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ELOWEB LIMITED (12180188)

ELOWEB LIMITED (12180188) is an active UK company. incorporated on 29 August 2019. with registered office in Wokingham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ELOWEB LIMITED has been registered for 6 years. Current directors include AIRD, Brian Robert, HUARD, Boris Antoine Rene.

Company Number
12180188
Status
active
Type
ltd
Incorporated
29 August 2019
Age
6 years
Address
9 Millars Brook, Wokingham, RG41 2AD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
AIRD, Brian Robert, HUARD, Boris Antoine Rene
SIC Codes
70100

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ELOWEB LIMITED

ELOWEB LIMITED is an active company incorporated on 29 August 2019 with the registered office located in Wokingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ELOWEB LIMITED was registered 6 years ago.(SIC: 70100)

Status

active

Active since 6 years ago

Company No

12180188

LTD Company

Age

6 Years

Incorporated 29 August 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 28 August 2025 (8 months ago)
Submitted on 29 October 2025 (6 months ago)

Next Due

Due by 11 September 2026
For period ending 28 August 2026
Contact
Address

9 Millars Brook Molly Millars Lane Wokingham, RG41 2AD,

Previous Addresses

6/8 Colmworth Business Park Eaton Socon St. Neots PE19 8YP United Kingdom
From: 29 August 2019To: 23 January 2023
Timeline

11 key events • 2019 - 2024

Funding Officers Ownership
Company Founded
Aug 19
Director Joined
Sept 19
Owner Exit
Sept 22
Director Left
Sept 22
Director Left
Sept 22
Director Joined
Sept 22
Director Joined
Sept 22
Director Left
Nov 22
Director Joined
Mar 24
Director Joined
Mar 24
Director Left
Jun 24
0
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

AIRD, Brian Robert

Active
Molly Millars Lane, WokinghamRG41 2AD
Born February 1967
Director
Appointed 15 Mar 2024

HUARD, Boris Antoine Rene

Active
Molly Millars Lane, WokinghamRG41 2AD
Born March 1972
Director
Appointed 15 Mar 2024

COE, Ashley David

Resigned
Colmworth Business Park, St. NeotsPE19 8YP
Secretary
Appointed 29 Aug 2019
Resigned 02 Sept 2022

BREWER, Ian David

Resigned
Colmworth Business Park, St. NeotsPE19 8YP
Born July 1966
Director
Appointed 02 Sept 2022
Resigned 23 Nov 2022

COE, Ashley David

Resigned
Colmworth Business Park, St. NeotsPE19 8YP
Born January 1991
Director
Appointed 24 Sept 2019
Resigned 02 Sept 2022

GRAY, Chris

Resigned
Colmworth Business Park, St. NeotsPE19 8YP
Born February 1980
Director
Appointed 29 Aug 2019
Resigned 02 Sept 2022

PAGE-MORRIS, Geoffrey Giovanni

Resigned
Molly Millars Lane, WokinghamRG41 2AD
Born June 1963
Director
Appointed 02 Sept 2022
Resigned 14 Jun 2024

Persons with significant control

2

1 Active
1 Ceased

Argus Bidco Limited

Active
Molly Millars Lane, WokinghamRG41 2AD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2022

Mr Chris Gray

Ceased
Colmworth Business Park, St. NeotsPE19 8YP
Born February 1980

Nature of Control

Significant influence or control
Notified 29 Aug 2019
Ceased 02 Sept 2022
Fundings
Financials
Latest Activities

Filing History

43

Confirmation Statement With No Updates
29 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
1 October 2025
AAAnnual Accounts
Legacy
1 October 2025
PARENT_ACCPARENT_ACC
Legacy
1 October 2025
AGREEMENT2AGREEMENT2
Legacy
1 October 2025
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
22 September 2024
AAAnnual Accounts
Legacy
22 September 2024
PARENT_ACCPARENT_ACC
Legacy
22 September 2024
GUARANTEE2GUARANTEE2
Legacy
22 September 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
10 September 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 June 2024
TM01Termination of Director
Change Person Director Company With Change Date
15 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2024
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
11 November 2023
AAAnnual Accounts
Legacy
11 November 2023
AGREEMENT2AGREEMENT2
Legacy
10 October 2023
PARENT_ACCPARENT_ACC
Legacy
10 October 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
12 September 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 January 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
29 November 2022
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
29 November 2022
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
29 November 2022
TM01Termination of Director
Confirmation Statement With No Updates
6 October 2022
CS01Confirmation Statement
Resolution
9 September 2022
RESOLUTIONSResolutions
Memorandum Articles
7 September 2022
MAMA
Notification Of A Person With Significant Control
5 September 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
5 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
5 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2022
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
5 September 2022
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
4 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
5 February 2020
AA01Change of Accounting Reference Date
Change Person Secretary Company With Change Date
24 September 2019
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
24 September 2019
AP01Appointment of Director
Change Account Reference Date Company Current Extended
11 September 2019
AA01Change of Accounting Reference Date
Incorporation Company
29 August 2019
NEWINCIncorporation