, Benjamin John
ActiveLondon Road, StroudGL5 2BY
Born May 1972
Director
Appointed 02 May 2014
MORRIS, Benjamin John
London Road, StroudGL5 2BY
Born May 1972
Director
02 May 2014
Active
MORRIS, Peter Ewan
ActiveLondon Road, StroudGL5 2BY
Born June 1944
Director
Appointed 02 May 2014
MORRIS, Peter Ewan
London Road, StroudGL5 2BY
Born June 1944
Director
02 May 2014
Active
WATERER, Carl David Mark
ActiveLondon Road, StroudGL5 2BY
Born June 1967
Director
Appointed 13 Oct 2025
WATERER, Carl David Mark
London Road, StroudGL5 2BY
Born June 1967
Director
13 Oct 2025
Active
HARTLES, James
ActiveLondon Road, StroudGL5 2BY
Born March 1984
Director
Appointed 13 Oct 2025
HARTLES, James
London Road, StroudGL5 2BY
Born March 1984
Director
13 Oct 2025
Active
BEECHAM, Julian Mark
ActiveLondon Road, StroudGL5 2BY
Born June 1951
Director
Appointed 02 May 2014
BEECHAM, Julian Mark
London Road, StroudGL5 2BY
Born June 1951
Director
02 May 2014
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Peter Ewan Morris
ActiveLondon Road, StroudGL5 2BY
Born June 1944
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Peter Ewan Morris
London Road, StroudGL5 2BY
Born June 1944
Significant influence or control
06 Apr 2016
Active
Mr Daniel Peter Morris
ActiveLondon Road, StroudGL5 2BY
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Feb 2022
Mr Daniel Peter Morris
London Road, StroudGL5 2BY
Born April 1977
Ownership of shares 25 to 50 percent
23 Feb 2022
Active
Mr Benjamin John Morris
ActiveLondon Road, StroudGL5 2BY
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Feb 2022
Mr Benjamin John Morris
London Road, StroudGL5 2BY
Born May 1972
Ownership of shares 25 to 50 percent
23 Feb 2022
Active
Fundings
Financials
Latest Activities
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2025
28 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 February 2022
25 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 February 2022
16 June 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 June 2015