Ewb Solutions Ltd.

Active03755592 Private limited company
Incorporated
21 April 1999 (27 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Small
Region
Greater London
Address
52C Borough High Street
London
SE1 1XN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Irish
Born June 1967 (59)
Director · Appointed 8 February 2026
British
Born May 1971 (55)
Director · Appointed 21 January 2025
British
Born February 1967 (59)
Reece, Glynn Carl
Secretary · Appointed 1 October 2018
Bull, Michael Alister
Director · Appointed 2 July 2018
British
Born December 1962 (63)
Director · Appointed 15 November 2017
British
Born September 1958 (68)
Director · Appointed 28 November 2016
British
Born August 1965 (61)
Director · Appointed 28 November 2016
British
Born February 1976 (50)
Officer history (8 former)
1 April 2026
Appointed Dunne, John as Director
8 February 2026
Appointed Prestidge, Tim, Dr as Director
8 February 2026
Resigned Cicurel, David Elie as Director
21 January 2025
Appointed Wilcock, Ian Christopher, Dr as Director
31 July 2019
Resigned Moody, Peter Stuart as Director
1 October 2018
Appointed Reece, Glynn Carl as Secretary
1 October 2018
Resigned Talbot, Christopher as Secretary
2 July 2018
Appointed Bull, Michael Alister as Director
29 June 2018
Resigned Walker, Bryan Anthony as Director
31 December 2017
Resigned Barnbrook, David as Director
19 December 2017
Resigned Edwards, Steven Leslie as Director
15 November 2017
Appointed Lavelle, Mark Stephen as Director
28 November 2016
Appointed Cicurel, David Elie as Director
28 November 2016
Appointed Talbot, Christopher as Secretary
28 November 2016
Appointed Barnbrook, David as Director
28 November 2016
Appointed Ormsby, Bradley Leonard as Director
28 November 2016
Resigned Moody, Carol Jane as Secretary
28 November 2016
Appointed Nicholls, Trevor Michael as Director
1 May 2000
Appointed Edwards, Steven Leslie as Director
1 May 2000
Appointed Walker, Bryan Anthony as Director
21 April 1999
Appointed Igp Corporate Nominees Ltd as Corporate Nominee Secretary
21 April 1999
Resigned Igp Corporate Nominees Ltd as Corporate Nominee Secretary
21 April 1999
Appointed Moody, Carol Jane as Secretary
21 April 1999
Appointed Moody, Peter Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 21 April 2017
Owns 75–100% of shares
Public Limited Company
Reg. no. 04597315

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Armfield Limited Owns 75–100% of shares
Bordeaux Acquisition Limited Owns 75–100% of shares
Crystallon Limited Owns 75–100% of shares
Coolled Limited Owns 75–100% of shares
Dia-Stron Limited Owns 75–100% of shares
Ewb Solutions Ltd. This company Owns 75–100% of shares
Fire Testing Technology Limited Owns 75–100% of shares
Aitchee Engineering Limited Owns 75–100% of shares
FTT Scientific Limited Owns 75–100% of shares
Sircal Instruments (U.K.) Limited Owns 75–100% of shares
Stanton Redcroft Limited Owns 75–100% of shares
Geotek Coring Limited Owns 75–100% of shares
Geotek Holding Limited Owns 75–100% of shares
Geotek Limited Owns 75–100% of shares
Rockwash Geodata Ltd Owns 75–100% of shares
Spectra-Map Limited Owns 75–100% of shares
Global Digital Systems Limited Owns 75–100% of shares
GDS Instruments Limited Owns 75–100% of shares
Henniker Scientific Limited Owns 75–100% of shares
Judges Capital Limited Owns 75–100% of shares
Korvus Technology Ltd Owns 75–100% of shares
Magsputter Limited Owns 75–100% of shares
Teer Coatings Limited Owns 75–100% of shares
Pe. Fiberoptics Limited Owns 75–100% of shares
Polaron Instruments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 December 2025

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