Ewm Capital Limited

Active04213671 Private limited company
Incorporated
10 May 2001 (25 years)
Previously known as
Executive Wealth Management Limited (until 20 August 2007)
Accessmart Limited (until 6 June 2001)
Industry
Management consultancy activities other than financial management (70229)
Directors
Accounts type
Full
Region
Greater London
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2026
Also at Ewm-Uk Ltd
Dutch
Born December 1985 (40)
Director · Appointed 23 April 2025
Also at Ewm-Uk Ltd
German,Swiss
Born November 1967
Director · Appointed 4 November 2022
Also at Ewm-Uk Ltd
Hungarian
Born December 1991 (34)
Director · Appointed 4 November 2022
Also at Ewm-Uk Ltd
British
Born June 1974 (52)
Officer history (20 former)
15 May 2026
Resigned De Graaf, Patrick as Director
15 May 2026
Appointed Van Riessen, Xander as Director
23 April 2025
Appointed Schroter, Wolfgang Hermann, Dr as Director
19 February 2025
Appointed De Graaf, Patrick as Director
19 February 2025
Resigned Gottlieb, Geoffrey Alan as Director
14 February 2023
Resigned Vilhelmsen, Jan Bendix as Director
4 November 2022
Appointed Gal, Lilla as Director
4 November 2022
Appointed Shipgood, Simon Anthony as Director
10 March 2013
Resigned Bari, Fawad as Secretary
10 February 2011
Resigned Bonilla, Gabriela as Secretary
10 February 2011
Appointed Bari, Fawad as Secretary
1 February 2010
Appointed Vilhelmsen, Jan Bendix as Director
19 November 2009
Resigned Portillejo, Francisco as Director
1 November 2009
Appointed Bonilla, Gabriela as Secretary
30 October 2009
Resigned Cavendish, Charlotte Alexandra Anne as Secretary
1 March 2009
Resigned Mitchell, James Joseph as Director
1 November 2008
Resigned Abogado Nominees Limited as Corporate Secretary
31 October 2008
Resigned Amani, Sonia as Secretary
27 October 2008
Appointed Cavendish, Charlotte Alexandra Anne as Secretary
13 September 2006
Appointed Amani, Sonia as Secretary
13 September 2006
Resigned Reay, Steve as Secretary
26 April 2006
Appointed Reay, Steve as Secretary
26 April 2006
Resigned Maclean, Thomas William as Secretary
4 August 2005
Resigned Symonds, Rebecca Claire as Secretary
4 August 2005
Appointed Maclean, Thomas William as Secretary
9 May 2005
Resigned Wunschmann, Claudia as Secretary
30 March 2005
Appointed Portillejo, Francisco as Director
30 March 2005
Appointed Wunschmann, Claudia as Secretary
3 May 2002
Appointed Symonds, Rebecca Claire as Secretary
3 May 2002
Resigned Portillejo, Francisco as Secretary
16 April 2002
Appointed Portillejo, Francisco as Secretary
16 April 2002
Resigned Salvi, Ana Isabel as Secretary
1 August 2001
Appointed Salvi, Ana Isabel as Secretary
8 June 2001
Resigned Abogado Nominees Limited as Corporate Director
8 June 2001
Appointed Gottlieb, Geoffrey Alan as Director
8 June 2001
Appointed Mitchell, James Joseph as Director
8 June 2001
Resigned Abogado Custodians Limited as Corporate Nominee Director
6 June 2001
Appointed Abogado Custodians Limited as Corporate Nominee Director
6 June 2001
Appointed Abogado Nominees Limited as Corporate Secretary
6 June 2001
Appointed Abogado Nominees Limited as Corporate Director
6 June 2001
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
6 June 2001
Resigned Luciene James Limited as Corporate Nominee Director
10 May 2001
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
10 May 2001
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
19 February 2025
Ceased Geoffrey Alan Gottlieb — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£408,364
Cash
£80,211
Turnover
£26,840
Profit Before Tax
£2,530
Employees
3
Current Ratio
25.4x
Profit Margin
9%
Return on Equity
1%
Balance sheet detail
2024
Current Assets£425,134
Cash£80,211
Creditors (< 1 year)£16,770
Net Current Assets£408,364
Net Assets£408,364
Shareholder Funds£408,364
Turnover£26,840
Admin Expenses£25,153
Operating Profit£1,687
Profit Before Tax£2,530
Tax£481
Profit for Period£2,049

Filings 119

DateDescriptionMade Up ToPagesPDF
29 May 2026Appointment of a director
29 May 2026Termination of appointment of a director
22 May 2026Confirmation statement with no updates10 May 2026
26 May 2025Confirmation statement with no updates10 May 2025
28 April 2025Appointment of a director
Show all 119 filings

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