European Cash Drawers Ltd

Active03192792 Private limited company
Incorporated
30 April 1996 (30 years)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Heather Stewart
Accounts type
Dormant
Region
South East
Address
Unit 4 The Drove
Newhaven
East Sussex
BN9 0LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Stewart, Heather
Director · Appointed 16 September 2025
American
Born November 1972
Director · Appointed 20 August 2020
American
Born November 1988
Gray, Geoffrey Ian
Secretary · Appointed 28 June 2016
Officer history (14 former)
1 October 2025
Resigned Griffiths, Paul as Director
16 September 2025
Appointed Stewart, Heather as Director
3 January 2025
Appointed Griffiths, Paul as Director
3 January 2025
Resigned Polzin, Todd as Director
16 February 2024
Resigned Carr, Andrew Gordon as Director
20 August 2020
Appointed Halverson, Steven as Director
20 August 2020
Resigned Olson, Mark as Director
20 January 2017
Resigned Roys, Steven William as Director
20 January 2017
Resigned Stone, Philip James as Director
20 January 2017
Appointed Polzin, Todd as Director
20 January 2017
Appointed Olson, Mark as Director
20 January 2017
Appointed Carr, Andrew Gordon as Director
27 September 2016
Resigned Hobday, Peter Stanley as Director
28 June 2016
Resigned Stokes, Michael Douglas as Secretary
28 June 2016
Appointed Gray, Geoffrey Ian as Secretary
17 September 2004
Resigned Burnett, Hugh Thomas as Director
12 November 2003
Appointed Hobday, Peter Stanley as Director
15 September 2003
Appointed Roys, Steven William as Director
12 September 2003
Resigned Westcott, David John as Director
11 June 2003
Appointed Stone, Philip James as Director
21 June 2000
Resigned Weatherley, Michael Richard as Director
2 March 1997
Resigned Manning, Bruce James as Director
1 May 1996
Appointed Westcott, David John as Director
1 May 1996
Appointed Burnett, Hugh Thomas as Director
1 May 1996
Appointed Weatherley, Michael Richard as Director
1 May 1996
Appointed Stokes, Michael Douglas as Secretary
1 May 1996
Appointed Manning, Bruce James as Director
1 May 1996
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
1 May 1996
Resigned Brighton Director Limited as Corporate Nominee Director
30 April 1996
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
30 April 1996
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 July 2024
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 05141575
Former controllers (1)
2 July 2024
Ceased Apg Cash Drawer Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Apg Solutions Emea Limited Owns 75–100% of shares
Deckflat Limited Owns 75–100% of shares
European Cash Drawers Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Accounts for a dormant company31 December 2025
1 May 2026Confirmation statement with no updates30 April 2026
5 December 2025Accounts for a dormant company31 December 2024
13 November 2025Termination of appointment of a director
13 November 2025Appointment of a director
Show all recent filings

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