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EWAN ASSOCIATES LIMITED (09022351)

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Introduction

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Updated On: 09/05/2026
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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: 30/9

Up to Date

1 month overdue

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

8 months left

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
Funding Round
Feb 18
New Owner
Feb 22
New Owner
Feb 22
Director Joined
Oct 25
Director Joined
Oct 25
Director Left
Dec 25
1
Funding
3
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

6

5 Active
1 Resigned

MORRIS, Daniel Peter

Resigned
London Road, StroudGL5 2BY
Born April 1977
Director
Appointed 02 May 2014
Resigned 03 Dec 2025

MORRIS, Benjamin John

Active
London Road, StroudGL5 2BY
Born May 1972
Director
Appointed 02 May 2014

MORRIS, Peter Ewan

Active
London Road, StroudGL5 2BY
Born June 1944
Director
Appointed 02 May 2014

WATERER, Carl David Mark

Active
London Road, StroudGL5 2BY
Born June 1967
Director
Appointed 13 Oct 2025

HARTLES, James

Active
London Road, StroudGL5 2BY
Born March 1984
Director
Appointed 13 Oct 2025

BEECHAM, Julian Mark

Active
London Road, StroudGL5 2BY
Born June 1951
Director
Appointed 02 May 2014

Persons with significant control

3

Mr Peter Ewan Morris

Active
London Road, StroudGL5 2BY
Born June 1944

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Daniel Peter Morris

Active
London Road, StroudGL5 2BY
Born April 1977

Nature of Control

Ownership of shares 25 to 50 percent
Notified 23 Feb 2022

Mr Benjamin John Morris

Active
London Road, StroudGL5 2BY
Born May 1972

Nature of Control

Ownership of shares 25 to 50 percent
Notified 23 Feb 2022

Fundings

Financials

Latest Activities

Filing History

33

Confirmation Statement With No Updates
14 April 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
15 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2025
AP01Appointment of Director
Confirmation Statement With No Updates
10 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 March 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
6 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
21 April 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 February 2022
PSC01Notification of Individual PSC
Change To A Person With Significant Control
28 February 2022
PSC04Change of PSC Details
Notification Of A Person With Significant Control
25 February 2022
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
18 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 February 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
27 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2018
CS01Confirmation Statement
Capital Allotment Shares
13 February 2018
SH01Allotment of Shares
Change To A Person With Significant Control
14 December 2017
PSC04Change of PSC Details
Resolution
23 October 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
24 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 May 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2016
AR01AR01
Accounts With Accounts Type Dormant
19 January 2016
AAAnnual Accounts
Change Account Reference Date Company Current Extended
16 June 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
26 May 2015
AR01AR01
Incorporation Company
2 May 2014
NEWINCIncorporation