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EWI MANAGEMENT LTD (16019473)

EWI MANAGEMENT LTD (16019473) is an active UK company. incorporated on 15 October 2024. with registered office in Chessington. The company operates in the Financial and Insurance Activities sector, engaged in activities of construction holding companies. EWI MANAGEMENT LTD has been registered for 1 year. Current directors include ADAMIEC, Krzysztof Edward, ALCOCK, James Robert John, BUCZEK, Jacek Piotr and 3 others.

Company Number
16019473
Status
active
Type
ltd
Incorporated
15 October 2024
Age
1 years
Address
Unit 1-2, King Georges Trading Estate, Chessington, KT9 1TT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of construction holding companies
Directors
ADAMIEC, Krzysztof Edward, ALCOCK, James Robert John, BUCZEK, Jacek Piotr, BUCZEK, Lilianna Teresa, CAMPBELL, Henry Thomas, MILES, Nicholas
SIC Codes
64203

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Introduction
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EWI MANAGEMENT LTD

EWI MANAGEMENT LTD is an active company incorporated on 15 October 2024 with the registered office located in Chessington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. EWI MANAGEMENT LTD was registered 1 year ago.(SIC: 64203)

Status

active

Active since 1 years ago

Company No

16019473

LTD Company

Age

1 Years

Incorporated 15 October 2024

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 17 March 2026 (1 month ago)
Period: 15 October 2024 - 30 June 2025(9 months)
Type: Group Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 14 October 2025 (6 months ago)
Submitted on 10 December 2025 (4 months ago)

Next Due

Due by 28 October 2026
For period ending 14 October 2026
Contact
Address

Unit 1-2, King Georges Trading Estate Davis Road Chessington, KT9 1TT,

Timeline

9 key events • 2024 - 2024

Funding Officers Ownership
Company Founded
Oct 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Owner Exit
Dec 24
Funding Round
Dec 24
Share Issue
Dec 24
2
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

ADAMIEC, Krzysztof Edward

Active
Davis Road, ChessingtonKT9 1TT
Born October 1988
Director
Appointed 28 Nov 2024

ALCOCK, James Robert John

Active
Davis Road, ChessingtonKT9 1TT
Born February 1983
Director
Appointed 15 Oct 2024

BUCZEK, Jacek Piotr

Active
Davis Road, ChessingtonKT9 1TT
Born March 1980
Director
Appointed 28 Nov 2024

BUCZEK, Lilianna Teresa

Active
Davis Road, ChessingtonKT9 1TT
Born October 1979
Director
Appointed 28 Nov 2024

CAMPBELL, Henry Thomas

Active
Davis Road, ChessingtonKT9 1TT
Born September 1990
Director
Appointed 28 Nov 2024

MILES, Nicholas

Active
Davis Road, ChessingtonKT9 1TT
Born September 1983
Director
Appointed 28 Nov 2024

Persons with significant control

1

0 Active
1 Ceased

Mr James Robert John Alcock

Ceased
Davis Road, ChessingtonKT9 1TT
Born February 1983

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2024
Ceased 28 Nov 2024
Fundings
Financials
Latest Activities

Filing History

22

Accounts With Accounts Type Group
31 March 2026
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
17 March 2026
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
10 December 2025
CS01Confirmation Statement
Resolution
9 December 2024
RESOLUTIONSResolutions
Resolution
9 December 2024
RESOLUTIONSResolutions
Memorandum Articles
9 December 2024
MAMA
Capital Variation Of Rights Attached To Shares
5 December 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
5 December 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
5 December 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
5 December 2024
SH10Notice of Particulars of Variation
Capital Alter Shares Subdivision
5 December 2024
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
5 December 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
5 December 2024
SH08Notice of Name/Rights of Class of Shares
Notification Of A Person With Significant Control Statement
4 December 2024
PSC08Cessation of Other Registrable Person PSC
Appoint Person Director Company With Name Date
4 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 December 2024
AP01Appointment of Director
Cessation Of A Person With Significant Control
4 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
4 December 2024
SH01Allotment of Shares
Incorporation Company
15 October 2024
NEWINCIncorporation